Mafia groups are taking advantage of the COVID-19 crisis to acquire bankrupt entities for their nefarious purposes. Pideeco’s Stefano Siggia analyzes how the Mafia is gaining from the pandemic, their methods of infiltrating failing companies and how they are carrying...
Read moreThe COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they pivot entire service lines, digitalize operations and automate processes, they create unintended compliance risks. Baker & McKenzie’s Jessica Nall explains. The digital transformation of...
Read moreLogicGate CEO Matt Kunkel shares thoughts on what businesses and risk management professionals can expect in the GRC space in the near future, including how risk prioritization and quantification may define GRC in the years to come. 2020 brought massive...
Read moreFinCEN has proposed lowering the “Recordkeeping Rule” and “Travel Rule” thresholds, and although the changes would benefit law enforcement, they could also result in increased cost to regulated entities. BDO’s Chuck Pine discusses the potential compliance burden the proposed changes...
Read moreACAMS’ Hue Dang writes on the importance of an instilling a commitment to compliance in the corporate culture and how to go about it, by building a framework to support compliance. While there are conflicting views on whether the FinCEN...
Read moreA lack of engagement in mandatory compliance training is putting organizations at risk. Elucidat Founder and CPO Simon Greany discusses using a more targeted and impactful approach to ensure your training sticks. Whenever the calendar flips to January, it marks...
Read moreLex Mundi’s Eric Staal addresses the legal and regulatory pitfalls on the radar for general counsel as they support business adaptation strategies for the post-pandemic terrain and discusses how corporate legal teams are responding to the demand for agility and...
Read moreAs unpleasant an option as it is, victims of ransomware attacks often just pay up in order to recover sensitive data. Nutter’s Seth Berman and James Gately offer an alternative. Ransomware attacks hit suddenly and without apparent warning. One morning,...
Read moreWe've heard the warnings about criminal indictments against companies engaging in no-poach or wage-fixing agreements. Now the DOJ's Antitrust Division puts its money where its mouth is. Michael Volkov provides details on the criminal cases against Surgical Care Affiliates and Neeraj Jindal....
Read moreThe COVID-19 crisis has necessitated technological advancements across the board as many industries have gone remote. FairWarning CEO Ed Holmes discusses what the health care industry should do as this transformation is underway to build patient trust and ensure compliance....
Read moreShanil Williams of AGCS examines how the ongoing global pandemic is affecting the C-Suite and what directors and officers need to know about claims in this environment. “Never let a good crisis go to waste” is the often-brandished call-to-arms for...
Read moreThe SEC recently adopted the Fair Value Rule, requiring fund investments to be fair valued where market quotations are not “readily available.” Nutter McClennen & Fish’s Mark Jensen and Ian Roffman discuss the effects this change will have. Sometimes the...
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