Las cadenas de suministro globales están respondiendo a un panorama regulatorio de cumplimiento completamente nuevo, plagado de restricciones comerciales y aranceles. Ver noticia completa

Gurdir Grewal, director de la División de Cumplimiento de la Comisión de Bolsa y Valores, destaca que las empresas deben pensar rigurosamente sobre cómo interactúan sus productos y modrelos comerciales con los riesgos emergentes y sus prioridades, así mismo, advirtió a las empresas sobre la búsqueda de atajos para mantener el cumplimiento. Ver noticia completa

HSBC descubrió una red sospechosa de lavado de dinero que recibió pagos por valor de $ 4,2 mil millones, lo que generó dudas sobre si reveló la información a los monitores estadounidenses que en ese momento se aseguraban de que el banco limpiara su acto. Ver noticia completa

Entities, including businesses, governments and non-profits, face an evolving landscape of environmental, social and governance (ESG)-related risks that can impact their profitability, success and even survival. Given the unique impacts and dependencies of ESG-related risks, COSO and WBCSD have partnered to develop guidance to help entities better understand the full spectrum of these risks and […]

A. Blockchain technology Take blockchain technology, for example. Some experts expect worldwide spending on blockchain technology to be $1.5 billion this year, double the amount spent last year. Four years from now, in 2022, these experts forecast spending on blockchain technology to reach almost $12 billion. The technology relies on a single shared, decentralized ledger […]

Washington D.C., Oct. 16, 2018 — The Securities and Exchange Commission today issued an investigative reportcautioning that public companies should consider cyber threats when implementing internal accounting controls.The report is based on the SEC Enforcement Division's investigations of nine public companies that fell victim tocyber fraud, losing millions of dollars in the process. The SEC's […]