Risk & Compliance is an e-magazine dedicated to the latest developments in corporate risk management and regulatory compliance.


JUL-SEP 2017 ISSUE

In this issue we present features on compliance and regulatory flux and on monetising corporate social responsibility. We also look at: managing transactional risk; capital planning and stress testing for financial institutions; calculating and conquering operational risk; duties of D&Os in anticipating and reacting to corporate crises; evolution of the chief risk officer; board composition; managing telecommuting risks; coordinating risk management and e-discovery; boards and cyber security; US sanctions; a global response to fraud and corruption; attorneys as SEC whistleblowers; managing retaliation claim risks; bribery and corruption in the life sciences sector; and more.

APR-JUN 2017 ISSUE

In this issue we present features on reputation and compliance and on the complexities of de-risking. We also look at: FCPA risks in emerging market M&A deals; M&A due diligence; corporate fraud in the Asia Pacific market; subsidiary governance; third-party risk analysis; credit risk and political risk in the new world; US economic sanctions laws; managing risks through ethics, integrity and compliance; operational risk management; digital disruption; digital identity and access; cyber security; US-EU data transfers; electronic information management; financial services regulation; preparing for CECL; shareholder engagement plans; and more.

JAN-MAR 2017 ISSUE

In this issue we present features on insuring for a cyber breach and on supply chain risks and rewards in emerging markets. We also look at: economic sanctions compliance and enforcement in the Asia-Pacific market; managing sanctions compliance challenges; terrorism, security and related financial risk; risk management for financial institutions; managing D&O risks and liabilities for investment funds; high frequency trading; digital transformation; shareholder activism ;managing policy, compliance and risk through effective use of technology and software; merger integration cyber security; data privacy in North America; mitigating and managing corporate fraud in Latin America; and more.




EXPERT FORUM

MANAGING TRANSACTIONAL RISK

R&C moderates a discussion between Jefferey Doran at Ambridge Europe Limited, Matthew Heinz at Aon Transaction Solutions, Nate Stortzum at ProQuest, a division of Alliant Insurance Services, Inc., Steven R. DeLott at Simpson Thacher & Bartlett LLP, and Deborah McBrearty at Tokio Marine HCC.


MINI-ROUNDTABLE

CAPITAL PLANNING AND STRESS TESTING FOR FINANCIAL INSTITUTIONS

R&C moderates a discussion between Manan Rawal at HSBC, Will Ansah at RSM US LLP, and Luis Mariottoni at SAS.


ONE-ON-ONE INTERVIEW

CALCULATING AND CONQUERING OPERATIONAL RISK

R&C speaks with Luca Ravazzolo at Zurich Insurance Group.


MINI-ROUNDTABLE

DUTIES OF D&OS IN ANTICIPATING AND REACTING TO CORPORATE CRISES

R&C moderates a discussion between Rhoda H. Woo at Deloitte & Touche LLP, Harlan A. Loeb at Edelman, Charlie Hanbury at Hiscox Special Risks, and Marco Remy Mille at Siemens AG.


ONE-ON-ONE INTERVIEW

BOARD COMPOSITION

R&C speaks with Steven R. Walker ate the National Association of Corporate Directors.


MINI-ROUNDTABLE

TELECOMMUTING POLICY AND MANAGING RISK CHALLENGES

R&C moderates a discussion between Michelle D. Trumpower at Ingersoll-Rand Company, Martin L. Schmelkin at Jones Day, and Jessica R. Perry at Orrick.


MINI-ROUNDTABLE

EFFECTIVE COORDINATION OF RISK MANAGEMENT AND E-DISCOVERY

R&C moderates a discussion between Phil Beckett and Jochen Benz at Alvarez & Marsal Disputes and Investigations GmbH, Rory Conway at Linklaters LLP, and Dr Petra Linsmeier at Gleiss Lutz.


ONE-ON-ONE INTERVIEW

GLOBAL RESPONSE TO FRAUD AND CORRUPTION

R&C speaks with Zafar Anjum at Corporate Research and Investigations Limited.


MINI-ROUNDTABLE

MANAGING RETALIATION CLAIM RISKS

R&C moderates a discussion between Carrie Penman and Andrew Foose at NAVEX Global.


HOT TOPIC

BRIBERY AND CORRUPTION IN THE LIFE SCIENCES SECTOR

R&C moderates a discussion between Crystal Jezierski at Baker & McKenzie LLP, Rodrigo S. Grion at GE Healthcare, Shannon Thyme Klinger at Novartis International AG, Greg Naviloff at RSM US LLP, and Gary DiBianco at Skadden, Arps, Slate, Meagher & Flom LLP.