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Building an Effective TPRM Framework The GDPR imposes new rules on organizations to protect EU individuals’ personal data. Banks are responsible for EU personal data managed by their third parties, but are they ready to manage their third-party risk and...

Taking Cues from an American Hero Linda Henman writes about what set John McCain apart. The virtues he modeled made him an exceptional leader, and the lessons we can learn from his life are well worth every business leader’s attention,...

When thinking about handling compliance at scale, creating a global framework can allow the organization to grow without limit. How challenging is it to work in compliance these days? World-class compliance experts from TMF Group share their views. This is the...

Conspiracy Count Dismissed in Ruling on United States v. Hoskins In a recent case heard by the U.S. Court of Appeals, Lawrence Hoskins, a former executive at Alstom, was charged with conspiracy to bribe foreign officials. The Court’s decision in...

Simona Weinglass, a reporter with the Times of Israel, describes the US$10 billion global binary options scam that she and her colleagues exposed. Far from being a sophisticated scheme, it was simply unchecked fraud on a massive scale.  

Engaging Training for Workplace Safety Given the recent prevalence of gun violence, businesses and organizations should conduct training and practice emergency response procedures for an active shooter with the same frequency as fire drills or other emergencies. Compliance training should...

Could It Have A Bigger Impact Than More Famous Legal Siblings? The California Consumer Privacy Protection Act and the GDPR went into effect earlier this year, and New York state is following suit; last week marked the compliance deadline for...

Supreme Court Decision Restricts Recompense A recent Supreme Court ruling – in which the Mandatory Victims Restitution Act of 1996 was central – should put corporate victims of fraud on alert. Moore & Van Allen Partner Frank Schall discusses the...

Shifting from Traditional to Digital Contract Terms By leveraging digital technology, outsourcing providers … This is a fundamental change in outsourcing that will require fundamentally different contract terms. Brad Peterson discusses the difference between traditional and digital contract terms in...

7 Reasons Compliance Teams Are Struggling How challenging is it to work in compliance these days? World-class compliance experts from TMF Group share their views. Priscila Westerhof-Fittipaldi, Portfolio Director of Corporate Secretarial Services at TMF Group, shared a story that...

How "Supersociedades" is Doing in Battling Corruption Matteson Ellis summarizes developments with respect to Colombia’s Superintendent for Corporate Entities (Supersociedades). Numerous investigations are underway, sanctions have been levelled and the country’s leaders are speaking out in no uncertain terms to...

Why GRC Must Engage the Board of Directors in Data Security Organizations are still scrambling to comply with the GDPR. Tom Kelly, President and CEO of ID Experts, says the regulation has forced important conversations within organizations. Equally important is...