Dec 24, 2024 · The U.S. Court of Appeals for the Fifth Circuit stayed a preliminary injunction that had temporarily blocked the law’s enforcement. Under the revised timeline, companies created or registered before Jan. 1, 2024, now have until Jan. 13, 2025, to file their initial beneficial ownership information (BOI) reports with FinCEN.

Jan 30, 2025 · The Web's Premier News Source for Compliance, Ethics & Risk

Jan 2, 2025 · Address recent ECCP updates. The DOJ updated the ECCP in 2023 and 2024. These amendments likely will come up in the ECCP gap assessment and should be addressed in law and compliance function’s 2025 plans.

Dec 11, 2024 · Jennifer L. Gaskin Jennifer L. Gaskin is editorial director of Corporate Compliance Insights. A newsroom-forged journalist, she began her career in community newspapers. Her first assignment was covering a county council meeting where the main agenda item was whether the clerk’s office needed a new printer (it did).

As of Jan. 1, 2024, many business entities are required to file reports with beneficial ownership information (BOI) to FinCEN under the Corporate Transparency Act (CTA).The stated purpose of the CTA is to assist law enforcement in combating money laundering, tax fraud, financing of terrorism and other illicit activity through anonymous shell companies.

Nov 6, 2024 · Jennifer L. Gaskin Jennifer L. Gaskin is editorial director of Corporate Compliance Insights. A newsroom-forged journalist, she began her career in community newspapers. Her first assignment was covering a county council meeting where the main agenda item was whether the clerk’s office needed a new printer (it did).

This comprehensive analysis examines corporate governance practices and executive compensation trends among the 100 largest U.S. public companies and 30 major foreign private issuers.

Dec 3, 2024 · As artificial intelligence (AI) is rapidly adopted by organizations, expectations have intensified for legal and compliance leaders to provide clear guidance on its responsible use. Given increasing regulatory scrutiny, such as the European Union’s AI Act, the Colorado AI Act and New York City’s AI bias law, the inability to manage — or even a …

Dec 10, 2024 · Robert Tull Robert Tull, CPA, CFE, CCEP, CSCP, FRM, is managing director and founder of of Effective Compliance, a compliance consulting, coaching and training firm.Rob has 25 years of comprehensive experience in compliance, including roles as a global CCO, regulator, consultant, educator, certification adviser and thought leader.

Dec 19, 2023 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is paramount. But how can compliance officers effectively gauge their company’s adherence to these standards?