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ESG

Experts: How ESG materiality assessments impact compliance

2023-09-22T12:52:00+01:00By

Transparency in environmental, social, and governance reporting has become an important goal, with materiality assessments impacting compliance outcomes, experts said during CW’s virtual ESG Summit.

Board table

DOJ official: Compliance must have ‘prominent seat’ at M&A decision table

2023-09-21T20:38:00+01:00By

The Department of Justice is gearing up to provide more guidance on voluntary self-disclosures in the mergers and acquisitions space and the role compliance should play.

Safe bank

Bank privacy processes questioned after U.K. ‘debanking’ scandal

2023-09-21T19:05:00+01:00By

The furor over NatWest Group’s decision to monitor and close the account of right-wing Brexit campaigner Nigel Farage—and then disclose the details to a journalist—has raised questions regarding whether other banks employ the same means to get rid of undesirable customers.

ESG assurance

Path to ESG assurance a crawl-walk-run exercise

2023-09-21T14:23:00+01:00By

It’s important companies exercise patience when determining when to begin an assurance engagement, experts explained during a session at CW’s virtual ESG Summit.

Emissions measurement

Scope 3 emissions best practices: Be transparent, thorough

2023-09-20T21:46:00+01:00By

There is much companies can do—and must do, given upcoming regulatory requirements—to rein in Scope 3 emissions, sustainability expert Susan McNichols discussed at CW’s virtual ESG Summit.

Business meeting

Survey: Tech gaps, third parties pose biggest ABAC threats

2023-09-20T14:07:00+01:00By

A recent survey conducted by Compliance Week and Morgan Lewis determined areas of insufficient resource support to combat bribery and corruption, along with trends in third-party due diligence.

GHG emissions

Experts: SEC or not, Scope 3 GHG disclosure requirements coming

2023-09-19T19:08:00+01:00By

The actions of companies like Amazon and new legislation passed in California prove it’s no longer a question of if companies will be required to disclose their greenhouse gas emissions—it’s a question of when, experts told attendees at CW’s virtual ESG Summit.

SEC

Experts: Lawsuit against SEC’s private fund rules unlikely to cause delay

2023-09-18T13:45:00+01:00By

A lawsuit filed by industry groups alleging the Securities and Exchange Commission overstepped its authority when it passed new rules for private fund advisers is unlikely to stop their implementation, according to experts.