Sep 14, 2023 Can you Develop a Culture of Compliance? By Clark Perry Robert Coffey Sean Dowd Rich Kando +1 more... Show less The Department of Justice and most global regulators encourage companies to invest in developing a “culture of compliance,” but should...
Mar 08, 2023 AlixPartners at SIFMA Compliance & Legal 2023 By Sean Dowd Chudozie Okongwu Susan Markel Matt Evans Matt Jacques +2 more... Show less For over ten years, AlixPartners has been a proud sponsor of SIFMA Compliance & Legal.
Feb 28, 2023 2023 Global Anti-Corruption Survey By Sean Dowd Marc Landy Robert Coffey Rebecca Rossiter +1 more... Show less The past 12 months have dealt corporate leaders plenty of curveballs. From rapid advancements in AI to a fresh wave of economic...
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...
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 09, 2022 Podcast: Demystifying Risk - Content Moderation By Tim Roberts The world of content moderation is moving at pace, with online platforms wrestling with a raft of new regulatory changes, while at the...
Nov 11, 2022 VR = Virtual Risks? Understanding the risks - and opportunities - in the metaverse By Tim Roberts Many people are trying to get their heads around the metaverse and figure out whether it will be life-changing, an anticlimax, or...
Oct 28, 2022 Does it do what it says on the tin? By Tim Roberts This latest, quite forceful, intervention by the SEC looks set to raise the bar significantly on the clarity and fidelity of definition...
May 27, 2022 China’s securities regulator releases 20 representative enforcement cases By Tao Shen In April this year, the China Securities Regulatory Commission ("CSRC") released the 20 representative cases of securities violations in...
Mar 28, 2022 AlixPartners’ 2022 Litigation and Corporate Compliance Survey By Sean Dowd Marc Landy Fernando Silva Disruption, Deal-Making, and Data Privacy: How are in-house legal departments responding? What issues kept in-house legal departments...
Nov 26, 2021 China’s Anti-Foreign Sanctions Law: What does it mean for companies? By Cliff Lam Jiayan Xu In response to the extraterritorial reach of the U.S. sanctions laws, China’s Ministry of Commerce promulgated the "Regulations on the...