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Today, in a special edition podcast, Alexandra speaks with lawyer Roberto Montalto. Robert discusses the horrific death of his client, journalist Daphne Caruana, who was killed while reporting on corruption in Malta.

Now that the first compliance deadline for the New York State Department of Financial Services' new cybersecurity regulation has gone into effect, what do banks and financial institutions of all sizes need to know? In addition to the straightforward requirements...

Today, Alexandra speaks with Jack Ewing of the New York Times. Jack reports on business and economics and is based in Frankfurt. In this episode, Jack discusses his book "Faster, Higher, Farther:  The Volkswagen Scandal”  and shares many details of...

The shadow IT phenomenon—in which employees use their personal technology on the job—looms larger than ever. The latest twist- bring your own software.

Because ABC compliance is driven by enforcement as opposed to regulation, gaps may only become visible when an incident occurs, and by then, it’s too late. If a corporation can prove to the regulator they’ve done everything in their power...

Kristy Grant-Hart will be a keynote speaker at the NAVEX Global 2017 Ethics & Compliance Virtual Conference. Register for free today to join her session.  What makes for a long-term successful career in compliance?  Is it personality?  Certainly, being likeable is...

A raft of new, far-reaching regulations is making it necessary for financial institutions to rethink their compliance procedures from the ground up. With many of these new regulations drawing from the same data sets, the old approach of having siloed compliance...

Practical action steps are needed to reduce the risk of procurement fraud. This 12 step guide will walk you through changes you can make within your company.

In the final segment of this two part series, Alexandra continues to chat with Walt Pavlo. Walt divulges the process that his organization goes through to prepare offenders for prison, as well as sharing a variety of facets of the...

With most companies and industries facing uncertainty when looking to the future, there arises the question of how confident organizations are in executing their strategies successfully. More specifically, how can executive management and the board of directors assist the organizations...

Today, Alexandra talks with Walt Palvo in a two part interview. Walt discusses his new book, “Stolen Without a Gun: Confessions from inside history’s biggest accounting fraud”, as well as his two year prison sentence for the accounting fraud that occurred within MCI.

The New York Dept. of Financial Services (DFS) Cybersecurity Requirements force companies to look into ways to prepare and tactics to navigate new regulations. This risk-driven regulation which requires financial services institutions, regulated by (DFS) to establish and maintain a...