OcT-DEC 2016 Issue
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CONTENTS
The righteous way: compliance and ethics best practice
Tackling financial crime in the EU
FCPA, AML and OFAC risks for private equity and hedge funds
Bribery and corruption in the UAE – managing bribery investigations
Managing third party and counterparty relationship risks
Breaking the risk glass ceiling
Reputation risk management – the importance of effective ethics policies
Visionary boards: governing companies through global disruption
Change a risky blue-sky strategy into a fiscal vision worth its weight in gold
An overview on directors’ duties and liabilities in Saudi Arabia
Creating opportunities using Big Data and analytics
Using Basel III principles for risk data reporting to improve data analytics
How to make sure data solves risk rather than becomes a risk
The new Privacy Shield finally adopted – but the problems might not be solved
Embrace the analogue in your digital supply chains
An examination of the growing trend in employing ex-hackers for security purposes
Stemming the tide: Delaware’s courts and legislature take aim at deal litigation
Devices and data: the enterprise frontier
When it comes to human capital reporting, mum’s still the word
Study in contrasts: Democrats and Republicans on HR policy
Communication is much more than talking and waiting to talk
The ‘dual-hat’ expert – putting on and taking off the privileged hat
Chemicals in commerce: the impact of TSCA Safety Reform
Consumer products industry sector – fraud, areas of risk and how to mitigate them
Liability for ‘Made In USA’ claims
Developing and managing an effective international trade compliance programme
EDITORIAL PARTNERS
AlixPartners
Ambridge Partners LLC
EY Advisory
FisherBroyles, LLP
IdentityMind
NAVEX Global
Paragon International Insurance Brokers Ltd
Richards Kibbe & Orbe LLP
Tokio Marine HCC
Walkers
Airmic
Chartered Institute of Procurement & Supply (CIPS)
International Center for Compassionate Organizations (ICCO)
ICSA: The Governance Institute
ISACA
The WomenCorporateDirectors Education and Development Foundation, Inc.