Compliance Lessons From Telefónica’s FCPA Sequel
Between currency schemes and supplier relationships, case offers compliance officers plenty to think about
Tag: Risk Assessment
Focus on Cyber Resilience Fundamentals and Compliance Will Naturally Follow
Building a robust security foundation in an era of evolving regulations
The CISO’s Journey From Digital Defender to Compliance Champion
Navigating the nexus of cybersecurity, global regulation & operational resilience
Out of Sight: Understanding How to Spot Behavioral, Strategic & Organizational Blind Spots
Boards and execs must keep up with changing market realities
News Roundup: SEC Actions Heat Up at End of Summer
Gartner warns GCs to closely monitor election risk; scramble commences over EU names rule
Now Hiring: Chief Resilience Officer. Do You Have What It Takes?
Resilience is quickly moving to the top of corporate agendas, giving rise to a new C-suite role: chief resilience officer. ...
FinCEN Has Proposed New AML/CFT Rules; Here Are 2 Areas Where Risk Assessment Can Make a Difference
AML/CFT programs should expect increased enforcement actions
Privilege Issues in Cross-Border Litigation & Investigations
Differences between laws in U.S., China and Taiwan can affect litigation
Managing Risk as Much of the World Heads to the Polls in 2024
With high-stakes elections in more than 50 countries around the world and volatility already brewing, 2024 could pose a unique ...
News Roundup: AI Could Save Knowledge Workers 12 Hours Per Week
Few companies have complete faith in risk monitoring program; effectiveness of AI policies questioned
Maintaining Ethics & Integrity in a Volatile Economic Environment Means Spotting the Banana Peels
Identifying modern risk often requires going beyond functional boundaries
Hi, Risk: 5 Thoughts on Widening Your Scope When Setting Strategy
Setting strategy in a vacuum is a fool’s errand. Protiviti’s Jim DeLoach offers five tips on how companies can best ...
