Compliance

Supply chain ESG improvements have been a major topic of discussions for at least a decade, so shouldn’t we see progress? Depending on what ESG metric you are concerned with …

2023 has seen dozens of companies issue layoffs, and some predictions call for even more through the end of the year. Aside from a potential loss of institutional memory, companies …

False Claims Act litigation surrounding drugmakers’ speaker programs, often used to educate healthcare professionals about a company’s products, has many organizations understandably on edge. Randy Luskey of Paul, Weiss examines …

Few issues shaping the private equity ecosystem promise to be as transformational as ESG. For the better part of the past decade, in one form or another, ESG has evolved …

CCI columnist Mary Shirley shares some of the lessons she learned during this year’s national compliance conference in Washington, D.C. About 500 risk, ethics and compliance professionals gathered May 15-17 …

Reg BI says brokers should act in the best interest of their retail customers, but are they? Sarah Hutchins and Corri Hopkins of Parker Poe dig into the details of …

The vast majority of Americans get their drinking water from public water systems, which are increasingly vulnerable to cyber attack thanks to reliance on automated, connected systems. ESG columnist John …

Financial institutions have enjoyed a fairly easygoing regulatory environment in recent years. Combined with strong economic performance, that’s meant a certain amount of coasting when it comes to enhancing their …

The threat of cyber crime is nothing new for the average business. But new tools like AI mean fraudsters have access to even more sophisticated tools, enabling them to hyper-focus …

Prateek Swaika and Sagar Gupta of Boies Schiller Flexner discuss the regulatory framework of UK’s anti-money laundering regime and explore key legal developments. In response to the Russian military action …