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New 2025 Offshore Accounting Rules Target Transparency
🔔 Top Stories
New 2025 Offshore Accounting Rules Target Transparency
Regulators have introduced stricter reporting and compliance obligations for offshore accounting firms in 2025. Key updates include enhanced disclosure of beneficial ownership, tighter audit controls, and penalties for non-cooperative jurisdictions. Read more.
3M Leads U.S. in Corporate Fines, Topping $18.7B in Penalties
3M has incurred the most penalties among U.S. companies over the last four years. The $18.7 billion total stems from environmental, product liability, and labor violations. The data reflects rising regulatory scrutiny across sectors, especially where public safety is involved. Read more.
U.S. Automakers Get Temporary Relief from Fuel Economy Fines
The National Highway Traffic Safety Administration (NHTSA) is reviewing fuel economy standards, signaling a shift toward supporting gasoline vehicle production and discouraging EV affordability. Past non-compliance has cost automakers like Stellantis and GM hundreds of millions in fines. Read more.
🧠 Expert Take
What you don’t know can hurt you. And what you do know can hurt you. Such is the dilemma of background screening. Companies want to know who they are hiring, but, some information is off limits, explains Al Firato, CEO & Founder of HireSafe.
🧰 Compliance Toolkit
Third-party relationships can expose businesses to legal, operational, and reputational risk. A strong risk management program should include proper onboarding, continuous monitoring, and well-defined exit strategies. This guide outlines practical steps to identify, assess, and mitigate third-party risks before they become liabilities.
🎟️ Upcoming Event
Compliance, Ethics, and Organizational Culture
📍 Aug 5, 2025 | Virtual
The International Compliance Association hosts a three-day event exploring AI’s role in compliance, financial crime, ethics, and training. Expect sessions on algorithmic accountability, AI audit frameworks, and global regulatory developments.
🗳️ Your Compliance Take
Cast your vote and we will share the results in our next edition.
Which area do you find most challenging to keep up with due to changing regulations? |
📩 We’ll share the results in Thursday’s issue.
🤝 Partner Feature
AuditBoard Review: Internal Audit and Risk in One Place
AuditBoard is positioned as a one-stop solution for audit, risk, and compliance management. With automated workflows, integrated controls testing, and real-time reporting, it helps teams stay aligned with frameworks like SOX, ISO 27001, and NIST.
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