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Nov 6, 2024 · by Staff and Wire Reports. October 2, 2024. Nearly 33 million U.S.-based business entities are obligated to file beneficial ownership reports with FinCEN under the Corporate Transparency Act (CTA). But as of this summer, only a fraction — fewer than 10% — had filed, Treasury Secretary Janet Yellen said in July congressional testimony.
All Articles - Corporate Compliance Insights
by Jennifer L. Gaskin. November 6, 2024. Corporate compliance, risk and governance teams face a potential sea change as Donald Trump reclaims the White House. From enforcement priorities to ESG programs, major shifts loom for regulated industries. Here's what compliance professionals should watch as the transition unfolds.
Top 10 Compliance Stories of 2022
December 7, 2022. in Compliance, Risk. The more things change, the more they stay the same. This time last year, we summarized the top 10 ESG stories of 2021, and those three letters continued to dominate our coverage this year. But we brought you much more than that, including coverage of FCPA enforcement actions, ethical lapses by world ...
8 Crucial Compliance KPIs - Corporate Compliance Insights
Dec 19, 2023 · Compliance metrics, often intertwined with key performance indicators (KPIs) and key risk indicators (KRIs), are essential tools to gauge a company’s adherence to both internal protocols and external regulations. These metrics offer insights into the effectiveness of an organization’s compliance program, shedding light on areas of strength ...
There’s Always Next Year? The Outlook for National Privacy Law in …
1 day ago · A summer 2024 legislative effort appeared momentarily to revive hopes of a federal data privacy law. She doesn’t promise to see into the future, but Osana’s Rachael Ormiston looks at the unpredictability fueled by the lack of such blanket protections. After years of questions about forward ...
A Look Back: Top Stories of 2023 - Corporate Compliance Insights
Dec 20, 2023 · A Look Back: Top Stories of 2023. AI, ESG & the other acronyms that matter in compliance, risk and governance. by Jennifer L. Gaskin. December 20, 2023. in Compliance, Featured. An AI frenzy. An anti-ESG backlash. New rules from the SEC and updated guidance from the DOJ. All while minding your AML, KYC and TPRM and trying to get people to RTO.
The Essential Guide to Compliance Risk Management
Jul 7, 2021 · Home Resource Library. The Essential Guide to Compliance Risk Management. CCI's guidebook offers first steps for today's compliance & risk professional. by Corporate Compliance Insights. July 7, 2021. in Resource Library, Whitepapers. This getting-started guide introduces you to key concepts and processes, and shows you how to assess and manage ...
Tackling Data Privacy and Compliance Complexity in 2024
Jan 17, 2024 · As 2024 dawns, the digital world’s complexity continues to evolve, bringing to light the multifaceted challenges of data privacy and compliance. Cybercriminals and rogue nation-states are advancing their tactics, complicating the task of safeguarding sensitive information. Supply chain vulnerabilities have emerged as a significant threat ...
Corporate Transparency Act: Where It Stands & Lessons Learned
Jun 25, 2024 · In a mere 22 pages among the act’s 1,480 pages — combined with the Anti-Money Laundering Act of 2020 — Congress created what we now know as the Corporate Transparency Act (CTA). Today, only a few months since the CTA went into effect, its constitutionality is being challenged in court by various states. Until those cases are resolved ...
How Can Compliance Leaders Conduct Effective ESG Investigations?
December 6, 2023. in Compliance. As voluntary frameworks evolve into governmental mandates surrounding ESG reporting, it’s likely that compliance leaders will need to add ESG investigations to their scope. A trio of experts from Deloitte offer guidance on how to do this. As companies await new climate rules from the SEC, employees and other ...