OCT-DEC 2018 Issue
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CONTENTS
FS regulatory compliance: a new paradigm?
Corporate culture and risk in the #MeToo era
Growth in shareholder activism – protection and solutions for campaigns
Culture is more than just a buzzword: are you giving it the attention it deserves?
Preventative controls to enhance a risk framework
Integrated risk management – the next frontier of organisational risk
Managing risk through parametric insurance
Reducing third-party fraud risk
The rise of personal liability in compliance
Focus the board with better reporting
Analysing enforcement settlements and DPAs for effective compliance
The UK financial sector’s operational resilience – spreadsheet risk management plays a pivotal role
Conduct and culture in financial services
Regulation and enforcement of blockchain, cryptocurrencies and ICOs
FinTech and emerging payments – compliance and regulatory challenges
The future role of model governance
MiFID II: Driving evolution in compliance and impacting future reforms
Country risk management for banking entities in Panama
Digital transformation in the energy & utilities sector
Customer experience measurement: implications for the travel & hospitality industry
FOSTA: internet companies should consider controversial new anti-sex trafficking law
Watch out: longstanding chemical regulations can affect your high-tech business
Evolving US sanctions: maintaining compliance
Intersection of trade secrets and privacy: when employee theft of files constitutes a data breach
Protecting trade secrets in France
New DOJ policies may help companies better navigate False Claims Act investigations
CFIUS changes: FIRRMA gives pharma M&A a strong dose of national security medicine
EDITORIAL PARTNERS
Acuris Risk Intelligence
Beazley
Bloomberg
Deloitte
Edelman
FTI Consulting
Innisfree M&A Incorporated
Institute of Risk Management (IRM)
Mitratech
RPC
SAI Global
SAS
Tokio Marine HCC
Weather Risk Management Association (WRMA)
Worksmart
Zinser, Esponda and Gómez Mont