Supply Chain Challenges in 2022: How Compliance and Risk Should Prepare for the Long-Haul
Managing disruption in 2022 and beyond will require robust oversight and a more holistic understanding of the supply chain itself ...
Tag: Risk Assessment
Leverage the Power of Adhocracy to Identify Emerging Risks
Emerging risks are those that cannot yet be fully assessed but could, in the future, affect the viability of an ...
COVID-19, Compliance and Risk in 2021
Is it possible that the more pandemics change, the more they stay the same? 2021 began with enthusiasm and high ...
Auditing Artificial Intelligence
The use of AI is projected to grow exponentially in the near future. James Bone discusses what this means for ...
As EU Whistleblower Regulation Enforcement Date Nears, Ripple Effects Expected Across Europe
The deadline for E.U. member states to transpose the Whistleblower Protection Directive into national laws is Dec. 17, 2021. Once ...
With Updated AML/CFT Priorities, Businesses Across Verticals Face Unprecedented Exposure to FinCEN and OFAC Scrutiny
Updated enforcement priorities and guidance on facilitating ransomware payments remind companies of all types to establish holistic AML policies and ...
When Investigators Pile On, Make Sure You Navigate These Pitfalls
When businesses do wrong in the current climate of regulatory enforcement, they often find themselves under scrutiny from federal, state ...
Gartner Executive Poll Finds More Are Worried About Ransomware Than Pandemic
The threat of new ransomware models was the top concern facing executives in the third quarter of 2021, according to ...
Allianz Report Finds Companies Need Stronger Controls to Stem Ransomware Tide
Multiple factors are pushing ransomware, including growing attack patterns that include double and triple extortion, criminal business models taking advantage ...
Setting the Bar for Digital Innovation
The global pandemic forced many companies to accelerate their digital transformation efforts. As we reflect on lessons of the past ...
General Counsel’s Influence on the C-Suite Is Growing
The data general counsel analyze for risk and compliance is increasingly displaying potential for value creation elsewhere in business operations. ...
Cyber and ESG Turn Heads, But Geopolitical Risk Remains the #1 Threat to Corporations
Some risks do come and go. But amid headlines involving cyberattacks, climate change and corruption, it can be easy to ...
