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Include legal proceedings in the disclosure report.


CONTROL ID
15564
CONTROL TYPE
Establish/Maintain Documentation
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Establish, implement, and maintain a disclosure report., CC ID: 15521

This Control has the following implementation support Control(s):
  • Include the context of monetary losses from legal proceedings in the disclosure report., CC ID: 15533
  • Include the nature of monetary losses from legal proceedings in the disclosure report., CC ID: 15532


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • Public legal cases regarding corruption brought against the organization or its employees during the reporting period and the outcomes of such cases. (Disclosure 205-3 ¶ 1(d), GRI 205: Anti-corruption, 2016)
  • Main outcomes of completed legal actions, including any decisions or judgements. (Disclosure 206-1 ¶ 1(b), GRI 206: Anti-competitive Behavior, 2016)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations, such as: (TC-IM-220a.3. 5, Internet Media & Services Sustainability Accounting Standard, Version 2018-10, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations promulgated by regional, national, state, and local regulatory authorities, such as: (TC-IM-220a.3. 6, Internet Media & Services Sustainability Accounting Standard, Version 2018-10, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations promulgated by regional, national, state, and local regulatory authorities, such as: (TC-IM-520a.1. 6, Internet Media & Services Sustainability Accounting Standard, Version 2018-10, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant regulations, such as: (TC-IM-520a.1. 5, Internet Media & Services Sustainability Accounting Standard, Version 2018-10, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations promulgated by regional, national, state, and local regulatory authorities, such as: (TC-SC-320a.2. 5, Semiconductors Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant regulations, such as: (TC-SC-520a.1. 5, Semiconductors Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations promulgated by regional, national, state, and local regulatory authorities, such as: (TC-SC-520a.1. 6, Semiconductors Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations, such as: (TC-SI-220a.3. 5, Software & IT Services Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations promulgated by regional, national, state, and local regulatory authorities, such as: (TC-SI-220a.3. 6, Software & IT Services Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations promulgated by regional, national, state, and local regulatory authorities, such as: (TC-SI-520a.1. 6, Software & IT Services Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant regulations, such as: (TC-SI-520a.1. 5, Software & IT Services Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant regulations, such as: (TC-TL-520a.1. 5, Telecommunication Services Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations promulgated by regional, national, state, and local regulatory authorities, such as: (TC-TL-520a.1. 6, Telecommunication Services Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations promulgated by regional, national, state, and local regulatory authorities, such as: (TC-TL-220a.3. 6, Telecommunication Services Sustainability Accounting Standard, Version 2018-10)
  • The scope of disclosure shall include, but is not limited to, legal proceedings associated with the enforcement of relevant industry regulations, such as: (TC-TL-220a.3. 5, Telecommunication Services Sustainability Accounting Standard, Version 2018-10)
  • The number and type of enforcement actions taken and the outcomes of such actions, including the amount of penalties issued and collected. (§ 501.72(4)(b), Florida Statutes, Title XXXIII, Chapter 501, Sections 701-721, Florida Digital Bill of Rights)
  • The number and type of enforcement actions taken and the outcomes of such actions, including the amount of penalties issued and collected. (§ 501.72(4)(b), Florida Statutes, Title XXXIII, Chapter 501, Sections 701-721, Florida Digital Bill of Rights)