ThomsonReuters

JANUARY 31, 2022

The latest disruption hitting corporate trade and supply chain teams comes barely on schedule from the World Customs Organization (WCO) — and has created headaches for all companies engaged in international trade. How to get HS classifications right to reduce global supply chain disruptions.

Compliance 98

Compliance Technology Marketability 98

Deal Law Wire

MARCH 16, 2022

Public companies have had limited ESG disclosure obligations for some time, but it has become quite common for companies without disclosure obligations to issue “sustainability reports” covering a wide range of topics, typically loosely aligned with an international set of reporting standards.

Banking 52

Banking Finance Technology Marketability 52

IVSC

OCTOBER 31, 2023

The Europe Committee also dedicated time to discuss the ongoing topic of ‘prudent value,’ as outlined in the Basel III requirements. The panel explored a diverse range of topics, from the influence of AI and technology in valuation processes to the increasing significance of ESG and sustainability considerations.

Intangible Assets 130

Intangible Assets Appraisal Business Valuation Banking 130

Audit Board

SEPTEMBER 6, 2023

Board reports are typically a mix of emerging topics, relevant trends, and the failure/implication of KPIs. Emerging topics The goal of this portion of your report is to provide sufficient context — the “Why” — for any investment you are receiving or asking for. Connect these emerging topics to organizational goals or objectives.

Compliance 52

Compliance Technology Marketability 52

Internal Audit 360

MAY 25, 2023

There are several good books on the topic. (Of Break it down into manageable chunks, such as: Risk reporting to and discussion by the board Supply chain risk management Inventory risk management Safety risk management for the Liverpool plant, for example. I welcome your own thoughts on the topic. It is extensive.

105

105

Audit Board

APRIL 7, 2022

Industry Risk Trend Examples: Regulatory Compliance, Digitalization, Supply Chain, Third-Party Risk. One of the things that we’ve seen as we’ve explored that topic within my team is that you may start off thinking, ‘We have a risk that we’re not complying with regulations and what do we do about it?’

Start-ups 98

Start-ups Compliance Banking Technology 98

Reynolds Holding

DECEMBER 13, 2022

The topic of human rights is of major concern among many stakeholder groups, spanning the public, private, and social sectors (e.g., Other proposal topics have included customer and end-use due diligence (e.g., Proposal Topic. companies, investors, consumers, NGOs, governments, intergovernmental organizations, etc.). Main Filer.

Compliance 56

Compliance Equity 56

ThomsonReuters

FEBRUARY 6, 2024

Where the amount of direct tax owing can be influenced by other factors, indirect taxes are straightforward in that their calculation is typically a predetermined percentage or rate and the cost is passed along the supply chain ultimately landing on the consumer or end user. This is the most common type of indirect tax globally.

Compliance 52

Compliance Accounting Firms Marketability 52

Audit Board

FEBRUARY 7, 2023

Why TPRM, ESG Risk, and Risk Quantification Are Critical Tom Field: Third-party risk management; environmental, social, and governance risk; risk quantification: Why are all these topics critically important as we enter a new year? That impacts environmental and social topics. Lots of our competitors are worried about these topics.

Start-ups 52

Start-ups Compliance Technology 52

IVSC

JUNE 5, 2023

Recent topics of interest include the long-term impact of the Covid crisis, changing global supply chains, evolving macro policy regimes, and the economics of climate change. Over his career, he has built extensive experience in macroeconomics, economic policy, and financial markets.

Banking 130

Banking Treasury Marketability 130

Reynolds Holding

SEPTEMBER 20, 2023

Firms will likely conclude that they can omit at least some of the environmental topical standards (such as those covering pollution and impact on biodiversity from their activities), although most firms will likely report on the climate change standards. Consider the scope of value chain reporting required.

Equity 45

Equity Private Equity Firm Finance Start-ups 45

Reynolds Holding

JANUARY 10, 2023

While companies doing business in more than one jurisdiction have always had to consider the regulatory regimes of each jurisdiction, emerging ESG regulations are often uniquely focused on value and supply chains, such that ESG-related regulatory regimes are more likely to bleed across geographic lines. [1]

Start-ups 56

Start-ups Marketability Banking Finance 56

Audit Board

JUNE 1, 2022

Upcoming topics for FutureRisk — AI, cybersecurity, supply chain, TPRM, and more! John Wheeler John Wheeler shares his vision for his new FutureRisk series and upcoming topics. How will that title and the purpose behind it shape the exploration of topics in future episodes? What is FutureRisk?

