Court Reinstates CTA, FinCEN Extends Filing Deadlines
2024年12月24日 · The U.S. Court of Appeals for the Fifth Circuit stayed a preliminary injunction that had temporarily blocked the law’s enforcement. Under the revised timeline, companies …
Top Stories of 2024 | Corporate Compliance Insights
2024年12月11日 · Jennifer L. Gaskin Jennifer L. Gaskin is editorial director of Corporate Compliance Insights. A newsroom-forged journalist, she began her career in community …
Home CCI | Corporate Compliance Insights | Compliance, Ethics, …
2025年1月15日 · When AI can independently book your travel, analyze your emails and make pricing decisions, compliance concerns multiply. Morgan Lewis attorneys Joshua Goodman, …
CTA & Tax-Exempt Entities | Corporate Compliance Insights
As of Jan. 1, 2024, many business entities are required to file reports with beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act (CTA).The stated purpose …
Ultimate Buyers’ Guide to Corporate Compliance Software
About GAN Integrity. GAN Integrity gives compliance teams a better way to do their good work. Built on a flexible platform that unifies compliance, ethics and third-party risk management …
Global Corporate Governance Trends for 2024
Cookie Duration Description; cookielawinfo-checbox-analytics: 11 months: This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in …
How to Earn a $3B Fine: TD Bank’s Masterclass in Compliance …
2024年11月11日 · After TD Bank incurred a record-breaking $3 billion-plus fine for its money-laundering-related failures, bank compliance officers might be wondering, “Are we next?” The …
8 Crucial Compliance KPIs - Corporate Compliance Insights
2023年12月19日 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is …
Compliance Under the Second Trump Administration: The Only …
2024年11月15日 · Keith Rosen Keith Rosen is the head of Norton Rose Fulbright’s U.S. risk advisory practice and a partner in the firm’s office in Washington, D.C. He is an experienced …
AI Adoption Presses on Even as Controls Lag
2024年12月13日 · CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: …