With the annual report season underway, calendar year-end public companies are finalizing annual reports on Forms 10-K and 20-F. Risk factors are a key area requiring potential updates to these public filings. Generally, the...more
2/18/2025
/ Annual Reports ,
Disclosure Requirements ,
Environmental Litigation ,
Environmental Protection Agency (EPA) ,
Form 10-K ,
PFAS ,
Publicly-Traded Companies ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Toxic Chemicals
The Department of Justice's Criminal Division is "using more tools than ever before to identify corporate misconduct and to encourage companies to be good corporate citizens," according to Nicole Argentieri, Principal Deputy...more
10/9/2024
/ Artificial Intelligence ,
Chief Compliance Officers ,
Compliance ,
Compliance Monitoring ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Financial Institutions ,
Internal Controls ,
Know Your Customers ,
New Guidance ,
Risk Management