Compliance 52

Compliance Technology 52

Reynolds Holding

MAY 15, 2022

The Guidance covers a range of topics, including an issuer’s affected business operations and related compliance with applicable sanctions and export controls, as well as relevant changes in an issuer’s disclosure or financial reporting controls. The Guidance. Business relationships, connections to, or assets in, Russia, Belarus, or Ukraine.

Compliance 45

Compliance Treasury Finance Corporate Finance 45

Audit Board

JUNE 3, 2022

Social risk includes risk to the well-being, reputation, or privacy of one’s customers, employees, or supply providers, including accessibility in the design and distribution of goods, employee welfare, human capital, and issues related to diversity, equity, and inclusion (DEI). . 3: Supply Chain Issues .

Compliance 98

Compliance Start-ups Equity Finance 98

Audit Board

APRIL 13, 2023

Integrated ESG Reporting: Three Reasons Why Integrated Thinking, Risk Management, and Reporting Adds Value to ESG ” offers a primer on these topics and more. supply chain failure, cyberattack, natural disaster). While the article has an ESG focus, the same principles apply for other ORM areas. IT is now the backbone of business.

Compliance 52

Compliance Start-ups Technology Specific Risk 52

Audit Board

DECEMBER 25, 2022

The outstanding speakers for AuditBoard’s webinars covered emerging risk topics impacting organizations like auditing Environmental, Social, and Governance (ESG) programs, cybersecurity, inflation, and Diversity, Equity, and Inclusion (DEI). The next topic that attracted the attention of attendees was third-party risk management (TPRM).

Compliance 52

Compliance Start-ups Technology Equity 52

ThomsonReuters

APRIL 10, 2023

Often this responsibility lies with the department that oversees ESG, particularly the governance aspect. A successful CPR framework integrates social and environmental values into business operations and interactions with stakeholders, including supply chains and trade associations.

Accounting Firms 59

Accounting Firms Marketability 59

ThomsonReuters

JUNE 28, 2023

Whether it’s measuring sustainability or quantifying the ethical impact of supply chains , your clients can easily get overwhelmed by the manual collection and aggregation of the ESG data and understanding related regulatory requirements. However, ESG data can be a challenge to collect, manage, and report on.

Accounting Firms 98

Accounting Firms Compliance Start-ups Technology 98

ThomsonReuters

MARCH 20, 2023

From a client support perspective, accountants and auditors have an expanding role to play in determining the integrity of a company’s disclosure of ESG topics. Whether its measuring sustainability or quantifying the ethical impact of supply chains , today’s accountants have many opportunities to position themselves at the forefront of ESG.

Accounting Firms 59

Accounting Firms Compliance Start-ups Equity 59

Audit Board

AUGUST 24, 2023

Takeaway #2: The most tracked topics in each ESG category were: Climate change and carbon emissions (72%), Gender and diversity (75%), and Board composition (66%). Depending on their industry and geographic region, businesses tracked a wide range of ESG topics, highlighting that ESG is not a one-size-fits-all risk category.

Compliance 52

Compliance Finance Technology 52

Benzinga

JANUARY 15, 2024

The Port Perry Facility features 35,000 square feet of federally licensed indoor drying and storage facilities – a critical function in the cannabis supply chain. The Paris Facility also houses Aleafia's GMP-certified innovation and product development laboratory.

Marketability 40

Marketability 40

Audit Board

SEPTEMBER 28, 2023

The featured topics for the North America reports are cybersecurity, human capital, market changes, and business continuity. But doing so increases exposure to other threats, including cybersecurity for new and untried systems and supply chain risk where services move to the cloud or change their operating structure.

Marketability 52

Marketability Market Risk Technology 52

Internal Audit 360

DECEMBER 21, 2023

From supply chain disruptions to cybercrime; from environmental concerns to labor shortages, the list of challenges confronting most companies has evolved quickly and dramatically over the past few years and even months. 4 Is Internal Audit Being Asked to Do too Much?

