Sign in to view this member-only content
To access premium content, please take a minute to log into your membership account or sign up for one if you aren't currently a member.
Current members: Sign in New/registered users: Become a member for accessMembers also enjoy unlimited access to other premium content
Experts: How ESG materiality assessments impact compliance
2023-09-22T12:52:00+01:00By Jeff Dale
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.
DOJ official: Compliance must have ‘prominent seat’ at M&A decision table
2023-09-21T20:38:00+01:00By Kyle Brasseur
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.
Bank privacy processes questioned after U.K. ‘debanking’ scandal
2023-09-21T19:05:00+01:00By Neil Hodge
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.
Path to ESG assurance a crawl-walk-run exercise
2023-09-21T14:23:00+01:00By Kyle Brasseur
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.
Scope 3 emissions best practices: Be transparent, thorough
2023-09-20T21:46:00+01:00By Adrianne Appel
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.
Survey: Tech gaps, third parties pose biggest ABAC threats
2023-09-20T14:07:00+01:00By Adrianne Appel
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.
Experts: SEC or not, Scope 3 GHG disclosure requirements coming
2023-09-19T19:08:00+01:00By Aaron Nicodemus
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.
Experts: Lawsuit against SEC’s private fund rules unlikely to cause delay
2023-09-18T13:45:00+01:00By Aaron Nicodemus
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.