Best Practices for Fourth and Nth Party Management
Are you looking for enough down the line for vendor risks? White Paper Best Practices for Fourth and Nth Party Management About this white paper from ProcessUnity: When many organizations...
Whitepapers
2023 Investment Funds Outlook
Insights from investment industry sponsors, investors and service providers LP and GP Relations in Flux Amid Economic Volatility 2023 Investment Funds Outlook About this report from Barnes & Thornburg: After...
BDO Spring 2023 Board Pulse Survey
What do corporate board directors see on the horizon? SPRING 2023 BOARD PULSE SURVEY Expanding Roles, Risks and Opportunities for Boards in Another Disruptive Year What's in this report from...
The Next Horizon: Managing & Monetizing Multiple Frameworks
How do today's top security leaders manage compliance? COMPLIANCE REPORT 2023 Securealities: Managing & Monetizing Multiple Frameworks What's in this report from Coalfire and Omdia: Today’s compliance assessment and assurance...
NAVEX 2023 Hotline & Incident Management Benchmark Report
Bolster your culture of integrity 2023 UPDATE Hotline & Incident Management Benchmark Report About this report from NAVEX: An efficient and trusted mechanism by which employees can anonymously or confidentially...
A Plan to Inhibit Significant Money Laundering Through New Regulation
How can we stem the tide of dirty money flowing through financial institutions? Proposal for New Regulation A Plan to Inhibit Significant Money Laundering Offenses and Improve Enhanced Due Diligence...
2022 Developments in U.S. Securities Fraud Class Actions Against Non-U.S. Issuers
U.S. securities class actions against foreign companies continue to target Chinese firms 2022 Developments U.S. Securities Fraud Class Actions Against Non-U.S. Issuers What’s in this report from Dechert:Tracking with trends...
FCPA Enforcement & Anti-Corruption Developments
The year that was in FCPA & anti-corruption efforts 2022: A Year in Review FCPA Enforcement & Anti-Corruption Developments What’s in this report from Paul, Weiss:After a quiet 2021, FCPA...
The Evolution of ESG & Impact Investing: Are You Ready?
Making money *and* doing the right thing Survey Report The Evolution of ESG & Impact Investing: Are You Ready? What’s in this report from JTC and OpportunityDb:Despite headlines to the...
2023 State of Regulatory Compliance
Understanding the impact of regulatory challenges Survey Report 2023 State of Regulatory Compliance What’s in this report from Regology:As the regulatory landscape continues to evolve at a rapid pace, compliance...
Top 10 Trends in Risk & Compliance for 2023
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...
Analysis of Recent DOJ Statements
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...