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 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.
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.
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.
R&C moderates a discussion between Gregory Garrett at BDO, Andrew Liuzzi at Edelman, and Paul Ayers at Resilient, an IBM Company.
R&C moderates a discussion between Ian Ferguson at Arm, Jeff Scheel at ForgeRock, and John Jefferies at Samsung Strategy and Innovation Center.
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.
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.
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.