Technology developments in many business areas will have strong impacts on important aspects of risk and compliance management in 2014.Read more
Whether based on a whistleblower complaint or because you are subject to an inquiry from a governmental agency, a company faced with potential employee misconduct must perform an internal investigation.Read more
A fundamental driving force in human nature is avoiding loss or the risk of loss. Realism in establishing goals, especially financial goals, involves assessing tolerable risk and balancing risks against reaching the goals.Read more
Companies have traditionally set ethics and compliance priorities by making policies that avoid past issues – but now, companies are encouraged to look forward and analyze a landscape of risk when it comes to compliance.Read more
The painful reality is that data breaches are daily occurrences. If a company is lucky enough not to have had a data breach to date, it is likely that luck will not last.Read more
One of the more public and ongoing corruption scandals in the world right now seems to be happening in Turkey. To say the events and facts are confused is an understatement.Read more
Aesop's Fables is a collection of tales by the Greek storyteller Aesop. We don’t know the true intent of Aesop’s stories, but we do know that the fables were intended to teach children about life lessons.Read more
When properly managed, non-employees give businesses a competitive advantage, but improper hiring and management practices can introduce employers to a whole other set of challenges and risk. Matt Rivera breaks down the potential co-employment and independent contractor compliance issues, and discusses the best practices for...Read more
James Bone warns against a "mini Y2K" that might exist at many firms in the form of service recoveries, customer rebates for inaccurate calculations, or financial statement restatements. By implementing regular health checks on systems output controls, a significant number of these problems can be...Read more
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