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  • Whitepaper

    January 12, 2021
    2020 - Osservatorio 231
    L’“Osservatorio 231” nasce dall’esigenza di aggiornamento sui temi più attuali relativi al D.Lgs. 231/2001. Si suddivide in 3 macro aree: Evoluzioni legislative rilevanti, quali nuovi illeciti presupposto, proposte di riforma o disegni di legge Pronunce giurisprudenziali di maggior rilievo relative alla responsabilità amministrativa degli enti o alle fattispecie rilevanti ai sensi…

  • Newsletter

    January 7, 2020
    ERM: Siete Pronti a Diventare Leader?
    Cosa ci dicono i risultati dello studio condotto nel 2019 da Protiviti sullo stato di maturità dei processi di Enterprise Risk Management. Alcune indicazioni pratiche per implementare programmi avanzati. Il recentissimo sentiment, raccolto da Protiviti nel 2019 su 63 aziende con base in Italia e all’estero, rivela che l’integrazione dell’ERM nei processi di definizione delle strategie e di…

  • Flash Report

    November 15, 2022
    Biden Doubles Down at COP27
    Last Friday at the 2022 United Nations Climate Change Conference, or Conference of the Parties of the UNFCCC (more commonly referred to as COP27), in Egypt, United States President Joe Biden asserted that global warming posed an existential threat to the planet and promised his country would meet its targets for fighting it. In his speech, he said, “The climate…

  • Podcast

    September 15, 2023
    Podcast ǀ Driving Legal Operations Transformation
    Join podcast host Chad Volkert, Protiviti Managing Director and Global Leader of Legal Consulting, and special guest Kim Wolfe, Head of Legal Business Management for Wells Fargo, discuss the impact of legal operations on the business and how legal executives are increasingly gaining a seat at the table within their organization.

  • Video

    June 2, 2020
    Video: Embracing technology tools in SOX work
    Protiviti has released the results of its latest Sarbanes-Oxley Compliance Survey. View the full survey and more details here.

  • Whitepaper

    July 5, 2018
    BizPro – Surveillance Tool
    La compliance in materia di Market Abuse sui mercati all’ingrosso delle Commodity è un tema sempre più sentito dagli operatori europei, che stanno evolvendo verso approcci più consolidati rispetto alle normative esistenti MAD II / MAR e REMIT.

  • Whitepaper

    April 7, 2020
    Credit Pulse - April 2020
    A financial institution’s ability to maintain profitability through times of economic certainty or uncertainty is undoubtedly impacted by its careful management of the credit portfolio. Protiviti’s Credit Pulse is intended to provide a summary and analysis of economic indicators impacting financial institutions and the strength of their credit portfolio while providing industry-leading insights…

  • Whitepaper

    February 20, 2023
    One Year of Russian Sanctions: A Financial Services Industry Perspective
    On February 24, 2022, Russia invaded Ukraine. The global condemnation of the invasion has included an unprecedented number of sanctions against Russia that began being issued almost immediately and has continued as the war goes on, bringing with it large-scale economic disruption and untold human tragedy. For the financial services industry and the issuing nations, there are lessons to be learned…

  • Whitepaper

    July 23, 2024
    Price Transparency MRF Requirements
    Hospital Price Transparency Rule - CMS has finalized new changes to increase standardization of the machine-readable files (MRF) to help deliver on the promise of hospital price transparency. Ensure that your hospital complies to enhance the public’s ability to access and aggregate information and streamline CMS’s ability to enforce the requirements. 

  • Whitepaper

    April 27, 2023
    Conflict Minerals Regulation: Due Diligence required!
    Nelle prerogative delle grandi, medie ma anche piccole imprese si fa via via più spazio un’attenzione crescente verso le tematiche di sostenibilità, responsabilità aziendale e trasparenza verso i cittadini e le istituzioni. Basti pensare, in questa prospettiva, alle stime sul valore del mercato Green e alle politiche progressiste attuate dall’Unione Europea, prima tra tutte il Green New Deal1.…
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