The Pros Who Are Key to Fighting Corporate Fraud
Management accountants are on the front lines of fraud, and their skill sets make them ideal for fraud detection and ...
Tag: reputation risk
Webinar: Acknowledging Compliance Gaps to Avoid Reputational Damage
Register HERE The court of public opinion often moves faster and perhaps more harshly than most courts of law. When The ...
It’s Time to Reconsider the Term “Whistleblower”
NAVEX Global CCO Carrie Penman discusses how the derogatory meaning we’ve assigned the label “whistleblower” actually discourages the reporting we ...
Managing the Impact of AML Compliance: Technology vs. Human Capital
As compliance regulations grow in complexity, organizations will need to both protect their reputation and avoid costly enforcement actions. LexisNexis ...
2019 Reputational Risk Study: Acknowledging Compliance Gaps
The court of public opinion often moves faster and perhaps more harshly than most courts of law. That's why The ...
Mitigating the Impact of the CCPA
With the CCPA going into effect on January 1, Kaufman Dolowich & Voluck partner Katherine Catlos and EC Wise CEO ...
Engaging Social Media is More Effective Risk Management
Social media communication is a rarely implemented risk management tool, but it should get more play. Michael Toebe makes the ...
CCPA Update: Changes, Clarifications, But no Major Overhaul Heading to Governor’s Desk
California has just adopted some significant amendments to the California Consumer Protection Act (CCPA). McDermott Will and Emery’s Michael Morgan ...
Artificial Intelligence: Building the Foundation for Internal Audits that Deliver Value
Nielsen’s Kevin Alvero and Randy Pierson explore the fundamental elements that should be included in any approach to doing internal ...
What is the Board’s Role in Effective Risk Management?
The Shared Assessments Program, the member-driven leader in third-party risk assurance, recently released a new set of findings and recommendations developed ...
Top 5 Reasons Companies Fall Short of State Compliance Requirements
New York, NY – 10 October 2019 – Computershare has revealed a list of the most common reasons that companies ...
#MeToo Today: The Evolution of the Movement and Practical Tips for Employers
Lawrence & Bundy’s Allegra Lawrence-Hardy and Kathy Glennon explore how the #MeToo movement has impacted the legal landscape and the workplace ...
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- Iconix Brand Group, Inc., Neil R. Cole and Seth Horowitz December 5, 2019SEC Charges Iconix Brand Group and Former Top Executives with Accounting Fraud
- Lester Burroughs December 5, 2019SEC Charges Connecticut Man with Defrauding Retail Investors
- SBB Research Group LLC, et al. December 4, 2019SEC Charges Hedge Fund Adviser and Top Executives with Fraud
