Tag: Risk Assessment

Audits and investigations are inevitable in some industries, but comprehensive compliance can keep your company off the naughty list

Support rises for “say on pay”; finance sector makes uneven progress on climate risk governance

Between currency schemes and supplier relationships, case offers compliance officers plenty to think about

Building a robust security foundation in an era of evolving regulations

Navigating the nexus of cybersecurity, global regulation & operational resilience

Boards and execs must keep up with changing market realities

Gartner warns GCs to closely monitor election risk; scramble commences over EU names rule

Resilience is quickly moving to the top of corporate agendas, giving rise to a new C-suite role: chief resilience officer. ...

AML/CFT programs should expect increased enforcement actions

Differences between laws in U.S., China and Taiwan can affect litigation

With high-stakes elections in more than 50 countries around the world and volatility already brewing, 2024 could pose a unique ...

Few companies have complete faith in risk monitoring program; effectiveness of AI policies questioned