Explore how poorly crafted incentives and lack of oversight can lead to internal fraud. This course will break down how to evaluate your organization’s anti-fraud program and controls for effectiveness and continuous improvement.
Compliance Week National brings together compliance, ethics, legal, and audit professionals to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs.
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
ESG/Social Responsibility
Accounting and reporting challenges of environmental credits
Anti-ESG fervor catching fire with Republican lawmakers
Book review: Why revamping procurement benefits business—and compliance
Survey: Cybersecurity, regulatory risks lead TPRM priorities in 2023
SEC exam report highlights Marketing Rule, Reg BI, private fund advisers
Report: SEC mulls tweaks to ease climate-related disclosure rule obligations
JBS accused of greenwashing in SEC whistleblower complaint
Report: Audit committees bracing for increased role in ESG, ERM, cyber
Good faith not good enough in navigating global supply chain laws
Climate and sustainability reporting challenges: Auditors’ perspectives
Ten things I’d like to see happen in 2023 (2022 in review)
ESG in 2023: CSRD to put new pressures on EU businesses
Joining the dots between ESG and corruption
Does ESG offer opportunity? Or is it just another area for compliance friction?
Data gathering, management buy-in among SEC climate rule pain points
ESG oversight highlighted in annual audit committee transparency report
Challenges for SPACs: Public company, now what?
Loaded SEC agenda to carry into 2023
TPRM Summit: Experts discuss FCPA lessons learned from ABB settlement
U.S. law to stop Uyghur forced labor remains compliance challenge