Showing 1 to 12 of 26 results
UK Tightens Corporate Liability for Employee Fraud: Implications for German Businesses
The UK's Economic Crime and Corporate Transparency Act (ECCTA), effective September 1st, 2023, significantly increases corporate liability for employee fraud, impacting even firms unaware of employee misconduct, and potentially affecting German companies with UK subsidiaries or partners.
UK Tightens Corporate Liability for Employee Fraud: Implications for German Businesses
The UK's Economic Crime and Corporate Transparency Act (ECCTA), effective September 1st, 2023, significantly increases corporate liability for employee fraud, impacting even firms unaware of employee misconduct, and potentially affecting German companies with UK subsidiaries or partners.
Progress
20% Bias Score
Surge in Middle East Anti-Dumping Cases Creates Compliance Challenges for Chinese Exporters
Between 2023 and 2024, the GCC and Saudi Arabia launched ten anti-dumping investigations against Chinese goods, exceeding previous years' totals and highlighting increased legal risks for Chinese exporters due to unfamiliar regional procedures and the need for proactive compliance strategies.
Surge in Middle East Anti-Dumping Cases Creates Compliance Challenges for Chinese Exporters
Between 2023 and 2024, the GCC and Saudi Arabia launched ten anti-dumping investigations against Chinese goods, exceeding previous years' totals and highlighting increased legal risks for Chinese exporters due to unfamiliar regional procedures and the need for proactive compliance strategies.
Progress
48% Bias Score
Hidden Costs of Australian Landlordship
Beyond mortgage payments, Australian landlords face substantial annual costs including maintenance (1-2% of property value), property management fees (6-10% of rental income), compliance checks ($200-$500), council rates ($1000-$3000), strata fees ($2000-$10,000+), insurance, and potential legal fee...
Hidden Costs of Australian Landlordship
Beyond mortgage payments, Australian landlords face substantial annual costs including maintenance (1-2% of property value), property management fees (6-10% of rental income), compliance checks ($200-$500), council rates ($1000-$3000), strata fees ($2000-$10,000+), insurance, and potential legal fee...
Progress
44% Bias Score
Apple to Appeal €500 Million EU Fine Under Digital Markets Act
Apple will appeal a €500 million EU fine for violating the Digital Markets Act, arguing the Commission spurned its compliance efforts and decided on the fine months before the official decision; the case will determine the extent of the Commission's guidance obligations under the DMA.
Apple to Appeal €500 Million EU Fine Under Digital Markets Act
Apple will appeal a €500 million EU fine for violating the Digital Markets Act, arguing the Commission spurned its compliance efforts and decided on the fine months before the official decision; the case will determine the extent of the Commission's guidance obligations under the DMA.
Progress
44% Bias Score
EU AI Act Standard Delay Pushed to 2026
The EU AI Act's technical standards development, initially planned for August 2025, is delayed until 2026 due to the complexity of the process and the need for broad stakeholder consensus, impacting companies' ability to prove AI product compliance before the Act's full enforcement in 2027.
EU AI Act Standard Delay Pushed to 2026
The EU AI Act's technical standards development, initially planned for August 2025, is delayed until 2026 due to the complexity of the process and the need for broad stakeholder consensus, impacting companies' ability to prove AI product compliance before the Act's full enforcement in 2027.
Progress
32% Bias Score
Uneven Compliance with Canada's New Federal Remote Work Policy
A new Canadian federal government policy requiring most employees to work in the office at least three days a week has resulted in widely varying compliance rates across departments, with the Department of National Defence showing the lowest adherence, while other agencies report much higher rates.
Uneven Compliance with Canada's New Federal Remote Work Policy
A new Canadian federal government policy requiring most employees to work in the office at least three days a week has resulted in widely varying compliance rates across departments, with the Department of National Defence showing the lowest adherence, while other agencies report much higher rates.
