Risk
Santa Fe Group’s Gary Roboff and Protiviti’s Paul Kooney discuss today’s increasingly fraught risk environment. Among the findings from a recent study: There’s a growing need for robust third-party risk management and greater board engagement. Increasing risk and regulatory pressure...
Read more
Kaplan & Walker’s Jeff Kaplan discusses the Department of Justice’s recent updates to its guidelines for evaluating the effectiveness of corporate compliance programs in the context of an investigation. Editor’s note. Later this month CCI will publish the second and...
Read more
Effective leaders understand that boards are comprised of people with different skills and areas of expertise – often without the acumen to understand the details of security and risk the way a security or risk professional does. Lockpath’s Sam Abadir...
Read more
The Fourth Industrial Revolution is coming, and organizations must bolster their internal audit and compliance functions now to keep pace and minimize risk.
Read more
ISF’s Steve Durbin details findings from the firm’s recent Threat Horizon 2021 report, highlighting the top three threats to information security emerging in the next two years.
Read more
A Gartner survey of more than 100 organizational risk leaders shows that ERM is maturing as a function. As Gartner’s Matt Shinkman explains, the ERM function still has a long way to go to complete its integration into key business...
Read more
The digital revolution is transforming our world. Protiviti’s Jim DeLoach shares how, over the next few years, many organizations will need to undertake radical change programs and – in some cases – completely reinvent themselves to remain relevant and competitive....
Read more
Risk management pioneer and corporate governance expert Anette Mikes shares her thoughts on the U.K.’s separation from the European Union. Whatever scenario comes to pass, the risks are great. Anette outlines five lessons to be learned from the ongoing Brexit...
Read more
The stakes are getting higher for CROs and compliance officers. Brenda Boultwood of MetricStream details why it’s increasingly imperative that risk and compliance professionals work hand in hand to address ongoing risks and strengthen organizational GRC efforts. While risk and...
Read more
Evan Francen, CEO of FRSecure and Security Studio, makes the case for adopting a third-party information security risk management (TPISRM) program. He outlines how to get started and explains why the common excuses for ignoring the risks don’t hold water....
Read more
ERP Maestro's CEO Jody Paterson discusses cybersecurity risk disclosure and compliance and how executives are being held more personally accountable for nondisclosure as outlined by the SEC. Companies face a multitude of risks and threats. Reporting them to stakeholders and...
Read more
The latest global survey of C-level executives and directors of the macroeconomic, strategic and operational risks that organizations face indicates an increasingly risky year ahead. Protiviti’s Jim DeLoach discusses the risks keeping executives up at night. Overall, 825 C-level executives...
Read more
- Terry Wayne Kelly and Kelly Management, LLC August 22, 2019SEC Charges Mississippi Company and its Principal with Fraud in Timber Ponzi Scheme
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
