In further Environmental, Social and Governance (ESG) news from the US Securities and Exchange Commission (SEC), the agency has announced the creation of a Climate and ESG Task Force in its Division of Enforcement.
The US Securities and Exchange Commission (SEC) has never been shy of enforcement action. It’s very encouraging to see evidence that the Commission’s enforcers are increasingly relying on advanced analytics.
The South African Companies and Intellectual Property Commission does not take non-compliance lightly. In a recent move, the CIPC’s power to impose administrative fines on those entities that ignore compliance notices was confirmed by the SA High Court. With a strong mandate to engage in matters relating to non-compliance, the CIPC strives to ensure that high standards […]
The Panama Papers case presents a fascinating case study on the challenges facing anyone looking to collect or use large amounts of data.