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


APR-JUN 2018 ISSUE

In this issue we present features on joint venture risk management and on MIFiD II. We also look at: responding to activist strategies; reducing legal spend on risk and compliance; scenario-based risk management; workplace harassment and discrimination; reputation risks in data breaches and cyber attacks; digital identity solutions; credit risk; D&O risks and liabilities; analytics and reporting; CFIUS compliance and approvals; anti-corruption in the Nordics; blockchain and digital identity; trade based money laundering; anti-corruption in high risk markets; and more.

JAN-MAR 2018 ISSUE

In this issue we present features on employee monitoring and on cyber security for SMBs. We also look at: global compliance programmes; financial crime risk and AML processes; tackling fraud and money laundering; cultivating a culture of compliance; shareholder activists; crisis data and intelligence; reputational risk and crisis management; third-party risk management programmes; data quality, analytics and reporting for financial institutions; implementing CECL; digital identity in the financial services industry; addressing regulatory compliance; sustainability disclosures and environmental compliance challenges; automating compliance programmes and systems; managing GDPR compliance with technology; cross-border data privacy compliance; and more.

OCT-DEC 2017 ISSUE

In this issue we present features on recovering from a corporate crisis and on selecting corporate legal advisers. We also look at: protecting trade secrets; ISO 37001; effective whistleblower programmes; third-party risk; fraud, asset tracing and recovery; sustainable compliance; increasing cyber exposures for companies; cyber attacks targeting M&A; preparing for GDPR in the financial services sector; the new German Federal Data Protection Act; model risk management; harnessing conflict and tension in the boardroom; trends in US captives; high reliability banking; proxy voting advisers; globalisation of shareholder activism; and more.




EXPERT FORUM

EFFECTIVE ENGAGEMENT, COLLABORATION AND RESPONSE TO ACTIVIST STRATEGIES

R&C moderates a discussion between Lex Suvanto at Edelman, Jonathan E. Salzberger at Innisfree M&A Incorporated, and David A. Katz at Wachtell, Lipton, Rosen & Katz.


ONE-ON-ONE INTERVIEW

RISK AND COMPLIANCE REDUCING LEGAL SPEND

R&C speak with Mark Delgado at Mitratech.


ONE-ON-ONE INTERVIEW

THE FUTURE OF SCENARIO-BASED RISK MANAGEMENT

R&C speak with Thomas Kimner at SAS.


ONE-ON-ONE INTERVIEW

TACKLING WORKPLACE HARASSMENT AND DISCRIMINATION

R&C speak with Harlan A. Loeb at Edelman.


MINI-ROUNDTABLE

MANAGING REPUTATION RISKS IN DATA BREACHES AND CYBER ATTACKS

R&C moderates a discussion between Gregory Garrett at BDO, Andrew Liuzzi at Edelman, and Paul Ayers at Resilient, an IBM Company.


MINI-ROUNDTABLE

DIGITAL IDENTITY SOLUTIONS FOR THE INTERNET OF THINGS

R&C moderates a discussion between Ian Ferguson at Arm, Jeff Scheel at ForgeRock, and John Jefferies at Samsung Strategy and Innovation Center.


ONE-ON-ONE INTERVIEW

CREDIT RISK IN 2018

R&C speak with Alessandro Castellano at Zurich.


MINI-ROUNDTABLE

MANAGING D&O RISKS AND LIABILITIES FOR FINANCIAL INSTITUTIONS

R&C moderates a discussion between Neale Stevenson at Beazley Group, Carolyn H. Rosenberg at Reed Smith LLP, and Virginia F. Milstead at Skadden, Arps, Slate, Meagher & Flom LLP.


ONE-ON-ONE INTERVIEW

FINANCIAL INSTITUTIONS ANALYTICS AND REPORTING

R&C speak with John Voigt at SAS.


ONE-ON-ONE INTERVIEW

CFIUS COMPLIANCE AND APPROVALS CHALLENGES

R&C speak with Geoffrey M. Goodale at FisherBroyles, LLP.


MINI-ROUNDTABLE

ANTI-CORRUPTION COMPLIANCE AND ENFORCEMENT IN THE NORDICS

R&C moderates a discussion between Alexander Ghazvinian at APM Terminals, Anna Romberg at Cargotec Oyj, Erik Normann Warberg at Computas, Cleo Becker at Hitachi Vantara, and Gunnar Holm Ringen at PwC.


ONE-ON-ONE INTERVIEW

USING BLOCKCHAIN AND DIGITAL IDENTITY TO PREVENT FRAUD AND MONEY LAUNDERING

R&C speak with Jose Caldera at IdentityMind Global.


MINI-ROUNDTABLE

TACKLING TRADE BASED MONEY LAUNDERING (TBML)

R&C moderates a discussion between Adam Meshell, Michelle Fisser and Hong Hui Wong at EY.


HOT TOPIC

ANTI-CORRUPTION COMPLIANCE IN HIGH RISK MARKETS

R&C moderates a discussion between Matt Galvin at AB-InBev, Christina Wolfgramm at Siemens AG, Gary DiBianco at Skadden Arps Slate Meagher & Flom LLP, Luis Kolster at Walmart International, and José Antonio López Alonso at Zinser, Esponda y Gomez Mont, Abogados.