Laws & Regulations

The following 358 items are listed by Content Data.

Audit Programs

U.S. Domestic Income and Property Tax Review Audit Work Program

Identify and mitigate risks associated with income and property tax compliance, accounting functions and the use of info...
Subscriber Content
Mon, Feb 10, 2025
Newsletters

Board Risk Reporting in Disruptive Times

How boards can ensure an ongoing review of progress, actionable insights and strategic foresight for improved decision-m...
Subscriber Content
Mon, Feb 10, 2025
Policies & Procedures

Sexual Harassment Policy

This tool contains two policies that establish guidelines and standards for dealing with sexual harassment in an organiz...
Subscriber Content
Mon, Feb 10, 2025
Articles

Future-Proofing Business: How Strategic and Sustainable Sourcing Are Converging to Shape Success

Sustainable sourcing practices are converging with strategic sourcing to become a fundamental component of business stra...
Subscriber Content
Mon, Feb 10, 2025
Articles

Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions

Navigate the evolving landscape of sanctions compliance for financial institutions in 2025 with our expert insights and ...
Subscriber Content
Mon, Feb 3, 2025
Blog

Creating an Effective Audit Committee and Board

An audit committee is responsible for working with independent auditors who review corporate financial repo...
Mon, Feb 3, 2025
Articles

Auditor Changes Roundup: Q3 2024

Explore Q3 2024 auditor trends, including client gains, market cap changes and audit fees, with performance insights on ...
Subscriber Content
Mon, Feb 3, 2025
Articles

The Economist’s Dexter Thillien: Privacy in Peril Amid Digital Data Explosion

Dexter Thillien, lead analyst for technology and data at the Economist Intelligence Unit, joins Protiviti to discuss pri...
Subscriber Content
Mon, Feb 3, 2025
Newsletters

The Compliance Playbook: Navigating the Financial Services Industry’s Compliance Priorities in 2025

Stay ahead of the curve with insights on financial risk compliance and emerging technology risks from Protiviti's latest...
Subscriber Content
Mon, Jan 27, 2025
Audit Programs

Foreign Corrupt Practices Act (FCPA) Audit Work Program

Identify potential FCPA risks and inefficiencies, conduct thorough compliance tests, and provide recommendations for imp...
Subscriber Content
Mon, Jan 27, 2025
Articles

Top Compliance Challenges Facing the Technology Industry in 2025

Protiviti analyzes the top compliance challenges for technology companies in 2025 and recommends steps to turn regulator...
Subscriber Content
Mon, Jan 27, 2025
Audit Programs

Employee Benefits Audit Work Program

Review compliance with policies and procedures for employee benefits, including commitments, disbursements, authorizatio...
Subscriber Content
Mon, Jan 20, 2025