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46-438: Highly Cited Researchers is a list published annually by Clarivate of academic authors whose publications have received particularly high numbers of citations in academic journals indexed by Web of Science . These constitute approximately 0.1% of all scientific researchers. The list has been published yearly since 2001. In 2016, Clarivate sent a congratulatory email to many researchers who had not actually received

92-525: A press release , blog post, or news story upon a faculty member being recognized in the program. The list of HCRs has been used to create a specific list of authoritative researchers; one study specifically used HCRs to show trends of retractions in Iran . As of 2019, the list is also used as a factor in determining the rank of a college in the Academic Ranking of World Universities , which uses

138-809: A $ 3.55 billion deal in which they spun it off as an independent company, and sold it to private-equity firms Onex Corporation and Baring Private Equity Asia . In May 2019, Clarivate merged with the Churchill Capital Corp SPAC to obtain a public listing on the New York Stock Exchange (NYSE) It currently trades with symbol NYSE:CLVT. After the 2022 Russian invasion of Ukraine , on March 11, 2022, Clarivate, which has an office in Odesa , Ukraine announced that it would cease all commercial activity in Russia. As of 2023,

184-541: A Premium Listing of equity shares in the U.K. are required under the Listing Rules to report on how they have applied the Combined Code in their annual report and accounts. (The Codes are therefore most similar to the U.S.' Sarbanes–Oxley Act .) The U.K.'s regulatory framework requires that all its publicly listed companies should provide specific content in the core financial statements that must appear in

230-871: A product "of reactions to the changing objectives and requirements in different countries, industries, and policy contexts". Australia's major financial services regulators of deposits, insurance, and superannuation include the Reserve Bank of Australia (RBA), the Australian Prudential Regulation Authority (APRA), the Australian Securities & Investments Commission (ASIC), and the Australian Competition & Consumer Commission (ACCC). These regulators help to ensure financial institutes meet their promises, that transactional information

276-402: A reminder of how compliance and risk should operate together, as "colleagues" sharing a common framework with some nuances to account for their differences. The ISO also produces international standards such as ISO/IEC 27002 to help organizations meet regulatory compliance with their security management and assurance best practices. Some local or international specialized organizations such as

322-482: A separate store for meeting reporting requirements. Compliance software is increasingly being implemented to help companies manage their compliance data more efficiently. This store may include calculations, data transfers, and audit trails. The International Organization for Standardization (ISO) and its ISO 37301:2021 (which deprecates ISO 19600:2014 ) standard is one of the primary international standards for how businesses handle regulatory compliance, providing

368-407: A yearly report, including balance sheet, comprehensive income statement, and statement of changes in equity, as well as cash flow statement as required under international accounting standards. It further demonstrates the relationship that subsists among shareholders, management, and the independent audit teams. Financial statements must be prepared using a particular set of rules and regulations hence

414-423: Is a submission management system to allow an editor of an academic journal to manage electronic submission of authors' manuscripts for publication, to recruit reviewers of those manuscripts, to check authors' compliance with the journal's requirements, and to communicate with authors. Clarivate publishes an annual Highly Cited Researchers list . The list compiles "the world's most influential researchers of

460-519: Is becoming very difficult. Laws like the CAN-SPAM Act and Fair Credit Reporting Act in the U.S. require that businesses give people the right to be forgotten . In other words, they must remove individuals from marketing lists if it is requested, tell them when and why they might share personal information with a third party, or at least ask permission before sharing that data. Now, with new laws coming out that demand longer data retention despite

506-407: Is controlled and managed, and investigate illegal action such as money laundering and terrorist financing. On a provincial level, each province maintain individuals laws and agencies. Unlike any other major federation, Canada does not have a securities regulatory authority at the federal government level. The provincial and territorial regulators work together to coordinate and harmonize regulation of

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552-559: Is well documented, and that competition is fair while protecting consumers. The APRA in particular deals with superannuation and its regulation, including new regulations requiring trustees of superannuation funds to demonstrate to APRA that they have adequate resources (human, technology and financial), risk management systems, and appropriate skills and expertise to manage the superannuation fund, with individuals running them being "fit and proper". Other key regulators in Australia include

