Risk Management

The Hidden Pitfalls of Remote Work for Risk and Compliance Officers

The Hidden Pitfalls of Remote Work for Risk and Compliance Officers

The COVID-19 pandemic reshaped the work landscape, ushering in a lasting era of remote and hybrid work. While this flexibility […]

Enhancing Compliance: Investigating Misconduct and Root Cause Analysis

Enhancing Compliance: Investigating Misconduct and Root Cause Analysis

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

New Jersey Enacts Comprehensive Consumer Data Privacy Law

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

Small Businesses Strategies to Enhance Governance, Risk, and Compliance Programs

Small Businesses Strategies to Enhance Governance, Risk, and Compliance Programs

Leaders in Governance, Risk, and Compliance (GRC) suggest that smaller organizations, despite resource constraints, have opportunities to efficiently enhance their […]

Legal Ops Grapple with Risk, Regulatory, Compliance Challenges of Generative AI

Legal Operations Grapple with Risk, Regulatory, Compliance Challenges of Generative AI

Generative AI (GenAI) brings risk, compliance and regulatory challenges to Legal Ops teams, as outlined in an article by McKinsey […]

The Role of Compliance and Internal Audit Teams for Mitigating AI Risk

The Role of Compliance and Internal Audit Teams for Mitigating AI Risk

In the past year, compliance officers anticipated increased regulations for artificial intelligence (AI) use in corporate organizations. However, while expectations […]

Navigating Complex Risks With Cross-Functional Teams

Navigating Complex Risks With Cross-Functional Teams

Increasingly, businesses have to focus on identifying and managing complex risks across their organizations, with their legal teams overseeing risk […]

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

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

Challenges for Compliance Professionals in an Era of Distrust and Discontent

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

Strategies for General Counsel Amid Regulatory Tsunamis and Resource Constraints

Strategies for General Counsel Amid Regulatory Tsunamis and Resource Constraints

The General Counsel Report 2024, conducted by FTI Technology and Relativity, highlights the increasing challenges faced by legal departments, as […]

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