Tag: COMPLIANCE
SubscribeDepartment of Justice Gets Touchy Over Corporate Enforcement Record
In his 2020 book “Numbers Don’t Lie: 71 Things You Need to Know About the World,” Canadian data scientist Vaclav Smil writes: “Numbers may not lie, but individual perceptions of them differ.” In other words, while hard data itself may be in...
Read More‘Deterrence’ is the SEC’s New Buzzword
Securities and Exchange Commission Chair Gary Gensler has made enforcement a well-publicized priority of his tenure. A new point of emphasis, deterrence, has apparently spun off from those efforts to show the business world the financial co...
Read MoreU.S. Sets New Guidelines for Foreign Investment
If we asked what the acronym CFIUS stands for, how long would it take you to come up with “Committee on Foreign Investment in the U.S.?” As the name implies, CFIUS reviews cross-border investment in the United States for red flags related t...
Read MoreCorporate Cybersecurity Concerns Mount as Threats Grow
In the wake of the attacks of Sept. 11, 2001, businesses quickly realized they had a shared problem: terrorism insurance. Or, more accurately, a lack of it, as premiums for commercial insurance against acts of terrorism skyrocketed – in the...
Read MoreC-Suite: Into the Metaverse
If you’re not familiar with the metaverse, imagine melding real life with The Sims video games. What may be the first allusion to the idea appeared in the 1992 science fiction novel Snow Crash by American author Neal Stephenson. The book’s...
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