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Analysis PRO
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Lexology PRO | Global, United Kingdom, USA | 14 Sep 2023

Defining the role of general counsel in corporate governance

A group of top in-house lawyers are calling for the UK Financial Reporting Council to formalise the role of GCs in the UK’s Corporate Governance Code.
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ENSafrica | South Africa | 13 Sep 2023

The importance of conducting software audits to avoid costly penalties

Software vendors are becoming more proactive in auditing their customers' use of their products. Software audits can take several forms, but…
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Lexology PRO | USA | 7 Sep 2023

US data privacy: key federal and state updates (26 Aug – 8 Sep)

Texas’ law protecting minors on social media becomes effective, California releases draft regulations ahead of September meeting, and the FCC begins rulemaking on IoT devices – plus other key updates.
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Frankfurt Kurnit Klein & Selz PC | USA | 31 Aug 2023

Cybersecurity Audit Regulations Under CCPA

The California Privacy Protection Agency (the "Agency") released draft Cybersecurity Audit Regulations ("Draft Regulations") for consideration by the…
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McDermott Will & Emery | USA | 24 Jul 2023

OTA Finds CDTFA’s Audit Methodology Arbitrary

In Appeal of Colambaarchchi (OTA Case No. 21017152; 2023-OTA-302), a California-based retailer was audited by the California Department of Tax and…
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Walkers | Guernsey | 21 Jul 2023

New independent compliance audit requirement in Guernsey

The Guernsey Financial Services Commission ("GFSC") updated its Handbook on Countering Financial Crime and Terrorist Financing (the "Handbook") in…
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Wilmer Cutler Pickering Hale and Dorr LLP | USA | 12 Jul 2023

PCAOB Releases New Audit Committee Resource for 2023

The PCAOB recently released a new Audit Committee Resource, which sets forth an updated set of questions that audit committee members may want to…
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Lexology PRO | United Kingdom | 20 Jun 2023

Checklist: Conducting a competition compliance audit (UK)

This checklist suggests the steps an organisation should take in responding to an internal competition law audit information request.
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MinterEllison | Australia | 14 Jun 2023

Governance News 14 June 2023

In this week's issue we cover the release of the government's long-awaited response to the Quality of Advice Review. On the ESG front, the ISSB…
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Lexology PRO | European Union | 21 Mar 2023

Checklist: Conducting a competition compliance audit (EU)

This checklist suggests the steps an organisation should take in conducting an internal competition law audit. It is aimed at in-house lawyers and compliance professionals across various industries who wish to review their organisation’s compliance with EU competition law.
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