Governance/Regulation & Compliance

News

Crackdown on PPP Fraud Is Precursor to More Charges and Investigations

Charles Toutant |

Defense lawyers say they are getting calls from PPP loan recipients who have been contacted by investigators or fear they may face charges.
Analysis

Are U.S. Execs out of Touch on Corporate Social Purpose?

Phillip Bantz |

Research shows “a pretty big disconnect” between U.S. and foreign boards of directors on the topic of corporate ESG policy.
Analysis

Beyond HIPAA: Using AI to Collect Covid-19 Information From Employees

Natalie Pierce, Julie Stockton & Courtney Chambers |

A long-term view of employee privacy will be imperative for successful integration of AI into the workplace.

News

Better Markets Launches Covid-19 Regulatory Tracker

Michael S. Fischer |

The new tool, TRACER, tracks virus-related updates from regulators of banking, securities, derivatives, and consumer protection.
News

Coronavirus Pandemic Slows M&A National Security Reviews

MP McQueen |

While mergers and acquisitions were declining as the novel coronavirus spread across the globe, the CFIUS, which reviews transactions for national security concerns, is also impacted by the new working conditions.
News

Final CFIUS Rules for Real Estate Transactions: 5 Things to Know

MP McQueen |

While the federal government has whittled down some of the final regulations from the initial proposals, there is still potential for trouble for foreign investors under the 31 pages of final rules governing national security reviews by CFIUS of foreign investments in U.S. real estate, which take effect on Feb. 13.
Analysis

Companies Want Clarification on Proposed CCPA Regulations

Dan Clark |

Businesses navigating the California Consumer Privacy Act would like clarification as soon as possible on the proposed regulations the state’s attorney general set out.
News

Draft CFIUS Rules Mean More Worries for Insurers, Big Data Companies

MP McQueen |

Proposed regulations for national security reviews of deals under CFIUS involving “sensitive personal data” will likely mean scrutiny of many more transactions.
News

More Real Estate Deals Could Be Swept up Under CFIUS Reviews

MP McQueen |

M&A, real estate purchases, and corporate investments could all be affected by proposed new regulations for expanded review by the Committee on Foreign Investment in the U.S.
News

Ericsson Expects to Pay $1 Billion in U.S. Corruption Probes

Dave McCombs & Niklas Magnusson |

SEC investigation has revealed FCPA violations in the 1990s across six countries, including China.

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Resources

Multi-Currency Best Practices for the Finance Department

From OANDA

Download this 3-step guide to better understand and assess your company’s FX exposure.

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Treasury's Future is Here

From Serrala

Preparing your treasury department for what lies ahead means knowing what tools are available, and what s best for your organization.

Download Resource ›

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