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Creditsafe Credit Risk Report 2022_f

State of Business Credit Risk

Did your business pay all its bills last year? You might be in the minority. Financial & Legal Challenges Persist State of Credit Risk What’s in this report from Creditsafe:Large businesses had the hardest time paying their suppliers in 2022, according to an analysis by online credit score provider Creditsafe, as firms of all sizes...

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Strikes, Riots & Civil Commotion 2023 Report

Is your business prepared for permacrisis? Drivers of Civil Unrest Strikes, Riots & Protests Expected to Test Business Resilience What’s in this report from Allianz Global Corporate & Specialty:Anger over growing social inequity and the rising cost of living, foundering faith in institutions and a rise in activism and environmental concerns will fuel ongoing strikes,...

Hogan Lovells Global Corruption Outlook 2023_f

Global Bribery and Corruption Outlook 2023

What's to come this year? Demands for heightened oversight of employees, subsidiaries and third parties 2023 Update Global Bribery and Corruption Outlook What’s in this report from Hogan Lovells:For their annual analysis of regional and industry-specific developments in the area of bribery and corruption prevention, Hogan Lovells’ authors keep coming back to two words: good...

Baker McKenzie Global Disputes Forecast 2023_f

Global Disputes Forecast 2023

Global legal & risk forecast shows economic issues rising The Year Ahead Global Disputes Forecast 2023 What’s in this report from Baker McKenzie:Cybersecurity and data disputes are likely to be the biggest risk to organizations in 2023, according to a Baker McKenzie survey of 600 senior legal and risk leaders from large organizations in the...

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2023 Annual Litigation Trends

Litigation trends for 2023: What do in-house counsel expect? Perspectives From Corporate Counsel 2023 Annual Litigation Trends Survey What’s in this report from Norton Rose Fulbright:Across industries, corporate counsel faced an increase in regulatory disputes in 2022, and 2023 is expected to be another busy year, as agencies step up their enforcement of cybersecurity, white-collar...

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Incentives in Compliance

Learn more about how compensation can reinforce compliance culture (or not) Encouraging Good, Discouraging Bad Incentives in Compliance What’s in this report from podcaster and compliance expert Tom Fox:Many companies overlook the importance of compensation and incentives when it comes to reinforcing the compliance program and instilling a culture of compliance. They do so to...

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Honeywell FCPA Enforcement Action

Go inside Honeywell's profit-sharing/bribery scheme Profit Sharing as Bribery The Honeywell FCPA Enforcement Action What’s in this report from podcaster and compliance expert Tom Fox:Honeywell International’s U.S.-based subsidiary settled an FCPA enforcement action with the DOJ and SEC, coughing up criminal penalties of about $79 million. Podcaster and FCPA expert Tom Fox digs into the...

Danske Bank: Money Laundering at Its Finest

Danske Bank: Money Laundering at Its Finest

Something rotten in Denmark: Unpack the $2B settlement Danske Bank made with the U.S. government DOJ, SEC Settlements & Fines Money Laundering at Its Finest What’s in this report from podcaster and compliance expert Tom Fox:A U.S.-led investigation into Danske Bank ended late last year with the announcement of a $2 billion-plus fine and guilty...

Deloitte ESG Survey_f

Deloitte Sustainability Action Report

Companies continue to make strides in ESG reporting. Deloitte Analysis How Well-Prepared Are Companies for ESG Reporting? What’s in this report from Deloitte:A new survey from global consulting firm Deloitte shows that while public companies are making progress in building their ESG reporting infrastructure, challenges remain. According to the company’s survey, nearly 3 in 5...

Allianz D&O 2023 Report_f

Allianz Directors & Officers Insurance Insights 2023

Economy, cybersecurity, ESG disclosures will dominate 2023 for directors. Top Five Risk Trends for Boards Directors & Officers Insurance Insights 2023 What’s in this report from Allianz Global Corporate & Specialty:Recessionary fears, cybersecurity and impending requirements for ESG disclosures are the top risks facing corporate boards and officers in 2023, according to a report by...

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ABB FCPA Resolution

Find out how a three-time convicted FCPA violator, ABB, managed to avoid having a monitorship imposed. A Win for Compliance ABB FCPA Resolution What’s in this whitepaper from Tom Fox:Tom Fox digs into the recently announced DOJ resolution with Swiss construction company ABB over accusations that it violated the FCPA. Simple enough, right? Maybe not...

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Great Structures in History & Compliance

Just like the Brooklyn Bridge, an effective anti-corruption compliance program is no accident. Explore compliance through a structural engineering lens. A World Tour of Great Structures Great Structures in History & Compliance What’s in this whitepaper from Tom Fox:In this in-depth history lesson, Tom Fox explores what some of the most recognizable sites and landmarks...

