Jan 20, 2023 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...
Jan 18, 2023 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...
Jan 18, 2023 2022: A review of foreign sanctions and export control developments involving China By Colum Bancroft Jiayan Xu Cliff Lam Kalu Chen +1 more... Show less In the world of sanctions compliance, the main focus of 2022 was the Russia-Ukraine war. G7 policy makers continue demonstrating a strong...
Jan 03, 2023 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...
Dec 14, 2022 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...
Dec 14, 2022 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...
Dec 08, 2022 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...
Dec 06, 2022 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...
Dec 06, 2022 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...
Oct 14, 2022 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...
Sep 26, 2022 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...
Sep 20, 2022 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...
Aug 23, 2022 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...
Aug 02, 2022 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...
Jul 08, 2022 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...
Jul 07, 2022 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...