The newly instated corporate fraud liability rules set to be enforced in the UK starting September 1, 2023, are part of the Economic Crime and Corporate Transparency Act 2023. These rules are designed to hold companies accountable for fraudulent activities carried out by their agents, employees,
In recent years, a new form of authoritarian control has emerged, one that relies less on overt violence and more on legal and bureaucratic mechanisms. This phenomenon, known as "regulatory repression," is gaining traction among autocratic leaders worldwide. The concept involves using
Navigating the complexities of Corporate Social Responsibility (CSR) funding can be a daunting task for non-governmental organizations (NGOs). As companies increasingly integrate social responsibilities into their business strategies, NGOs must understand and adhere to corporate governance
The multifamily housing industry in the United States faces a unique set of risks and opportunities during President Donald Trump's second term. With a Republican trifecta—control of the presidency, the House, and the Senate—there are significant implications for tax legislation, housing fin
The Digital Operational Resilience Act (DORA) has officially come into effect as of January 16, 2023, marking a significant milestone in the European Union's efforts to bolster the cybersecurity and operational resilience of the financial sector. This regulation is particularly crucial given
As Martin Gruenberg, Chairman of the Federal Deposit Insurance Corporation (FDIC), prepares to step down from his role on January 19th, his reflections on past financial crises serve as a somber reminder of the persistent vulnerabilities within the financial system. Gruenberg points to the rapid
