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 10, 2023 Cybersecurity Trends for 2023: How to protect your organization from attackers in a recessive economy By Megha Kalsi Nate Morin David Stanton Doing more with less: It's the new shift for cybersecurity. Driven by a looming recession and increased management scrutiny around...
Jul 21, 2022 Incident response: how to manage an investigation and move forward By Cliff Lam Complex investigations often involve legal and regulatory actions, high-impact incidents, time-pressure situations, and other critical...
Jun 22, 2022 Don't reinvent the wheel when managing sustainability-related risks By Cliff Lam The International Sustainability Standards Board (ISSB) recently published its first two proposed standards setting out disclosure...
May 19, 2022 ESG risk – and opportunity: You can’t manage what you can’t measure By Veit Buetterlin Brooke Hopkins Yalini Pathy Jochen Peppel Deborah Praga Becky Roof +3 more... Show less For much of the past decade, companies’ fears about an ESG misstep have largely concerned consumer and investor impacts – for example,...
Apr 21, 2022 As US regulators get tough on DPAs, it’s clear cooperation only goes so far By Matt Evans Isaac Fisboin Lilly Goldman The Biden administration’s crackdown on white collar crime is manifesting itself in a number of ways – from the CFTC’s aggressive...
Apr 11, 2022 In Zeiten von Unsicherheiten: Was können Sie jetzt tun? By Hanns Robert Ihle Julia Karwath „Management by Hoffnung“ hilft Unternehmen nicht weiter: Kennen Sie wirklich alle Risiken, denen Ihr Unternehmen aktuell ausgesetzt ist?...
Apr 07, 2022 Managing supplier risks requires a sense of perspective By Colum Bancroft Veit Buetterlin Matt Evans Cliff Lam +1 more... Show less Not every supplier relationship delivers equal value or carries equal risk. It sounds obvious, but the truth is many businesses struggle...
Mar 23, 2022 Managing the rising intensity of cyber risks By Tim Roberts Beth Musumeci Yalini Pathy Even before considering the use of cyber weapons in war, the frequency and severity of cyber attacks are clearly on the rise. We should...
Mar 10, 2022 Why operational resilience matters more than ever in 2022 for the UK financial services sector By Amelia Green Yalini Pathy Neil Reid Martin Simpson +1 more... Show less Despite what appears to be an acceleration away from the worst of the pandemic, businesses continue to face disruptive forces on multiple...
Feb 18, 2022 Crypto may still be on the bankruptcy and restructuring horizon, but there’s no downside to understanding the risks and opportunities now… By Kevin Madura I had the privilege of being invited to speak at the American College of Bankruptcy Assembly and American Bankruptcy Institute earlier...
Feb 11, 2022 The regulatory landscape in Greater China: Five emerging challenges in 2022 By Colum Bancroft Cliff Lam Jiayan Xu Stephen Yu +1 more... Show less Geopolitical factors, in particular the strained relationship between China and the U.S., are continuing to have a profound impact on the...
Feb 09, 2022 Which sectors will feel the heat from US regulators in 2022? By Brooke Hopkins Rich Kando Gautam Sachdev Isaac Fisboin +1 more... Show less A year into the Biden administration, the focus on US regulation and compliance is clear. From financial crime to data privacy and...
Feb 08, 2022 Navigating the UK regulatory landscape in 2022 By Joe O'Connor Yalini Pathy Tim Roberts Our recent post highlighted the diverse variety of risks that businesses must contend with this year, and the first quarter of 2022 will...
Feb 01, 2022 Why risk management requires a transformed perspective for 2022 and beyond By Neil Reid Tim Roberts Tom Scampion Yalini Pathy Jochen Peppel +2 more... Show less In 2022, as businesses face the challenges of evolving disruptive forces - societal, technological, environmental and regulatory – it has...
Nov 08, 2021 SEC pursuit of admissions of wrongdoing increases pressure on compliance programs to perform By Cliff Lam Recent news that the Securities and Exchange Commission (SEC) will be pursuing an aggressive plan to seek admissions of wrongdoing before...