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Mongabay
8 小时
Coffee agroforestry promises a path to EUDR compliance, but challenges remain
Over the last two decades, about 130,000 hectares, or 3,210,000 acres, of forest have been lost annually for coffee ...
8 小时
The GLBA Safeguards Rule: Attain Compliance Or Face Hefty Penalties
If the GLBA Safeguards Rule is applicable to your organization, here are seven straightforward steps you can take to help ...
9 小时
New DOJ Compliance Guidelines: Managing AI As An Emerging Risk
Companies can implement appropriate measures to prevent the misuse of technology, protect the integrity of their operations ...
JD Supra
1 天
Federal Government Publishes Decree Requiring the Adoption of Integrity Programs in Public ...
Brazil’s Federal Government published Decree No. 12,304/2024, which regulates Law No. 14,133/2021 (Law on Public Bids ...
Opinion
Compliance Week
2 天
Opinion
Five more compliance triumphs of 2024
Whether you're a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or ...
Compliance Week
2 天
Ericsson's 'integrity journey' post-FCPA settlement top compliance triumph of 2024
That monitorship ended in 2019. “It’s a drumbeat that doesn’t go away when the monitorship is over. We’re not going to have ...
3 天
Deputies seize 2,000 pounds of marijuana in grow site bust south of Springfield
On Friday, the Lane County Sheriff's Office carried out a search warrant at a licensed marijuana growing site south of ...
JD Supra
3 天
How Argentina Reached a Turning Point for Corporate Accountability and Compliance in 2024
Argentina experienced a pivotal moment in corporate law enforcement with the first significant application of its Corporate ...
3 天
Quest Diagnostics Upholds Strong Governance and Ethics With Robust Oversight, ESG ...
NYSE:DGX) Quest Diagnostics Upholds Strong Governance and Ethics With Robust Oversight, ESG Integration, and Comprehensive Risk Management ...
American Banker
3 天
OCC issues Bank of America cease-and-desist for AML lapses
Bank of America must overhaul anti-money-laundering protocols and hire third-party consultants, but will not face growth ...
Rochester Business Journal
3 天
AI is here. Be prepared. | Virtual Panel Discussion
Artificial intelligence products used by businesses, in many ways, should be treated no differently than any other ...
Opinion
Nextgov
3 天
Opinion
Our approach to improper payments is failing; the 2024 numbers explain why
The overall numbers often hide what’s really going on. This is because the improper payment rate is a percentage of total ...
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