Laws & Regulations

The following 333 items are listed by Content Data.
Regulatory Updates

White House Issues Executive Order to “Seize the Promise and Manage the Risks” of AI

This Flash Report summarizes the key directives in President Biden’s first executive order on artificial intelligence an...
Mon, Nov 27, 2023
Policies & Procedures

Individuals with Disabilities Policy

The purpose is to operate under a non-discrimination policy in all employment practices per the provisions of the Rehabi...
Mon, Nov 13, 2023
Articles

Q3 2023 IPO Trends

Audit Analytics looks at the major increase in initial public offerings between Q3 2022 and Q3 2023.
Mon, Nov 13, 2023
Articles

Success With Generative AI Requires Balancing Risk With Reward

With generative AI, it all comes down to finding the right balance between risk and reward to uncover the benefits the t...
Mon, Nov 6, 2023
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...
Mon, Oct 30, 2023
Articles

Principles for Data Recovery From a Severe Cyber Scenario

This white paper explores how firms and regulators can set appropriate risk-based expectations for testing, reporting, r...
Mon, Oct 30, 2023
Articles

Advanced Analytics in Sanctions Compliance

The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise a...
Subscriber Content
Mon, Oct 23, 2023
Policies & Procedures

Harassment Policy

The procedures outlined in this policy sample affirm that harassment of any type will not be tolerated within a company....
Subscriber Content
Mon, Oct 23, 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
Articles

Repeat Adverse ICFR Assessments

Audit Analytics explores how often companies receive multiple adverse ICFR disclosures and what issues continue to go un...
Subscriber Content
Mon, Oct 9, 2023
Benchmarking Reports

2023 Global Technology Executive Survey

Technology leaders are exploring new ways to drive innovation and maximize the value of IT in a changing world driven by...
Subscriber Content
Mon, Sep 25, 2023
Articles

Economist Peter Henry Offers a Road Map for a More Equitable and Prosperous Future

Stanford Economist Peter Henry and Protiviti’s Joe Kornik explore the future of money – specifically, what could lead us...
Subscriber Content
Mon, Sep 25, 2023