Start-ups 116

Start-ups Technology 116

Value Scope

JANUARY 13, 2021

Cash is king, so if you can get to the actual, observable movements of cash through the value chain, then the value can be allocated properly. Solution: Map and model the actual cash flows penny by penny the same way that supply chain professionals map and model each step. This case is a very significant case.

Fair Market Value 130

Fair Market Value Discounted Cash Flow Treasury Marketability 130

Reynolds Holding

DECEMBER 8, 2022

1] The directive provides for an obligation of parent companies of large international groups to operate a human rights and environmental due diligence system across their group structures and value chains. The directive awaits final approval.

Banking 124

Banking Equity Marketability 124

Reynolds Holding

FEBRUARY 22, 2024

The company will learn something from the dialogue.” — George Knighton, London “German corporates are suffering from supply-chain issues, as well as decoupling and derisking. It shows the company is willing to talk with its investors, and some of the ideas may be worthwhile.

Marketability 69

Marketability Banking 69

Appraisal Rights

MAY 5, 2021

RKS is covering the the Cannalaw Summit, a conference covering a range of topics including cannabis valuation. Panels yesterday covered: The Evolving Relationship Between IP Law and the Cannabis Supply Chain.

Marketability 40

Marketability 40

Audit Board

MAY 2, 2023

These include supply chain emissions data, which are indirect upstream or downstream emissions from the supply chain. Internal audit should independently review existing sustainability standards and consult with the audit committee when helping to develop appropriate reporting metrics and disclosure for each ESG topic.

Compliance 52

Compliance Equity 52

Equilest

MAY 27, 2023

To delve deeper into the topic of evaluating inventory's impact on business valuation and to gain valuable insights into efficient inventory management strategies - keep reading this blog post. By adopting JIT practices and optimizing their supply chain, they reduced excess inventory and minimized stockouts.

Business Valuation 40

Business Valuation Intangible Assets Technology Data Analysis 40

Brian DeChesare

DECEMBER 21, 2022

Just look at the financial markets, the crypto meltdown, deal volume at banks, inflation, energy prices, Russia/Ukraine, supply chains, and the hiring environment in tech and finance. But let’s start with my favorite topic: “ranking” banks, schools, and maybe a TV series or three. but I found myself not caring that much.

Banking 85

Banking Start-ups Finance EBITDA 85

Value Scope

JANUARY 13, 2021

Cash is king, so if you can get to the actual, observable movements of cash through the value chain, then the value can be allocated properly. Solution: Map and model the actual cash flows penny by penny the same way that supply chain professionals map and model each step. This case is a very significant case.

Fair Market Value 100

Fair Market Value Discounted Cash Flow Treasury Marketability 100

Audit Board

OCTOBER 19, 2022

We’re seeing that boards are starting to take a greater interest in these topics and companies are looking to staff these skill sets on the board when they recruit and evaluate candidates for board positions. Properly resourcing risk assessment, mitigation, and control. Reviewing competitor disclosures.

Compliance 52

Compliance Technology 52

Reynolds Holding

AUGUST 7, 2022

When separating by topic, we find a significant increase in the MSCI ENV scores following environmental engagements but no change in target firms’ governance or social scores following governance or social engagements. Investors also aim to improve the non-financial performance of target firms through their engagement efforts.

Marketability 125

Marketability 125

ThomsonReuters

JANUARY 12, 2023

From measuring sustainability to quantifying the ethical impact of supply chains, accountants and auditors have an expanding role to play in determining the integrity of a company’s disclosure of ESG topics. . These standards offer specific requirements to help companies determine metrics to disclose for each topic.

Compliance 52

Compliance Technology Accounting Firms Equity 52

ThomsonReuters

JULY 25, 2023

Thomson Reuters asked Malloy and Wing for further guidance on the topic. Regional disputes, supply-chain disruptions, technological progress, labor shortages, and regulatory changes are only a few of the issues that may prompt a company to rethink its operations.

Start-ups 93

Start-ups Technology Compliance Finance 93

Audit Board

MAY 5, 2023

Arsh Kaur: “Next, based on that materiality and based on what’s important for your organization, identify any reporting frameworks or important topics in the ESG universe to track. There’s obviously a lot of different topics and things your organization can focus on across the E, the S, and the G.

Start-ups 52

Start-ups Compliance Technology Marketability 52