In: Management, Corporate Finance
Compliance
Policies, laws and rules of the game are among the most important external constraints that a company faces. Peruse these summaries for an insight into the relationships between corporations and regulations.
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Summaries
The Art of Money Laundering
The loosely regulated art market is rife with opportunities for washing illicit cash
IMF, 2019
Finding Your Way Through AI’s Regulatory Jungle
A conversation with BCG’s Steven Mills and Kirsten Rulf
Boston Consulting Group, 2023
How to Comply with Sarbanes-Oxley Section 404
Assessing the Effectiveness of Internal Control
Wiley, 2004
