JAN-MAR 2020 Issue

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CONTENTS

Creating and sustaining cultures of compliance

Untarnished: managing reputational risks

Ethics & compliance: standards & controls

Managing fourth-party risk

ISO 31022 – legal risk management

Strategic and legal issues in activist situations

A wakeup call for corporate leaders: insights from 600 institutional investors

Innovation in compliance management

Understanding and countering bribery risk in challenging markets

Basel IV compliance

Technology and AI in capital markets trade surveillance

Climate risk

Legal risks of cyber attacks in Germany

Data, ethics and the GDPR

Members of Congress want BIS to regulate emerging and foundational technologies faster – how did we get here, and what is likely to come next?

Doing what’s right: when policies and guidelines are not enough

Corporate alchemy in the 21st century

The NASA compliance formula

Why today’s C-suite still makes bad decisions in a world full of data

Communicating policy to manage risks more effectively

EDITORIAL PARTNERS

Edelman

FTI Consulting LLP

KPMG

SAI Global

SAS

Society of Corporate Compliance and Ethics (SCCE)

TRACE