Our September Flash Sale is live! Save 30% on all subscriptions, renewals and upgrades with promo code FLASH30B. See Plans & Pricing

Laws & Regulations

The following 357 items are listed by Content Data.

Policies & Procedures

Immigration Policy (United States)

The purpose of this policy is to comply with the requirements of all applicable immigration laws, including the Immigrat...
Subscriber Content
Mon, Oct 30, 2023
Policies & Procedures

Harassment and Discrimination Policy (Non-U.S.)

This sample outlines policies regarding discrimination and harassment in the workplace from a non-U.S. perspective.
Subscriber Content
Mon, Oct 16, 2023
Policies & Procedures

Firearms, Weapons and Explosives Policy

This policy outlines a set of procedures for firearms, weapons and explosives in order to maintain a safe working enviro...
Subscriber Content
Mon, Sep 18, 2023
Articles

Navigating Sanctions Compliance Through the Transition to ISO 20022

The International Organization for Standardization’s new global messaging standard will be a significant boon for the op...
Subscriber Content
Mon, Sep 18, 2023
Articles

A Closer Look at Shareholder Votes Against Auditor Ratification – 2022

In this article, Audit Analytics analyzes trends in how shareholders vote every year.
Subscriber Content
Mon, Aug 28, 2023
Articles

Checkmate Humanity: Responsible Metaverse Alliance Founder Talks Ethics, Safety and Governance

Interpol’s Metaverse Expert Group International Advisor Catriona Wallace and Protiviti’s Joe Kornik discuss the metavers...
Subscriber Content
Mon, Aug 21, 2023
Methodologies & Models

Security Management Capability Maturity Model (CMM)

This capability maturity model can be used to measure the maturity of an organization’s security management process and ...
Subscriber Content
Mon, Aug 14, 2023
Guides

Data Analytics and Mining Guide

This tool contains two guides that can be used by auditors to understand and review an organization’s data analytics and...
Subscriber Content
Mon, Aug 14, 2023
Articles

Q2 2023 IPO Trends

Audit Analytics looks at the decline in initial public offerings (IPOs) during the second quarter of 2023.
Subscriber Content
Mon, Aug 14, 2023
Policies & Procedures

Environmental Protection Policy

This sample policy ensures that all controlled and identified materials used in operations are properly managed to compl...
Subscriber Content
Mon, Jul 31, 2023
Articles

London Stock Exchange Auditor Changes: 2022

Audit Analytics examines the overall clients listed on the London Stock Exchange (LSE) in 2022.
Subscriber Content
Mon, Jul 24, 2023
Articles

Who Audits Public Companies – 2023 Edition

Audit Analytics looks at the annual market share analysis of auditor engagements for public companies as of May 14, 2023...
Subscriber Content
Mon, Jul 10, 2023

Our September Flash Sale is live!

Save 30% on all subscriptions, renewals and upgrades through September 30th.
FLASH30W
Copy Code
Current Discounts