OcT-DEC 2016 Issue

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The righteous way: compliance and ethics best practice

Tackling financial crime in the EU

FCPA, AML and OFAC risks for private equity and hedge funds

Bribery and corruption in the UAE – managing bribery investigations

Managing third party and counterparty relationship risks

The Modern Slavery Act 2015

Developments in RegTech

Breaking the risk glass ceiling

Reputation risk management – the importance of effective ethics policies

Visionary boards: governing companies through global disruption

Change a risky blue-sky strategy into a fiscal vision worth its weight in gold

An overview on directors’ duties and liabilities in Saudi Arabia

Creating opportunities using Big Data and analytics

Using Basel III principles for risk data reporting to improve data analytics

How to make sure data solves risk rather than becomes a risk

The new Privacy Shield finally adopted – but the problems might not be solved

Embrace the analogue in your digital supply chains

An examination of the growing trend in employing ex-hackers for security purposes

Transactional insurance

Stemming the tide: Delaware’s courts and legislature take aim at deal litigation

Devices and data: the enterprise frontier

When it comes to human capital reporting, mum’s still the word

Study in contrasts: Democrats and Republicans on HR policy

Communication is much more than talking and waiting to talk

The ‘dual-hat’ expert – putting on and taking off the privileged hat

Chemicals in commerce: the impact of TSCA Safety Reform

Consumer products industry sector – fraud, areas of risk and how to mitigate them

Liability for ‘Made In USA’ claims

Developing and managing an effective international trade compliance programme




Ambridge Partners LLC

EY Advisory

FisherBroyles, LLP


NAVEX Global

Paragon International Insurance Brokers Ltd

Richards Kibbe & Orbe LLP

Tokio Marine HCC



Chartered Institute of Procurement & Supply (CIPS)

International Center for Compassionate Organizations (ICCO)

ICSA: The Governance Institute


The WomenCorporateDirectors Education and Development Foundation, Inc.