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


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.

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.




EXPERT FORUM

PROTECTING TRADE SECRETS WITH EFFECTIVE INTERNAL POLICIES

R&C moderates a discussion between Jonathan Speed at Bird & Bird, David J. Koris at Blue Claw Ltd, Gino Bello at FTI Consulting, Glenn Edwards at Ingersoll Rand, and Dale M. Cendali at Kirkland & Ellis LLP.


MINI-ROUNDTABLE

EFFECTIVE WHISTLEBLOWER PROGRAMMES AND THEIR IMPACT ON ETHICS, CULTURE AND CONDUCT

R&C moderates a discussion between Omar Qureshi at CMS, Dr Patricia Harned at Ethics & Compliance Initiative (ECI), Martin Stone at Nardello & Co., Carrie Penman at NAVEX Global, and Luis Kolster at Walmart International.


MINI-ROUNDTABLE

FRAUD, ASSET TRACING AND RECOVERY: INTERNATIONAL CHALLENGES

R&C moderates a discussion between Neyah van der Aa at Allen & Overy LLP, James Kitching at Fried Frank LLP (London), Christian Tuddenham at Jenner & Block London LLP, Sion Richards at Jones Day, and Daniel Gill at Navigant.


MINI-ROUNDTABLE

NEW TECHNOLOGIES AND CULTURAL TRENDS INCREASING CYBER EXPOSURES FOR COMPANIES

R&C moderates a discussion between Paul Lanois at Credit Suisse AG, Jonathan C. Trull at Microsoft, Nassos Oikonomopoulos at HSBC, and Xavier Marguinaud at Tokio Marine HCC.


MINI-ROUNDTABLE

PREPARING FOR GDPR IN THE FINANCIAL SERVICES SECTOR

R&C moderates a discussion between Emily Jones, Lise Breteau, Rafael Garcia Del Poyo and Marialaura Boni at Osborne Clarke.


ONE-ON-ONE

NEW GERMAN FEDERAL DATA PROTECTION ACT

R&C speaks with Dr Jochen Lehmann at GÖRG.


ONE-ON-ONE

TRENDS IN US CAPTIVES

R&C speaks with Todd Cunningham at Zurich.


HOT TOPIC

GLOBALISATION OF SHAREHOLDER ACTIVISM

R&C moderates a discussion between Demi Deremat Broadridge Financial Solutions Ltd, Jason S. Frankl at FTI Consulting, Arthur B. Crozier at Innisfree M&A Incorporated, and David A. Katz at Wachtell, Lipton, Rosen & Katz.