JAN-MAR 2017 Issue

To download current issues and receive future copies, click here to join our free mailing list.


Insuring for a cyber breach

Supply chain risks and rewards in emerging markets

Economic sanctions compliance and enforcement in the Asia-Pacific market

New DOJ Guidance could be a game changer for export controls and sanctions enforcement

Managing sanctions compliance challenges

What is the Criminal Finances Bill and how will it affect financial services firms?

Terrorism, security and related financial risk

Risk management for financial institutions compliance, stress testing and risk analytics

To what extent is the PSC Register a step forward for due diligence?

Disruptive forces driving change in the oldest industries in the world

Managing D&O risks and liabilities for investment funds

High frequency trading: the path forward for market liquidity and stability

Fair value and expected credit loss estimation: an accuracy comparison of bond price versus spread analysis using Lehman data

UK market abuse regime extends its reach: implications for issuers

Digital transformation

CEO confidential memo: top 10 list for greater success in 2017

Shareholder activism board strategies

Directors’ duties in the Dubai International Financial Centre

Managing policy, compliance and risk through effective use of technology and software

Why errant processes can endanger compliance and overall business performance

Four tips for ensuring that compliance and risk management programmes work effectively

Reporting-out under Sarbanes Oxley have the worst fears of attorneys been realised?

Compliance programmes – a top priority for Brazilian companies

Merger integration – managing risks and driving cooperation

Cyber security enters the boardroom

Data privacy in North America

Status of mandatory GMO labelling laws in the US

The SEC takes aim at corporate employment agreements

Congratulations – you just fired another valuable employee, again

When on the receiving end of third-party risk management, be an opportunist

How smart contracts and the blockchain can reduce financial crime and provide transparency in P3 infrastructure projects

Anti-corruption developments in Argentina during 2016

Mitigating and managing corporate fraud in Latin America





FTI Consulting



NAVEX Global

Navigant Consulting, Inc.


Vilardi Advogados

Von Wobeser y Sierra, S.C.

Zurich Insurance Group

International Center for Compassionate Organizations (ICCO)

University of New South Wales (UNSW)