Though broad in scope, the Biden Administration's plan to counter domestic and international corruption follows four primary lines of effort. A series of related proposals for rule-making conclude their comment period in February. Business leaders have the opportunity to respond to both in advance of enforcement.
Emerging risks are those that cannot yet be fully assessed but could, in the future, affect the viability of an organization’s strategy and business model. A risk savvy culture sometimes calls for an informal adhocracy to identify emerging risks in a timely manner.
Managing disruption in 2022 and beyond will require robust oversight and a more holistic understanding of the supply chain itself – including looking beyond traditional partners, methods and technologies. Oscar Wilde famously said: “There is only...
State and federal labor legislation remains pending. Employees are demanding more flexibility. Workforces remain decentralized. The future is hazy, but HR compliance in 2022 doesn't need to take you completely by surprise. After closing the book...
After repeated investigations that have laid bare the struggle governments have in identifying the ultimate beneficial owners implicated in money laundering and other fraud, it's clear there isn't a one-size-fits-all solution. While governments continue adopting new...
Stamping out the impacts of climate change, along with child and forced labor, has long been the purview of national governments. But as investors and consumers wake up to the realities of a globalized world, regulators...
DOJ says it plans to target more individuals in cases of wrongdoing. With a flurry of recent indictments, that promise appears to have already materialized. The more the enforcement stings, the more it will discourage businesses...
The arduous process of FCPA compliance requires risk teams to digest and cross-reference a morass of information – from internal...
Disruptive technologies like AI, cryptocurrency, biometrics and blockchain have taken the world by storm, but fintech regulations have struggled to...
Much has occurred in the world of ESG over the past few years, and the momentum behind sustainability reporting continues...
2022 will probably be a lot like 2021, only more so. With most key federal positions filled, the Biden Administration...
In 2022, nations and organizations around the world will continue working to protect customer...
Emerging risks are those that cannot yet be fully assessed but could, in the future, affect the viability of an...
A diverse, equitable and inclusive culture contributes to organizations' success by positioning directors and senior executives to add value in...
In recent years, corporate directors have faced an increased risk of shareholder derivative litigation, often based on claims of mismanagement...
Though broad in scope, the Biden Administration's plan to counter domestic and international corruption follows four primary lines of effort....
2022 will probably be a lot like 2021, only more so. With most key federal positions filled, the Biden Administration...
After repeated investigations that have laid bare the struggle governments have in identifying the ultimate beneficial owners implicated in money...
Does that older (or younger) colleague on your team know something you don’t? Maybe it’s past time to set aside...
The struggles of the great resignation resulting from the COVID-19 pandemic are not without a silver lining. Resourceful managers and...
Mental health challenges experienced in the workplace are often, by default, suppressed. But patches of sunlight are shining through the...
Much has occurred in the world of ESG over the past few years, and the momentum behind sustainability reporting continues...
If 2020 goes down in history as the year the world shut down, 2021 should be remembered as the year...
DOJ says it plans to target more individuals in cases of wrongdoing. With a flurry of recent indictments, that promise...
