2020 was a particularly challenging year due to the coronavirus pandemic. For corporate risk managers and compliance officers, the year posed additional challenges. Organizations had to contend with an alarming rise in...more
4/26/2021
/ Chief Compliance Officers ,
Compliance ,
Coronavirus/COVID-19 ,
Corporate Governance ,
Corporate Social Responsibility ,
Diversity and Inclusion Standards (D&I) ,
Environmental Social & Governance (ESG) ,
General Data Protection Regulation (GDPR) ,
Privacy Laws ,
Publicly-Traded Companies ,
Risk Management ,
Whistleblower Protection Policies ,
Workplace Safety
The Israel Securities Authority has published an updated legal staff position paper on securities fraud. In it, the ISA seeks to detail indicators which the ISA believes point to suspicions of securities fraud that justify...more