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