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  • Whitepaper

    February 24, 2021
    The AML Act of 2020 - Top of Mind Compliance Issues for 2021
    What to Expect and When The main headline about the Anti-Money Laundering Act of 2020 (AML Act) has been that the United States finally moved to address a long-standing gap in its anti-money laundering (AML) regime by establishing a national registry of beneficial owners. Not reading beyond that headline, however, would be a mistake because the AML Act includes many other provisions that, taken…

  • Podcast Transcript

    May 5, 2021
    Transcript | Microsoft Azure Quantum: With Great Power Comes Great Responsibility
    What do you do when you’re working on what could be the world’s most powerful quantum computer … but it’s not quite ready? Well, you give access to other powerful systems via your cloud environment. During this episode we discuss Microsoft Azure Cloud, software development environments and abstracting away complexity, muse on when or if topological computing will arrive (and explain it), and…

  • Podcast

    May 10, 2023
    Podcast ǀ Legal operations in a technology-driven world
    Remember the old days when war rooms were inundated with document boxes stacked high to the ceiling? Fast forward to today and legal departments are capitalising on technology as they become stronger centers of excellence within their organisations. Join podcast host Managing Director Chad Volkert, in the first episode of our new legal podcast series, featuring Debbie Hoffman, founder and CEO of…

  • Whitepaper

    August 12, 2021
    Building a Comprehensive Data Privacy Programme: Four Actionable Steps for Technology Companies
    Introduction Most technology companies today understand that ensuring data privacy and protection is an imperative for their business; however, few manage this process well or even invest enough resources in that effort. As governments and consumers around the world continue to raise their expectations of how technology businesses should handle and process private and sensitive data, the need to…

  • Insights paper

    March 20, 2024
    Mastering Data Dilemmas: Navigating Privacy, Localisation and Sovereignty
    In today's digital age, data privacy management is paramount for businesses and individuals alike. With the ever-changing regulatory landscape surrounding data protection, organisations must adapt swiftly to ensure compliance and maintain trust with their customers and stakeholders. However, both data sovereignty and localisation play an important role in privacy, as discussed in a previous post…

  • Flash Report

    April 10, 2020
    COVID-19 Crisis Drives FASB to Propose Delays to Effective Dates of Revenue Recognition and Lease Accounting Standards for Certain Entities
    At its April 8 meeting, the Financial Accounting Standards Board (FASB) proposed delaying, for certain entities, the effective dates of its accounting standards for revenue recognition (Accounting Standards Update No. 2014-09, Revenue from Contracts with Customers (Topic 606)) and lease accounting (Accounting Standards Update No. 2016-02, Leases (Topic 842)). The board proposed these revised…

  • Client Story

    February 15, 2021
    How a collaborative procurement solution empowered an environmental nonprofit to source globally, act locally
    Harnessing the purchasing power of a global organisation can be a challenge, especially when centralised procurement is not the right fit. That was the conundrum facing a global environmental nonprofit headquartered in the United States.The organisation’s mission, structure and culture created very specific requirements when it came to sourcing, and with this, unique challenges. While there were…

  • Flash Report

    July 26, 2023
    PCAOB Issues Staff Update and Preview of 2022 Inspection Observations
    Discover PCAOB's 2022 Inspection Observations & tech-auditing trends. Crucial insights for SEC registrants & audit committees. Read the full report here.

  • Newsletter

    August 30, 2022
    Compliance Insights - June 2020
    Your monthly compliance news roundup FinCEN: BSA Reporting Obligations Remain Crucial During COVID-19 as Fraud Trends Rise The first case of the novel coronavirus (COVID-19) in the United States was confirmed on January 20, 2020, two months after the first known cases are believed to have originated in China. While the world turned its attention to the virus and finding effective treatment, a…

  • Podcast

    March 13, 2024
    Podcast ǀ Decoding CMMC Compliance for Government Contractor Data
    In this special edition of the Protiviti Legal Perspectives podcast series, we delve into the complexities of new data protection and cybersecurity government regulations in the defense industry with Alex Alexander W. Major, Partner, McCarter & English and Perry Keating, President of Protiviti Government Services. The Cybersecurity Maturity Model Certification (CMMC) was recently promulgated…
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