598-591: The American Society of Mechanical Engineers (ASME) also develop standards and regulation codes. They thereby provide a wide range of rules and directives to ensure compliance of the products to safety, security or design standards. Regulatory compliance varies not only by industry but often by location. The financial, research, and pharmaceutical regulatory structures in one country, for example, may be similar but with particularly different nuances in another country. These similarities and differences are often

644-786: The Australian Communications & Media Authority (ACMA) for broadcasting, the internet, and communications; the Clean Energy Regulator for "monitoring, facilitating and enforcing compliance with" energy and carbon emission schemes; and the Therapeutic Goods Administration for drugs, devices, and biologics; Australian organisations seeking to remain compliant with various regulations may turn to AS ISO 19600:2015 (which supersedes AS 3806-2006). This standard helps organisations with compliance management, placing "emphasis on

690-650: The Sarbanes–Oxley Act developed by two U.S. congressmen, Senator Paul Sarbanes and Representative Michael Oxley in 2002 which defined significantly tighter personal responsibility of corporate top management for the accuracy of reported financial statements; and the Dodd-Frank Wall Street Reform and Consumer Protection Act . The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of

736-479: The food and beverage industry , and the Joint Commission and HIPAA in healthcare. In some cases other compliance frameworks (such as COBIT ) or even standards ( NIST ) inform on how to comply with regulations. Some organizations keep compliance data—all data belonging or pertaining to the enterprise or included in the law, which can be used for the purpose of implementing or validating compliance—in

782-942: The Board on October 20, 2022, at which date Andrew Snyder, CEO of Cambridge Information Group and Vice Chairman of Clarivate, became the new Chair effective from that date. The Board has appointed Stead as Chairman Emeritus upon his Board retirement. On August 6, 2024, Clarivate appointed former ProQuest CEO Matti Shem Tov as the Company’s next CEO. The Web of Science Core Collection consists of six online indexing databases: As Clarivate acquired ProQuest, various products of ProQuest are being operated under Clarivate, which encompasses products that ProQuest had taken on relatively recently, through acquisitions of its own—notably those of Innovative Interfaces : Vega, Sierra, Polaris, Millennium, and Virtua. Cortellis comprises life science -related intelligence services used to inform decision making across

828-1154: The Canadian capital markets through the Canadian Securities Administrators (CSA). Other key regulators in Canada include the Canadian Food Inspection Agency (CFIA) for food safety, animal health, and plant health; Health Canada for public health; and Environment and Climate Change Canada for environment and sustainable energy. Canadian organizations seeking to remain compliant with various regulations may turn to ISO 19600:2014 , an international compliance standard that "provides guidance for establishing, developing, implementing, evaluating, maintaining and improving an effective and responsive compliance management system within an organization". For more industry specific guidance, e.g., financial institutions, Canada's E-13 Regulatory Compliance Management provides specific compliance risk management tactics. The financial sector in

874-558: The Netherlands is heavily regulated. The Dutch Central Bank (De Nederlandsche Bank N.V.) is the prudential regulator while the Netherlands Authority for Financial Markets (AFM) is the regulator for behavioral supervision of financial institutions and markets. A common definition of compliance is:'Observance of external (international and national) laws and regulations, as well as internal norms and procedures, to protect

920-680: The Treasury under the auspices of the Under Secretary of the Treasury for Terrorism and Financial Intelligence. OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign states, organizations, and individuals. Compliance in the U.S. generally means compliance with laws and regulations. These laws and regulations can have criminal or civil penalties. The definition of what constitutes an effective compliance plan has been elusive. Most authors, however, continue to cite

966-762: The United Kingdom . Important compliance issues for all organizations large and small include the Data Protection Act 2018 and, for the public sector, Freedom of Information Act 2000 . The U.K. Corporate Governance Code (formerly the Combined Code) is issued by the Financial Reporting Council (FRC) and "sets standards of good practice in relation to board leadership and effectiveness, remuneration, accountability, and relations with shareholders". All companies with

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1012-438: The academy and the scientific community, Clarivate is known for being the company that calculates the impact factor , using data from its Web of Science product family, that also includes services/applications such as Publons , EndNote , EndNote Click , and ScholarOne. Its other product families are Cortellis, DRG, CPA Global, Derwent, CompuMark, and Darts-ip, and also the various ProQuest products and services. Clarivate

