Whitepapers

Industry experts predict the risk and compliance trends we're likely to see in 2023 eBook Top 10 Trends in Risk & Compliance for 2023 About this ebook from NAVEX: The...

DOJ leaders provide insight into agency's plans. Analysis of Recent Statements DOJ Shaping the Future of Corporate Criminal Enforcement What’s in this whitepaper from Tom Fox:Along with the recent update...

Keeping up with 2023 changes to DOJ guidelines. Additions, Deletions & Changes From 2020 2023 Evaluation of Corporate Compliance Programs What’s in this whitepaper from Tom Fox:In March, the DOJ...

Sanctions start high and stay high 2022 Year in Review Economic Sanctions and AML Developments What’s in this report from Paul, Weiss:A central theme of the global financial landscape in...

Align risk reduction efforts by bringing together third-party and cybersecurity functions White Paper Unify Third-Party Risk & Cybersecurity for Sustainable Resiliency About this white paper from ProcessUnity: Unifying third-party risk...

How well-prepared is your organization to fight corruption? Most Companies Enhancing Anti-Corruption Programs 2023 Global Anti-Corruption Survey What’s in this report from AlixPartners:With global economic uncertainty continuing, many observers fear...

Did your business pay all its bills last year? You might be in the minority. Financial & Legal Challenges Persist State of Credit Risk What’s in this report from Creditsafe:Large...

Is your business prepared for permacrisis? Drivers of Civil Unrest Strikes, Riots & Protests Expected to Test Business Resilience What’s in this report from Allianz Global Corporate & Specialty:Anger over...

What's to come this year? Demands for heightened oversight of employees, subsidiaries and third parties 2023 Update Global Bribery and Corruption Outlook What’s in this report from Hogan Lovells:For their...

Podcaster and compliance expert Tom Fox digs into the details of a recent Delaware Chancery Court decision and how it could change everything for chief compliance officers.

Global legal & risk forecast shows economic issues rising The Year Ahead Global Disputes Forecast 2023 What’s in this report from Baker McKenzie:Cybersecurity and data disputes are likely to be...

Litigation trends for 2023: What do in-house counsel expect? Perspectives From Corporate Counsel 2023 Annual Litigation Trends Survey What’s in this report from Norton Rose Fulbright:Across industries, corporate counsel faced...