Laws & Regulations

The following 336 items are listed by Content Data.
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...
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...
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
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