New York’s New Retail Worker Safety Act: What You Need to Know and How to Prepare
On September 4, 2024, Governor Kathy Hochul signed the New York Retail Worker Safety Act into law to address growing concerns about workplace violence in retail. This law, effective March 1, 2025, applies to state retail businesses with at least 10 employees. It sets a framework for improving safety and reducing the risk of violence […]
Hardest Pill to Swallow: Rest?
Risk doesn’t rest, but you need to — or you increase the chances of burnout and negative physical and mental health consequences. But not all attempts at rest are actually restful. In the fast-paced world of compliance and ethics, where the stakes are high and the pressure to perform is relentless, the importance of rest […]
European Union: Countdown for the application of the ecodesign requirements on products
In brief On 28 June 2024, the European Ecodesign Regulation (2024/1781/EU) (“Ecodesign Regulation“) was published in the Official Journal of the European Union and entered into force on 18 July 2024. This Regulation means a radical change in the manufacturing method of a wide variety of products and directly affects the supply chain of all […]
What Is The Bystander Effect: Insights And Actions
In today’s fast-paced work environment, where everyone’s juggling tasks, meetings and deadlines, the art of truly listening can sometimes get lost. But active listening isn’t just a “nice-to-have” skill — it’s foundational to effective communication, building stronger relationships and creating a more collaborative and inclusive workplace. Whether you’re an employee, manager or leader, improving your […]
Réglementation de l’IA : Ce que chaque startup doit savoir pour rester en avance
Introduction L’intelligence artificielle (IA) est en train de transformer le monde des affaires, offrant des opportunités sans précédent pour les startups. Cependant, avec ces opportunités viennent des responsabilités et des défis, notamment en matière de gouvernance de l’IA. Cet article explore les aspects essentiels de la gouvernance de l’IA que chaque startup doit connaître pour […]
TradingHub Announces Australian Expansion | Corporate Compliance Insights
Trade surveillance technology provider TradingHub has opened a new office in Sydney, furthering its global expansion by entering the Australian marketplace. TradingHub’s surveillance system (MAST) is designed to eliminate dangerous blind spots by deploying unique models capable of detecting cross-product abuse, primary market abuse and surveilling activities in less transparent markets. Australian operations will be […]
Peru: Regulations on Aeronautical Infractions and Sanctions, which incorporate infractions related to environmental protection
Failing to renew or modify aircraft providing commercial aviation services in accordance with the regulations or restrictions on environmental and noise protection adopted by the General Directorate of Civil Aeronautics (DGAC) Very serious (A) 30 to 950 Peruvian tax units (UIT)(B) 10 to 300 UIT Failing to comply with the certification standards for aircraft/engine noise […]
Why Active Shooter Training is Critical for Every Workplace
In today’s world, the unfortunate reality is that active shooter incidents are no longer confined to public spaces — they happen in workplaces across the country. As HR professionals, ensuring the safety of your employees is paramount, and one of the most effective ways to do this is through comprehensive active shooter training. Active shooter […]
Compliance Lessons From Boston Consulting Group’s FCPA Declination
CCI columnist Mary Shirley digs into the recent FCPA resolution the DOJ reached with Boston Consulting Group over bribery allegations in Angola and what the case could signal for compliance practitioners across sectors. Boston Consulting Group (BCG) recently resolved a Foreign Corrupt Practices Act (FCPA) matter with the DOJ by way of a declination and […]
Indonesia: 2030 Payment System Blueprint – Indonesia marches on in propelling the digital economy
In brief As a continuation of the 2025 Payment System Blueprint (detailed in our November 2019 client alert), which led to the successful implementation of key initiatives such as (i) the continued domestic and cross-border implementation of the Quick Response Code Indonesia Standard (QRIS) (covered in our August 2019 and September 2022 client alerts), (ii) the National Open API Standard […]