1058-698: The acquired products, for not developing its own products, for outsourcing jobs from the US and UK to India, and for eliminating telephone support for many of the acquired products. On July 11, 2022, Clarivate announced that Jerre Stead would retire from his role as Executive Chair and Chief Executive Officer to become Non-Executive Chair of the Board of Directors. On September 1, 2022, Jonathan Gear, previously Chief Financial Officer of IHS Markit , joined Clarivate on July 11, 2022, as CEO-elect, and became Chief Executive Officer on September 1, 2022. On September 1, 2022, Clarivate announced that Jerre Stead would retire from

1104-488: The approach of identifying and assessing potential risks of money laundering and terrorist financing and implementing regulatory measures proportional to those risks. However, the shared enforcement powers between EU and national authorities in the implementation and enforcement of AML/CFT regulations can create legal implications and challenges. The potential for inconsistent application of AML regulations across different jurisdictions can create regulatory arbitrage and undermine

1150-570: The biggest disparity occurs, women constitute 4–7% of the HCRs although they make up over 25% of authors in the field. ( For further information, see: Women in STEM fields and Sexism in academia ) As of their 2022 list, Clarivate uses "performance statistics" from data in the Web of Science . There are 21 specific fields, and one for interdisciplinary science—Clarivate creates a list of papers that are in

1196-435: The company conducts operations through three strategic business units : Intellectual Property Group, Life Sciences & Healthcare Group, and Academic and Government Group, each led by a president . Clarivate has been criticized for its anti-competitive practices in a highly oligopolistic academic database market, for increasing the prices of the products it acquired, for the lack of further development and integration of

1242-544: The designation. It was not disclosed how many researchers the congratulations were erroneously sent to. Over 1,000 researchers were excluded from the 2023 list in total, largely for unethical citation practices and other examples of poor academic integrity. Specifically, researchers affiliated with Saudi Arabian universities saw a sharp decline from the previous years' rankings in 2023. In April 2023, El País revealed that Saudi universities had been paying researchers to add their institution as an affiliation. After correction,

1288-449: The drug and device development lifecycle, including: Other database products and services used for searching and analyzing patents; IP administration and prosecution support services to support the IP lifecycle include: Information services used by brand and trademark professionals to evaluate new potential trademarks and monitor existing trademarks for infringement, including: ScholarOne

1334-628: The effectiveness of AML efforts. Additionally, a lack of clear and consistent legal frameworks defining the roles and responsibilities of EU and national authorities in AML enforcement can lead to situations where accountability is difficult to establish. Corporate scandals and breakdowns such as the Enron case of reputational risk in 2001 have increased calls for stronger compliance and regulations, particularly for publicly listed companies. The most significant recent statutory changes in this context have been

1380-707: The guidance provided by the United States Sentencing Commission in Chapter 8 of the Federal Sentencing Guidelines. On October 12, 2006, the U.S. Small Business Administration re-launched Business.gov (later Business.USA.gov and finally SBA.Gov) which provides a single point of access to government services and information that help businesses comply with government regulations. The U.S. Department of Labor, Occupational Health and Safety Administration (OSHA)

1426-578: The individual’s desires, it can create some real difficulties. Money laundering and terrorist financing pose significant threats to the integrity of the financial system and national security. To combat these threats, the EU has adopted a risk-based approach to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) that relies on cooperation and coordination between EU and national authorities. In this context, risk-based regulation refers to

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1472-462: The industry segment in addition to the geographical mix. Most regulation comes in the following broad categories: economic regulation, regulation in the public interest, and environmental regulation. India has also been characterized by poor compliance - reports suggest that only around 65% of companies are fully compliant to norms. The Monetary Authority of Singapore is Singapore 's central bank and financial regulatory authority. It administers

1518-431: The integrity of the organization, its management and employees with the aim of preventing and controlling risks and the possible damage resulting from these compliance and integrity risks'. In India, compliance regulation takes place across three strata: Central, State, and Local regulation. India veers towards central regulation, especially of financial organizations and foreign funds. Compliance regulations vary based on

