By GRC Announcements2016-05-26T13:15:00
TRACE International, a non-profit business association that pools resources to provide members with anti-bribery compliance support, today launched TRACEpublic, the first global registry of beneficial ownership, developed in direct response to the risks inherent in secret company ownership, highlighted by the Panama Papers.
2017-03-14T11:45:00Z By Jaclyn Jaeger
Sharing information and expanding enforcement pipelines are fueling a global crackdown on corruption in general, but especially in the extractive industry.
2016-06-21T13:45:00Z By Jaclyn Jaeger
London hosted the first ever international Anti-Corruption Summit last month to champion the fight against corruption on a global scale, with many countries committing to specific action plans. Jaclyn Jaeger analyzes what this all means for companies.
2025-08-21T14:00:00Z Provided by AuditBoard
In addition to a loosening of traditional banking regulation and supervision in areas like capital requirements, stress testing and liquidity, U.S. banking regulators have indicated they will be more receptive to innovation than the previous administration, particularly in the use of Artificial Intelligence, and in digital assets.
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