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Governance/Regulation & Compliance

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  • 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

    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

    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

    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 ›

Browse More Resources →

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