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 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.
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.
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.
R&C moderates a discussion between John P. Cunningham at Baker McKenzie LLP, Luz María Pineda Lucy at Fondo de Fondos, James A. Garrett at NuVasive, Inc., and Adeola Kehinde Sunmola at Udo Udoma & Belo-Osagie.
R&C moderates a discussion between Catherina MacCabe at Beazley Group plc, Howard S. Suskin at Jenner & Block, and Peter B. Morrison at Skadden, Arps, Slate, Meagher & Flom LLP.
R&C moderates a discussion between Simon Wong at Deutsche Bank AG, Robert L. Brunner at FTI Consulting, and Darryl Twiggs at SmartStream.
R&C moderates a discussion between David Pérez Lázaro at Accenture Security, Matthew Thompson at Capital One, David G.W. Birch at Dgwbirch Limited, and Nick Caley at ForgeRock.
R&C moderates a discussion between Jason B. Hutt at Bracewell LLP, Paul Davies at Latham & Watkins LLP, Caroline May at Norton Rose Fulbright LLP, and Carlos de Miguel at Uría Menéndez Abogados, S.L.P.
R&C moderates a discussion between David Nash at NAVEX Global, Shannon Thyme Klinger at Novartis International AG, Edwin J. Broecker at Quarles & Brady LLP, Andrew Copland-Cale at Siemens AG, and Luis Kolster at Walmart International.
R&C moderates a discussion between Natascha Gerlach at Cleary Gottlieb Steen & Hamilton LLP, Carlos Garcia-Mauriño at GE Healthcare, Timothy Tobin at Hogan Lovells US LLP, Nassos Oikonomopoulos at HSBC, and Christopher C. Costello at Winston & Strawn LLP.