Whitepapers

Control Risks has just launched its annual RiskMap report, outlining five considerations for legal teams and compliance officers in the year to come. As we move into 2021, legal and...

Regulatory agencies around the world emphasize the importance of mitigating risks through adverse media screening. In fact, screening for negative news has become an important component of a comprehensive program...

Tom Fox offers wisdom from an unlikely source: one of the greatest movie villains of all time. It may seem strange to aspire to be like Darth Vader, but Tom...

The American Institute of CPAs (AICPA) today issued a new whitepaper to help auditors providing SOC for Service Organization (SOC) reports on organizations that have incorporated blockchain into their service delivery systems....

If there was ever a question about energy traders and FCPA risk, a recent FCPA enforcement action against Vitol answers it once and for all. Tom Fox outlines the bribery...

Global consulting firm Protiviti recently released the findings from its latest study, “IT Audit Perspectives: Top Technology Risks in 2021,” which reveals that concerns around security, privacy, cloud and other advanced...

PwC and The Corporate Board recently released an executive survey of more than 500 members of public company C-suites, examining the relationship between management and the board. While executives appreciate the...

In a tumultuous year in which a global pandemic, a racial justice movement, and a contentious presidential election have gripped the United States, corporate shareholders are engaged in environmental, social...

Today Allianz Global Corporate & Specialty has released a new report on the state of the D&O insurance market. D&O Insurance Insights 2021 highlights market challenges and five D&O mega trends facing companies...

There's no question that the new guidance has raised the bar for compliance programs, including placing substantial emphasis on continual data-driven improvement and an increased focus on appropriate investment --...

Compliance officers and small business owners across all industries and in large and small organizations are faced with dual challenges. They live in fear of failing an audit yet they...

As we move into the next season of the COVID-19 pandemic, businesses are still seeing a dramatically reduced amount of employee spend on travel (T&E) But a new report shows risk for...