Risk Management

Enhancing Compliance: Investigating Misconduct and Root Cause Analysis

February 8, 2024

A truly effective compliance program must possess a well-functioning and adequately funded mechanism for timely and thorough investigations into any […]

New Jersey Enacts Comprehensive Consumer Data Privacy Law

February 8, 2024

New Jersey Governor Phil Murphy signed Senate Bill 322 into law on January 16, 2024. This made the state the […]

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

January 18, 2024

An article in All Things Compliance highlights Matt Galvin, Counsel, Compliance & Data Analytics at the DOJ, who emphasized the […]

Challenges for Compliance Professionals in an Era of Distrust and Discontent

January 18, 2024

A growing sense of discontent and distrust continues to permeate the compliance community, extending beyond traditional concerns such as return-to-office […]

The Legal Minefield of Emojis: Compliance Challenges in Corporate Communication

January 9, 2024

Emojis are increasingly posing challenges in legal and compliance contexts, according to an article on the FCPA Blog. With over […]

Zero-Trust Key To Foiling Insider Cyber-Threats

October 16, 2023

Cyber-Protection Magazine reports that more than two-thirds of businesses have experienced increasingly frequent insider threats in the past year, and […]

Recent Resurgence Of Ransomware Attacks Is Causing Concern Among Risk Managers

October 2, 2023

The recent surge in ransomware demands has become a growing concern for companies. This increase in ransomware activity comes after […]

Navigating Cyber Risk Management: Strategies for Effective Protection

September 25, 2023

Data breaches are a common occurrence in today’s digital landscape, but they also provide valuable learning opportunities for cybersecurity professionals. […]

Is Cybersecurity Worth the Cost for Small and Midsized Businesses?

September 14, 2023

Given the uncertainty of proactive measures and their associated costs, small and medium-sized businesses may be tempted to incur reactive […]

Enterprise Risk Management (ERM) or Governance, Risk and Compliance (GRC)?

September 13, 2023

As the current risk landscape is defined by new and emerging risks, organizations need to maintain regulatory compliance while ensuring […]

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