Regulatory Change Archives

German Supply Chain Act: Driving ethical practices in the supply chain

In 2011, the United Nations Human Rights Council published its Guiding Principles on Business and Human Rights[1], requiring companies to protect, respect and remedy adverse human rights impacts to which they directly contribute. A number of European countries, such as France and the United Kingdom, subsequently developed domestic compliance standards for firms with international supply chains. Most recently, the German Federal Parliament and the German ...

By SAI360|2022-11-03T11:18:10+00:00November 3rd, 2022|Governance, Risk & Compliance: GRC, Integrated GRC, Regulatory Change, Third-Party and Vendor Risk|

Sapin II: The Role of Technology in Preventing Corruption

Introduction In December 2016, the French government published a bill titled “Transparency, Fighting Corruption and Modernizing Economic Life”.[1] Otherwise known as the Sapin II law, the objective of this bill was to generate an anti-corruption mechanism in France by building on the progress brought about by the 1993 Sapin Act.[2] Sapin II aligns French anti-corruption law with aspects of U.S. and UK corruption enforcement, introducing ...

By SAI360|2025-05-09T20:05:44+00:00September 1st, 2022|Environmental, Social, Governance: ESG, Governance, Risk & Compliance: GRC, Regulatory Change|

OSHA’s Focus on Lockout Tagout Prompts Shift to Digitization

When it comes to workplace health and safety, one of OSHA's topmost-cited standards is the Control of Hazardous Energy, commonly known as Lockout Tagout (LOTO). The U.S. Department of Labor reported over 1,800 citations between October 2020 and September 2021, amounting to over $12 million in penalties in breach of LOTO standards. With the increase in enforcement and the dangerous safety issues these violations pose, ...

By SAI360|2025-05-21T18:23:17+00:00July 1st, 2022|EHS & Sustainability: EHS&S, Regulatory Change, Workplace Safety|

Align Your E&C Training Program with the DOJ’s

SAI360’s checklist highlights 8 steps to take to align your E&C Program to DOJ Guidance.

By SAI360|2025-05-08T21:24:15+00:00June 14th, 2022|Ethics & Compliance Learning, Regulatory Change|

Ready for UK SOX? Start Now!

We take a closer look at the types of firms that are most likely to be impacted by UK SOX and explore how directors can best prepare.

By SAI360|2025-04-28T22:09:07+00:00May 23rd, 2022|Governance, Risk & Compliance: GRC, Regulatory Change|

What Do We Know after a Year of the UK SOX Consultation?

The UK’s version of the U.S. Sarbanes-Oxley Act (SOX) aims to restore confidence in the governance of UK-listed companies and protect investors from fraud. What now?

By SAI360|2022-03-24T23:24:16+00:00March 24th, 2022|Governance, Risk & Compliance: GRC, Integrated GRC, Internal Controls, Regulatory Change|

Multinational Conglomerate Improves Control of Internal Audit, SOX and Risk with SAI360

SAI360 helped systematize internal audit across major corporate business units and enabled the integration of the internal control and risk functions.

By SAI360|2025-05-07T18:53:38+00:00March 14th, 2022|Governance, Risk & Compliance: GRC, Internal Controls, Regulatory Change|

Keeping up with the Rapidly Changing Regulatory Environment

To keep pace with the rapidly changing regulatory environment, this financial services company needed a trusted GRC solution to optimize and reinforce its compliance risk management program.

By SAI360|2022-03-11T00:51:37+00:00March 11th, 2022|Financial Services GRC, Regulatory Change|

Your Corporate Compliance Program Blueprint: What to Know About DOJ & CFTC Regulatory Guidance

In reviewing new guidance from DOJ and CFTC, your corporate compliance program needs to be actively monitored and assessed. Ideally, it should evolve as your business evolves.

By SAI360|2025-05-09T20:05:08+00:00March 10th, 2022|Code of Conduct, Ethics & Compliance Learning, Governance, Risk & Compliance: GRC, Integrated GRC, Regulatory Change|

Buyer’s Guide to Regulatory Change Management Software

This technology buyer's guide will help you define a successful approach to undertaking an effective and efficient RCM digital transformation program.

By SAI360|2025-04-28T01:48:39+00:00March 2nd, 2022|Governance, Risk & Compliance: GRC, Regulatory Change|

Regulatory Change News

German Supply Chain Act: Driving ethical practices in the supply chain

Sapin II: The Role of Technology in Preventing Corruption

OSHA’s Focus on Lockout Tagout Prompts Shift to Digitization

Align Your E&C Training Program with the DOJ’s

Ready for UK SOX? Start Now!

What Do We Know after a Year of the UK SOX Consultation?

Multinational Conglomerate Improves Control of Internal Audit, SOX and Risk with SAI360

Keeping up with the Rapidly Changing Regulatory Environment

Your Corporate Compliance Program Blueprint: What to Know About DOJ & CFTC Regulatory Guidance

Buyer’s Guide to Regulatory Change Management Software

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