JAN-MAR 2017 Issue
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CONTENTS
Supply chain risks and rewards in emerging markets
Economic sanctions compliance and enforcement in the Asia-Pacific market
New DOJ Guidance could be a game changer for export controls and sanctions enforcement
Managing sanctions compliance challenges
What is the Criminal Finances Bill and how will it affect financial services firms?
Terrorism, security and related financial risk
Risk management for financial institutions compliance, stress testing and risk analytics
To what extent is the PSC Register a step forward for due diligence?
Disruptive forces driving change in the oldest industries in the world
Managing D&O risks and liabilities for investment funds
High frequency trading: the path forward for market liquidity and stability
UK market abuse regime extends its reach: implications for issuers
CEO confidential memo: top 10 list for greater success in 2017
Shareholder activism board strategies
Directors’ duties in the Dubai International Financial Centre
Managing policy, compliance and risk through effective use of technology and software
Why errant processes can endanger compliance and overall business performance
Four tips for ensuring that compliance and risk management programmes work effectively
Reporting-out under Sarbanes Oxley have the worst fears of attorneys been realised?
Compliance programmes – a top priority for Brazilian companies
Merger integration – managing risks and driving cooperation
Cyber security enters the boardroom
Status of mandatory GMO labelling laws in the US
The SEC takes aim at corporate employment agreements
Congratulations – you just fired another valuable employee, again
When on the receiving end of third-party risk management, be an opportunist
Anti-corruption developments in Argentina during 2016
Mitigating and managing corporate fraud in Latin America
EDITORIAL PARTNERS
Deloitte
FTI Consulting
Intralinks
KPMG
NAVEX Global
Navigant Consulting, Inc.
SAS
Vilardi Advogados
Von Wobeser y Sierra, S.C.
Zurich Insurance Group
International Center for Compassionate Organizations (ICCO)
University of New South Wales (UNSW)