1564-400: The number of HCRs affiliated with Saudi institutions dropped by 30%. Following the incident, Clarivate released a statement supporting integrity in researcher affiliations. From 2001 to 2016, the percentage of HCRs affiliated with institutions from mainland China increased, reflecting the increased spending on research conducted by Chinese colleges and universities , though during this time,

1610-464: The number of affiliated HCRs in its ranking criteria. Clarivate Clarivate Plc is a British-American publicly traded analytics company that operates a collection of subscription-based services, in the areas of bibliometrics and scientometrics ; business / market intelligence , and competitive profiling for pharmacy and biotech , patents , and regulatory compliance ; trademark protection, and domain and brand protection. In

1656-539: The number of affiliations specifically to the Chinese Academy of Sciences decreased. The proportion of women in the HCR list has been studied, with results suggesting that research by women receives less citations, as they represented only 16% of the researchers on the list. Research has also shown that in the fields of chemistry , computer science , engineering , mathematics , and physics and astronomy , where

1702-610: The organisational elements that are required to support compliance" while also recognizing the need for continual improvement . In Canada , federal regulation of deposits, insurance, and superannuation is governed by two independent bodies: the OSFI through the Bank Act , and FINTRAC , mandated by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2001 (PCMLTFA). These groups protect consumers, regulate how risk

1748-498: The past decade, demonstrated by the production of multiple highly-cited papers that rank in the top 1% by citations for field and year in Web of Science ." According to Clarivate, researchers are selected for their "exceptional performance" in one or more of 21 fields (those used in Clarivate Essential Science Indicators, or ESI) or across several fields. The 2019 list of Highly Cited Researchers

1794-508: The rationale behind allowing the companies to apply the provisions of company law, international financial reporting standards (IFRS), as well as the U.K. stock exchange rules as directed by the FCA. It is also possible that shareholders may not understand the figures as presented in the various financial statements, hence it is critical that the board should provide notes on accounting policies as well as other explanatory notes to help them understand

1840-527: The report better. Data retention is a part of regulatory compliance that is proving to be a challenge in many instances. The security that comes from compliance with industry regulations can seem contrary to maintaining user privacy. Data retention laws and regulations ask data owners and other service providers to retain extensive records of user activity beyond the time necessary for normal business operations. These requirements have been called into question by privacy rights advocates. Compliance in this area

1886-416: The top 1% most highly cited in their field, and admission to the HCR list is based on an author's number of papers in the top 1%. The resulting list of highly cited researchers can be manipulated by citation cartels. After it was found that obscure researchers had displaced eminent mathematicians in the list, Clarivate had to remove the whole field of mathematics from the list in 2023. Many institutions post

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1932-409: The use of consolidated and harmonized sets of compliance controls. This approach is used to ensure that all necessary governance requirements can be met without the unnecessary duplication of effort and activity from resources. Regulations and accrediting organizations vary among fields, with examples such as PCI-DSS and GLBA in the financial industry, FISMA for U.S. federal agencies, HACCP for

1978-673: The various statutes pertaining to money, banking, insurance, securities and the financial sector in general, as well as currency issuance . There is considerable regulation in the United Kingdom , some of which is derived from European Union legislation. Various areas are policed by different bodies, such as the Financial Conduct Authority (FCA), Environment Agency , Scottish Environment Protection Agency , Information Commissioner's Office , Care Quality Commission , and others: see List of regulators in

2024-508: Was formed in 2016, following the acquisition of Thomson Reuters ' Intellectual Property and Science business by Onex Corporation and Baring Private Equity Asia . Clarivate has acquired various companies since then, including, notably, ProQuest in 2021. Clarivate was formerly the Intellectual Property and Science division of Thomson Reuters . Before 2008, it was known as Thomson Scientific. In 2016, Thomson Reuters struck

2070-400: Was released on February 19, 2020. Regulatory compliance Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws , policies, and regulations . Due to the increasing number of regulations and need for operational transparency , organizations are increasingly adopting

2116-460: Was released on November 19, 2019. From 2002 to 2020, 59 individuals listed as Citation Laureates have received Nobel prizes. The annual Top 100 Global Innovators report identifies the world's most innovative organizations. These businesses have successfully developed valuable patented inventions that also have strong commercialization potential based on market reach and impact on other downstream inventions. The 2020 Top 100 Global Innovators Report

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