Compliance

Moody’s KYC Report on Proliferation of Wildlife Trafficking What’s in this report from Moody’s Analytics: Wildlife trafficking or illegal wildlife trade (IWT) is defined as the illicit trade of protected …

Conventional wisdom in the West suggests that labor and ethical standards are problems — just not here. But as LQRA’s JP Stevenson explores data that says this simply is not …

Following the release of much-anticipated cybersecurity reporting guidelines for public companies, questions may persist about specifics of the new rules. Attorney David M. Lynn of Morrison & Foerster dives into …

Workforce reductions and changes in operations are an inevitable part of conducting business. These decisions are never taken lightly but often lack visibility into state separation and other laws that …

Globally, there has been a significant uptick in regulatory mandates and enforcement. These developments have presented challenges for businesses, while also creating opportunities for strategic M&A. Attorneys Ayşe Yüksel Mahfoud …

Financial institutions have increasingly embraced the practice of de-risking as part of their AML strategies. This approach involves reducing or severing business relationships and services with entities deemed high risk. …

Force majeure provisions in contracts haven’t garnered much attention over the years. But the Covid-19 pandemic appears to have changed that. Attorneys Gretchen L. Jankowski and Jacqueline M. Weyand explore …

Chief audit executives have identified risk orientation, stakeholder management and team leadership as the three biggest characteristics of effective audit executives, according to a new Gartner survey. The survey of …

A new report card is out on how company websites provide digital accessibility for people with disabilities — and the results aren’t great. The analysis by AudioEye, which was informed …

Federal regulators’ attention on the use of mobile devices in the financial services industry has companies adopting new technology and revamping their policies. And, as MirrorWeb’s Harriet Christie explores, everyone …