Governance/Regulation & Compliance

Analysis

5 Geopolitical and International Trade Issues for U.S. Businesses to Watch in 2023

Anthony Rapa & Justin Chiarodo |

This year, legal and business risks will be heightened for companies with international supply and distribution chains, especially those operating in highly regulated industries.
News

Treasury Moves Forward with Corporate Ownership Database

Fatima Hussein |

The U.S. Treasury said its database will contain personal information on the owners of at least 32 million U.S. businesses as part of an effort to combat illicit finance.
Analysis

‘They’re Going to Go After the Leadership’

Andrew Goudsward |

The SEC will more aggressively pursue clawbacks of CEO and CFO bonuses or stock-sale profits when their firms engage in misconduct.

Best Practices

How To Build a Compliance Culture in Your Organization

Lana Shneydina |

In general, a compliance culture will help you avoid costly pitfalls like having to rebuild a product or service offering due to legal issues or negative publicity; it will also lower the risk of lost trust and lawsuits, which can be game-ending.
Analysis

Blockchain and Compliance: Perfect Partners in the Fight Against Corruption

Susana Sierra |

The fight against corruption, and the implementation of compliance programs to prevent bad practices in public and private companies, is more accessible than ever before, thanks to blockchain technology.
Analysis

The Days When ESG Meant ‘Warm and Fuzzy’ Are Over

Greg Andrews |

Lawyers warn that companies need to police themselves now, to ensure their ESG disclosures are “able to withstand public and regulatory scrutiny.”
News

Bill Would Require Companies to Explain Price Hikes

Laura Davison |

New legislation from Senator Elizabeth Warren would make price gouging anywhere in the supply chain illegal, and would give the FTC and state attorneys general leeway to investigate companies for charging excessive prices.
Analysis

Trust and Safety Compliance Program at the Heart of Twitter Rift

Ryan McConnell, Meagan Baker Thompson & Matthew Boyden |

Musk says he wants Twitter to foster a “public platform that is maximally trusted and broadly inclusive.” In other words, the trust and safety program shouldn’t be used to censor speech.
Analysis

Why 2022 Will Be a Banner Year for Climate Litigation in Europe

Anne Bagamery |

Even before the invasion of Ukraine focused attention on Europe’s dependence on fossil fuels from Russia, regulatory changes and climate litigation were converging to make 2022 a pivotal year for climate change law in Europe.
News

How Can Companies Pay Employees in Russia?

Jessica Mach |

“We’re trying to read the tea leaves of what the Russian government is most concerned about when they have threatened foreign companies that have halted operations or pulled out of Russia,” said Thad McBride, a partner with Bass, Berry & Sims.

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Resources

15 Questions for Treasury to Ask Themselves & Their Vendors During Technology RFPs

From Treasury Intelligence Solutions Inc.

Treasuries plan to invest heavily in technology in 2023 and expectations for treasury to deliver on these projects is high. Use this guide to help your treasury team achieve a successful project.It includes 15 questions treasurers should ask themselves and their vendors when evaluating new technology solutions.

Download Resource ›
5 Ways that Treasury can Save Money and Boost Revenue in 2023

From Treasury Intelligence Solutions Inc.

For treasury teams tasked with a growing list of responsibilities, cutting costs and maximizing revenue is paramount. Download this white paper to discover five strategic ways treasury teams can positively impact their company’s bottom line.

Download Resource ›
2023 Treasury Priorities & Opportunities Report

From Treasury Intelligence Solutions Inc.

Download this report to discover insights from 250+ U.S. finance and treasury professionals about a range of items, including: the ongoing adoption and use of finance and treasury technology, upcoming staffing plans, strategic and operational expectations, and overall trends occurring in the space.

Download Resource ›

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Treasury & Risk

Don’t miss crucial treasury and finance news along with in-depth analysis and insights you need to make informed treasury decisions. Join Treasury & Risk now!