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Successful internal investigations can be extremely valuable corporate governance tools. The effective identification, investigation and remediation of risks that arise within a business are integral to mitigating the legal, commercial and reputational harm they threaten. David Hamilton, partner and business crime and regulatory specialist at Howard Kennedy, explores the essential building blocks of a successful...

No system is foolproof, but knowing the signals can help

Successful vendor relationships rely on joint understanding of expectations

Selection and deployment will usually take 6-12 months at least

Looking at developments in California, Colorado and Utah

Proactive AI governance can help build stakeholder trust

Technology powering new generation of attackers

Gartner warns GCs to closely monitor election risk; scramble commences over EU names rule

The SEC’s cybersecurity disclosure rules recently turned one year old, but many organizations still have questions about compliance. Bill McLaughlin, president of Thrive, a managed services provider, explores some of the lingering issues.

FinServ community advised to redouble control efforts

Buy Now, Pay Later industry facing rules similar to credit card issuers

Australian financial regulator issues new guidance on communications monitoring & archiving

Introducing Compliance Conversations With Anna Romberg & Julia Haglind

Self-disclosure, voluntary program improvements cited as factors in DOJ decision

Resilience is quickly moving to the top of corporate agendas, giving rise to a new C-suite role: chief resilience officer. Saqib Alam, a crisis management partner at Morrison Foerster, outlines eight core attributes a CRO might have.

Even the most skilled leader can’t manage a risk that’s not on their radar

How many companies will really be off the hook under ‘materiality’ qualifier?

An effective compliance program doesn’t need micromanagement

Measure set to go into effect for most covered entities next summer

Execs expect generative AI to turn a profit as soon as next year, regulatory finserv penalties climb 31%

Companies using noncompete agreements to safeguard their competitive edge are rightly concerned as the FTC’s noncompete ban remains in limbo after a Texas judge ruled the agency lacked authority to ban such agreements. A group from law firm Baker Donelson suggest incorporating regular audits as part of your plan for securing protected information.

Program includes caps on monetary rewards whistleblowers can receive

Activist investors haven’t gone away, but their priorities are changing

Not everyone who sees something will say something

Ethical business practices don’t just appear out of the blue

3 self-reporting firms receive lower fines

The European Union’s landmark AI Act formally went into effect Aug. 1, changing the way artificial intelligence is regulated across Europe — and, indeed, around the world. This first-ever comprehensive legal framework aims to ensure that AI systems released in the EU market and used in the EU are safe. Punter Southall partner Jonathan Armstrong...

Rigid guidelines to impact deployment and innovation of AI on a global scale

Reporting under new regulation began earlier this year

AML/CFT programs should expect increased enforcement actions