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Compliance Lessons From the World Series

What does the second World Series title by the Houston Astros in five seasons have to do with corporate compliance? Tom Fox answers that question. Baseball & Compliance Compliance Lessons From the World Series What’s in this whitepaper from Tom Fox:You might assume the Houston Astros' second World Series title in five seasons wouldn't mean...

Fox Lafarge Criminal Action_f

Lafarge Criminal Action

Explore the details of criminal terrorism proceedings against French cement manufacturer Lafarge and its Syrian subsidiary. Criminal Terrorism-Support Charges Lafarge Criminal Action What’s in this whitepaper from Tom Fox:The DOJ recently announced a guilty plea from Lafarge, a French cement company, and its Syrian subsidiary to settle charges that the companies provided material support for...

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Navex 2022 Regional Whistleblowing Hotline Benchmark Report

Explore benchmark data and regional comparisons for Europe, APAC, North America and South America. Regional Benchmark Report 2022 Regional Whistleblowing Hotline Benchmark Report About this report from Navex: Good analysis and benchmarking of whistleblowing hotline data helps organizations answer crucial questions about their risk and compliance programs. ​Each year, the Navex Regional Whistleblowing Hotline Benchmark...

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The North Korean Crypto Threat

How to challenge North Korea's entry into the crypto field of play Facing the Latest Challenge to the Crypto Ecosystem The North Korean Crypto Threat What’s in this whitepaper from the Crypto Council for Innovation:Policymakers and regulators are focused on North Korea’s pivot to crypto, which represents a dangerous convergence of national security, cyber and...

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Oracle: FCPA Recidivist

Breaking down the FCPA allegations against technology company Oracle Corp. Unpacking Oracle FCPA Enforcement Action Oracle: FCPA Recidivist What’s in this whitepaper from Tom Fox:For the second time, Oracle Corp., the Austin-based technology giant, has run afoul of provisions of the FCPA, according to the SEC. The agency has ordered the company to pay more...

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The Monaco Doctrine: A Jolt for Compliance

September saw the announcement of a significant refinement of Department of Justice (DOJ) enforcement policies around FCPA enforcement and corporate compliance programs. Tom Fox, author, podcaster and compliance expert, shares insights from his conversations with several thought leaders in compliance. Fox breaks down key components of Deputy Attorney General Lisa Monaco’s now-famous memo, as well...

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PwC 2022 Annual Corporate Directors Survey

How are public company boards of directors adapting to movements like ESG and board diversity? Exploring the Changing Governance Landscape PwC 2022 Annual Corporate Directors Survey What’s in this whitepaper from PwC:Expectations from both consumers and shareholders are rising, and as PwC’s annual survey shows, board oversight and practices are shifting in response. Here are...

TrustArc Guide for Structuring and Implementing PIAs_f

TrustArc Guide for Implementing PIAs

More data means more privacy concerns; it's time to analyze how your company uses personal data. Six Steps For Your Next Privacy Impact Assessment A Guide for Structuring and Implementing PIAs What's in this whitepaper by TrustArc: Does your organization know how it handles personal data? As your organization grows, the amount of data it...

Deloitte Audit Committe Guide 2022_f

Deloitte Audit Committee Guide

Recommendations from Deloitte's Center for Board Effectiveness on the role audit committee members should play in organizations. Requirements, Oversight Responsibilities & Effective Strategies Deloitte Audit Committee Guide What's in this guide for audit committee members by Deloitte's Center for Board Effectiveness:The unique challenges of today’s business landscape and unprecedented levels of risk are causing audit...

Coalfire Penetration Risk Report_f

Coalfire 4th Annual Penetration Test Report

Exploring the results of thousands of enterprise penetration tests to reveal where risk may be hiding in your organization. How the Threat Landscape Is Changing Coalfire 4th Annual Penetration Risk Report What's in this whitepaper by Coalfire covering more than 3,000 penetration tests:The risk landscape is ever-evolving, and enterprises must roll with those changes if...

Chrysler/FCA Diesel Emissions Fraud Scandal

Chrysler/FCA Diesel Emissions Fraud Scandal

Exploring the background and implications of the DOJ's sentencing of Chrysler (now FCA) over diesel emissions fraud. Corruption Isn't Just Bribery or FCPA Violations Chrysler/FCA Diesel Emissions Fraud Scandal What's in this whitepaper by attorney and podcaster Tom Fox:Corruption comes in all shapes, sizes and forms. And just because it doesn't begin with an allegation...

Navex Definitive Guide to ESG

Navex Definitive Guide to ESG

Getting started with your environmental, social and governance program. Getting Started With ESG Definitive Guide to ESG About this guide from Navex:This definitive guide to getting started with an ESG program is a comprehensive resource full of tips, advice and examples to help companies implement and manage ESG as a part of a complete risk...