Laws & Regulations

The following 360 items are listed by Content Data.

Policies & Procedures

Smoking Policy

Use the framework in this tool to evaluate the efficiency and enforcement of your company’s smoking policy.
Subscriber Content
Mon, Oct 28, 2024
Articles

Data by Default: How AI Radically Changes the Data Privacy Landscape

How artificial intelligence raises the issue of data privacy and data ownership to a new level of importance, complexity...
Subscriber Content
Mon, Oct 28, 2024
Articles

Auditor Changes Roundup: Q2 2024

Audit Analytics examines the details of the top firms, market cap gains and audit fee changes for the second quarter of ...
Subscriber Content
Mon, Oct 21, 2024
Articles

Investing in China: Unpacking the SEC’s Concerns

In this article, Audit Analytics examines the Securities and Exchange Commission’s highlights of critical risks to consi...
Subscriber Content
Mon, Oct 7, 2024
Articles

Protiviti's Scott Laliberte: Regulation of AI and Emerging Tech Should Not Stifle Innovation

Protiviti’s Scott Laliberte and Joe Kornik discuss emerging technologies and if, how, why and when the government should...
Subscriber Content
Mon, Sep 30, 2024
Newsletters

Implications of the Changing U.S. Regulatory Landscape

Learn more about the Chevron deference doctrine, its origins, and the impact of its recent reversal.
Subscriber Content
Mon, Sep 30, 2024
Articles

Can We Trust Culture and Conduct to Guide Decision-Making in the Financial Services Industry?

How board members can establish and sustain a strong culture and ethical conduct within their institutions.
Subscriber Content
Mon, Sep 23, 2024
Checklists & Questionnaires

Data Analytics and Process-Level Monitoring Questionnaire

Make more strategic business decisions and enhance your control environment with the questions included in this tool.
Subscriber Content
Mon, Sep 23, 2024
Articles

Is Cybersecurity Not Part of Internal Controls for Financial Reporting?

Audit Analytics examines why cybersecurity measures are essential for maintaining comprehensive internal controls and pr...
Subscriber Content
Mon, Sep 23, 2024
Audit Programs

Diversify Workforce Audit Work Program

Enhance your company's diversity and inclusion compliance processes with our Diversify Workforce Audit Work Program.
Subscriber Content
Mon, Sep 23, 2024
Articles

AI Competencies for Internal Auditors in the Public Sector

This article examines the critical integration of artificial intelligence (AI) competencies within the realm of internal...
Subscriber Content
Mon, Sep 16, 2024

Artificial Intelligence Best Practices

What is artificial intelligence? As technology continues to change our lives in many profound ways, artific...
Mon, Sep 16, 2024