This is a sample of data map use cases.
This is a sample data map example showing data map system table fields.
This is a sample of data map population strategies.
This InfoPAK (now known as an ACC Guide) provides a "question & answer" guide to corporate crime, fraud and investigations in Australia. This guide gives a high level overview of matters relating to corporate fraud, bribery and corruption, insider dealing and market abuse. In addition, it summarizes money laundering and terrorist financing, financial record keeping, due diligence, corporate liability, immunity and leniency, and whistleblowing.
This article shows how timely and accurate disclosure is encouraged to be made accordingly in order to avoid any sorts of penalty with regarding a director or chief executive, who is also a director or chief executive of and is interested in the share of an associated corporation of that listed corporation in Hong Kong.
This Quick Overview aims to provide a broad-stroke perspective on the 2016 U.S. Proxy Season and its underlying trends by providing a brief overview of the history and regulation of shareholder activism; illustrating the growing prominence in proxy access proposals; and analyzing corporate strategies for responding proactively to shareholder proposals.
This Quick Overview addresses the toppling of corporate giants that occurred during the subprime mortgage crisis and subsequent recession, and how investors became increasingly wary of corporate leadership and how it might affect the value of their shares in the United States.
This checklist outlines some exemplary laws and regulations that should at least be considered as potentially relevant when formulating corporate IG policies and programs.
This article refers to the Hong Kong Monetary Authority (the “HKMA”) near final version of the draft module in the HKMA Supervisory Policy Manual on margin and risk mitigation standards for non-centrally cleared OTC derivatives (the “SPM Margin Module”), together with the HKMA’s response to comments from the various industry bodies on the HKMA consultation response.
This Wisdom of the Crowd (ACC member discussion) addresses Board director air travel policies and reimbursements depending on the aircraft used. whether employers classify paralegals as exempt or non-exempt, under US law. This resource was compiled from questions and responses posted on the forum of the Corporate & Securities ACC Network.