The year 2011 was a productive year for the Compliance Review Panel (CRP). The fifth and final annual monitoring of remedial actions for the Southern Transport Development Project in Sri Lanka-the first compliance review request to complete the full compliance review phase under the 2003...

Purpose The purpose of this paper is to analyse the influence of perceptions of pressure from stakeholders on the managers of state-owned enterprises (SOEs) regarding the need to implement socially responsible policies in the supply chain and to disclose corporate social responsibility (CSR)...

Purpose To describe the status of municipal advisor rulemaking by the US Securities and Exchange Commission (SEC) and Municipal Securities Rulemaking Board (MSRB), and regulatory compliance approaches, under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)....

Purpose To analyze the cybersecurity regulations for financial institutions issued by the New York State Department of Financial Services on February 16, 2017. Design/methodology/approach This article summarizes the regulations’ scope and requirements including definition of Covered Entities...