Compliance

Is Trust an Effective Control?

Is Trust an Effective Control?

When trust is violated the damage can be far reaching. The old axiom, “it takes a lifetime to build trust and a second to ruin it” is an apt warning. Trillions of paper profits have been lost because of a loss of trust!

HSBC’s Indiana Jones Compliance

HSBC’s Indiana Jones Compliance

It's maddening to watch companies in compliance trouble make the rookie mistake of believing that a high profile candidate with a legal, regulatory, law firm or prosecutorial background is the silver bullet for compliance problems. If a best practice ethics and compliance program is what you need, the place to go is to the profession with the subject matter expertise.

The Pit and the Pendulum

The Pit and the Pendulum

Following significant security breaches, the public calls for greater security, but it comes at the expense of privacy. When that privacy is violated, the pendulum swings the other way, away from absolute security in favor of greater privacy. The concepts seemingly cannot coexist, though we need both. So where does that leave us? Attorneys from Bracewell & Giuliani explore the...

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