Your Asia-Pacific Anti-Corruption Rundown
New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in five jurisdictions. Here's what you ...
Tag: Risk Assessment
DOJ’s Risk Assessment Expectations in “Evaluation of Corporate Compliance Programs”
Kaplan & Walker’s Jeff Kaplan discusses the Department of Justice’s recent updates to its guidelines for evaluating the effectiveness of ...
How to Establish an Effective Data Quality Policy
Moving Beyond Day-to-Day Data Cleansing In the financial services industry, regulation on due process and fit-for-purpose data has grown increasingly ...
10 Ways to Improve Your Risk Assessment Process
Guidance for Executive Management and the Board Protiviti’s Jim DeLoach discusses strategies to enhance the risk assessment process, from ensuring ...
The 2019 TRACE Bribery Risk Matrix Rankings for Asia-Pacific
New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and ...
4 Steps to Secure Your Data in the Cloud
Managing Risk in a Shifting Regulatory Environment Given the frequency of significant data breaches, organizations must be increasingly vigilant about ...
Steering the Sales Strategy Toward Compliance
Why Teaching Compliance Isn’t Sufficient Sales teams live and die on incentives. And there’s nothing wrong with that per se, ...
Communicating Critical Enterprise Risks to the Board
8 Principles to Guide the Risk Assessment Process Organizations don’t need to involve the board in every risk by any ...
What Do Basketball Recruiting and Procurement Fraud Have in Common?
Procurement fraud and basketball recruiting may be in two completely different arenas, but there are crossovers between them that would ...