Progress
48% Bias Score
DePINs Accelerate Blockchain Transactions, But Compliance Remains Key
Decentralized physical infrastructure networks (DePINs) are revolutionizing blockchain transaction speeds, attracting over $200 million in 2024 investments and enabling applications like decentralized AI training; however, regulatory compliance remains crucial for widespread institutional adoption.
DePINs Accelerate Blockchain Transactions, But Compliance Remains Key
Decentralized physical infrastructure networks (DePINs) are revolutionizing blockchain transaction speeds, attracting over $200 million in 2024 investments and enabling applications like decentralized AI training; however, regulatory compliance remains crucial for widespread institutional adoption.
Progress
44% Bias Score
Surge in Middle East Anti-Dumping Investigations Targets Chinese Exports
The Gulf Cooperation Council (GCC) and Saudi Arabia initiated ten anti-dumping investigations against Chinese goods between 2023 and 2024, significantly more than previous years, increasing legal and compliance risks for Chinese exporters due to stricter trade defense measures.
Surge in Middle East Anti-Dumping Investigations Targets Chinese Exports
The Gulf Cooperation Council (GCC) and Saudi Arabia initiated ten anti-dumping investigations against Chinese goods between 2023 and 2024, significantly more than previous years, increasing legal and compliance risks for Chinese exporters due to stricter trade defense measures.
Progress
36% Bias Score
Convicted Fraudster Works as NDIS Auditor
Lisa Scully, a lead auditor for NDIS providers and convicted fraudster, avoided jail time in 2016 for defrauding Newcastle City Council, raising concerns about the NDIS auditing system's integrity.
Convicted Fraudster Works as NDIS Auditor
Lisa Scully, a lead auditor for NDIS providers and convicted fraudster, avoided jail time in 2016 for defrauding Newcastle City Council, raising concerns about the NDIS auditing system's integrity.
Progress
52% Bias Score
AI Tax Software Malfunction Doesn't Excuse Penalties: Tax Court Ruling
A U.S. Tax Court case, Dealers Auto Auction of Southwest LLC v. Commissioner, ruled against a company that claimed its AI tax software malfunctioned, resulting in $118,140 in penalties for failing to file required IRS Form 8300s, highlighting the continued taxpayer responsibility for accuracy despit...
AI Tax Software Malfunction Doesn't Excuse Penalties: Tax Court Ruling
A U.S. Tax Court case, Dealers Auto Auction of Southwest LLC v. Commissioner, ruled against a company that claimed its AI tax software malfunctioned, resulting in $118,140 in penalties for failing to file required IRS Form 8300s, highlighting the continued taxpayer responsibility for accuracy despit...
Progress
48% Bias Score
Ethical Gap in Financial Services: Executives vs. Middle Management
LRN Corporation's report reveals a significant gap in ethical decision-making between executives (91% consistent with company values) and middle managers (28%) in the financial services industry, highlighting the need for improved ethical culture initiatives beyond the executive level.
Ethical Gap in Financial Services: Executives vs. Middle Management
LRN Corporation's report reveals a significant gap in ethical decision-making between executives (91% consistent with company values) and middle managers (28%) in the financial services industry, highlighting the need for improved ethical culture initiatives beyond the executive level.
Progress
44% Bias Score
FINCEN BOI Reporting Deadline Delayed: Companies Urged to Prepare Now
The U.S. House unanimously passed H.R. 736, delaying the FINCEN Beneficial Ownership Information (BOI) reporting deadline to January 1, 2026; however, companies should still gather necessary information immediately to avoid penalties for non-compliance when the deadline arrives.
FINCEN BOI Reporting Deadline Delayed: Companies Urged to Prepare Now
The U.S. House unanimously passed H.R. 736, delaying the FINCEN Beneficial Ownership Information (BOI) reporting deadline to January 1, 2026; however, companies should still gather necessary information immediately to avoid penalties for non-compliance when the deadline arrives.
Progress
32% Bias Score
Showing 1 to 12 of 26 results