Laws & Regulations

The following 338 items are listed by Content Data.
Articles

Innovation Versus Regulation and the Future of Digital Banking With Blockchain Coinvestors CEO

Blockchain Coinvestors CEO Matthew Le Merle and Protiviti’s Lata Varghese discuss the future of the U.S. dollar and what...
Mon, Dec 18, 2023
Articles

Why Are Most Restatements Negative? Behavioral Accounting at Work

In this article, Audit Analytics looks at restatements that resulted in a negative income impact during 2022.
Mon, Dec 18, 2023
Benchmarking Reports

A New Reality for CFOs – ESG Is the Top Priority

Explore how CFOs are navigating ESG compliance and reporting in this changing landscape, based on the results of Protivi...
Mon, Dec 4, 2023
Newsletters

Board Risk Oversight in the Age of Disruption

This issue of Board Perspectives explores effective board risk oversight in disruptive times and provides key strategies...
Mon, Dec 4, 2023
Articles

Three Financial Executives Talk Future of Money, Banking and the Economic Promise of Africa

Three longtime financial executives in Africa sat down with Protiviti’s Joe Kornik to discuss the future of the sector, ...
Mon, Nov 27, 2023
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...
Subscriber Content
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.
Subscriber Content
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...
Subscriber Content
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...
Subscriber Content
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...
Subscriber Content
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