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Water Risk Emerges as a New Compliance Challenge for U.S. Facilities
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Water Risk Emerges as a New Compliance Challenge for U.S. Facilities
Environmental analysts warn that water risk is becoming a major compliance concern for U.S. industrial facilities. Regulators and investors are paying closer attention to how companies manage water usage, contamination risks, and local water shortages. Organizations operating in water-stressed regions may face stricter disclosure requirements, environmental oversight, and operational scrutiny. As climate pressures grow, compliance teams must integrate water risk into environmental governance programs alongside traditional factors such as emissions and waste management.
Halkbank Brings in EY to Review AML and Sanctions Compliance
Halkbank has hired Ernst & Young to conduct an independent review of its anti-money laundering (AML) and sanctions compliance framework. The move follows an agreement with the U.S. Department of Justice to resolve a long-running criminal case related to allegations that the bank helped Iran evade U.S. sanctions. Under the arrangement, the external review will assess whether the bank’s internal controls and compliance procedures meet regulatory expectations. Authorities expect the review to play a key role in determining whether the bank can move forward without further prosecution.
SpiderOak Selected for U.S. Army Drone Dominance Program
SpiderOak has been selected by the U.S. Army Program Office for Unmanned Aircraft Systems to support the Drone Dominance initiative. The program aims to accelerate the testing and deployment of next-generation small unmanned aerial systems. SpiderOak will provide cybersecurity assessments and supply-chain analysis to help verify that drone platforms meet security and compliance requirements. The program involves operational testing of systems from multiple vendors and could lead to large-scale production of drones over the next few years.
🧠Expert Take
“Until a few years ago, the concepts of compliance and integrity were associated with a general sense of respect of the law and valued as a necessary cost for businesses. Today it is understood that “being compliant” does not only mean avoiding sanctions. It is now seen as a competitive advantage, since it implies working in an organised way, applying management standards and being appreciated by the market while creating a workplace with a corporate culture capable of attracting talent.” - Daria Angelini
There’s a reason mobile home parks are getting so much institutional love.
They remain one of the key affordable-housing sources nationally, have limited supply and high tenant retention (10-12Y). Investors can see tremendous upside with professionally-managed MHP portfolios such as Vintage Capital’s, which targets a 15-17% IRR and makes monthly distributions. Invest directly in individual deals or via a 10+ property fund. 1031s also available.
🛠️ Compliance Toolkit
National Security and Investment Compliance
The National Security and Investment Act 2021 introduced a stricter review process for foreign investments that could affect national security. The framework allows the UK Government to review acquisitions in sensitive sectors such as defense, advanced technology, and data infrastructure. Businesses involved in mergers or investments in these sectors must assess whether the transaction requires notification or government approval. Compliance teams must also conduct due diligence on ownership structures and national security implications before completing deals. Understanding the scope of the law is now essential for companies operating in cross-border investment environments.
🎟️ Upcoming Event
ACA Conference 2026
đź“Ť Nashville, TN| Apr 15-17, 2026
The 2026 ACA Conference, organized by ACA Group, will take place from April 15–17, 2026 in Nashville. The event will focus on “Next-Gen Compliance: AI, Innovation, and Resilience for a Changing World.” Attendees will explore regulatory priorities, enforcement trends, and the growing role of technology in compliance programs. The conference is expected to bring together more than 500 compliance professionals for expert sessions, networking opportunities, and discussions on building resilient compliance strategies.
🗳️ Your Compliance Take
Here’s our poll for this week.
If regulators suddenly announced a 24-hour compliance audit tomorrow, which area of your organization would worry you the most? |
