Governance/Regulation & Compliance

Best Practices

Covid Lesson Number One: Reconsider Risk Management

Sergiu Cernautan |

How unsiloing risk creates a nimble enterprise risk management program.
News

Biden Orders Climate Risk Strategy for Financial Assets

Jenny Leonard & Saleha Mohsin |

Federal agencies are drafting rules to identify threats to government programs, assets, and liabilities; reduce risks to the nation’s financial stability; and bolster disclosures of climate risk.
News

Treasury Calls for Crypto Transfers over $10,000 to Be Reported to the IRS

Laura Davison & Christopher Condon |

Despite a Twitter-user outcry, and loss of value for some cryptocurrency-related assets, market observers point out that this matches IRS treatment of cash transactions.

Analysis

Employers Must Be Mindful of Pay Practices

Carolyn H. Kendall & Abraham J. Rein |

As criminal charges for underpayment of workers becomes increasingly common, employers should consider working with outside counsel to analyze their wage-related compliance.
News

Privacy Compliance Is No Longer ‘California or Not California’

Frank Ready |

Variations in how states approach issues like a private right of action or employee data protections could make compliance increasingly difficult.
Analysis

‘There Will Be Movement’: What to Expect for National Privacy Legislation

Dan Clark |

Dan Jaffe, group executive vice president of the Association of National Advertisers in Washington, D.C., discusses the push for national privacy laws, and the obstacles faced by the effort.
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.

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Resources

Next Gen Architecture for a Digital Treasury: Enabling Flexibility and Automation

From Treasury Intelligence Solutions Inc.

APIs and cloud technology are redefining the corporate app architecture, and the treasury function is ripe for transformation. Learn how next gen management ecosystems empower the digital treasury with innovation, flexibility, automation and deeper insights.

Download Resource ›
The Complete Guide for Consumer Brands on the Cost to Serve Amazon

From Ideoclick

Want to unlock your company’s true Amazon profit potential? With this guide, discover the secrets to maintaining a profitable ecommerce business for your company.

Download Resource ›
A CFO's Guide to Starting a Successful FX Hedge Program in 7 Steps

From Hedge Trackers

Download this 7-step guide to create a foreign currency hedge program.

Download Resource ›

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Governance/Regulation & Compliance

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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!