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30 results for: risk
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Once bitten, twice shy? Perhaps not
By Tim Roberts
A number of studies and recent news events point to a surprising lack of effectiveness in remediating compliance failures following fines...
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The tension between convenience and risk
By Paul Brabant
Mark Chesher of Addleshaw Goddard recently shared a useful update that provided examples of e-disclosure mishaps that led to unfavorable...
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2022: A review of foreign sanctions and export control developments involving China
By Colum Bancroft Jiayan Xu Cliff Lam +1 more...
In the world of sanctions compliance, the main focus of 2022 was the Russia-Ukraine war. G7 policy makers continue demonstrating a strong...
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Three winning strategies to combat the ever-increasing sophistication of cybercriminals
By Lukas Weber Tim Roberts
In the age of rapid technological evolution, cybercriminals have been one of the many benefactors of novel technology, capitalising on...
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New EU sustainability reporting requirement offers significant opportunities
By Felicity Edwards Sanjay Bailur Elaine Baluyut
A new corporate sustainability reporting directive (CSRD) will enter into force for the 2024 fiscal reporting year. The strengthened and...
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Determining whether your corporate compliance program is “good enough”
By Sean Dowd Rich Kando Robert Coffey
I. Introduction Business leaders of companies operating outside of the financial services industry (“corporates”) are more frequently...
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Pension scheme liabilities threaten cash
By Marcus Fletcher
As businesses recover from COVID and navigate a world of double-digit inflation and rising input costs, there is another threat that...
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Arbitration requires greater speed, innovation, and unwavering female support in 2023 and beyond
By Kathryn Britten
As the year draws to a close, I was delighted to attend the AlixPartners-sponsored GAR Live: Women in Arbitration 2022 conference last...
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Unapproved Communication Channels: Balancing ease of communication with regulatory expectations
By Paul Brabant Gautam Sachdev Robert Coffey
The SEC and CFTC’s recent actions against Wall Street firms that tolerate the use of unapproved communications channels has put the...
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Crypto transparency: Regulators converge and regulation intensifies
By Sean Dowd Brian Convery
We’re in a crypto winter, but this dip is different. Values and trading may be down, but regulator interest is hitting new highs, and...
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Compliance with the Digital Services Act (DSA): How to prepare a safe and trusted digital environment
By Tim Roberts Yalini Pathy
In July of this year, the EU Parliament voted to adopt the Digital Services Act (DSA) and the Digital Markets Act (DMA), two legislative...
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How to count the cost of cyber risk to drive competitive advantage
By Roger Auinger
Cyber risk are trigger words for individuals and corporations alike – from a mental check-up on personal password quality to anxiety over...
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Cyber Healthcare Series: Three imperatives that should define your medical device security strategy
By Beth Musumeci Stanley Awenlimobor Leo Berrun
Forty million – this is the stark number of individuals impacted by reported cybersecurity breaches from 697 healthcare entities between...
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ESG: Political Lever or Corporate Imperative?
By Brooke Hopkins
Despite a growing consensus among scientists, investors, business leaders, and the public at large, ESG continues to be a fraught...
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What Really Matters: The DMA and DSA – a new regulatory era in Europe for digital businesses
By Yalini Pathy Tim Roberts
We are on the threshold of a new era of regulation in the EU for digital businesses, after the EU Parliament this week voted to adopt two...
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Harmonization May Be On the Horizon: Seven Ways to Reduce ESG Risks
By Brooke Hopkins Susan Markel
Competing ESG standards threaten to trip up even the most well-intentioned of companies. In EMEA, companies have been facing a period of...
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