If Your Suit Is Stuck, These Best Practices Can Ensure a Strong Partnership with Litigation Counsel
Litigation can bring any company's legal and compliance functions grinding to a halt. The answer is to bring in external ...
Tag: Risk Assessment
A Lapse in Safety Can Lead to Lawsuits for Directors and Officers. Boeing’s Board Learned That Firsthand.
Board members who neglect risk oversight, in turn, risk exposure to lawsuits via Director and Officer (D&O) Claims in the ...
DOJ: Evaluation of Corporate Compliance Programs, Updated Guidance – 2020
Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...
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 ...
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 ...
