Risk Management

Cryptocurrency Vulnerability Exploited in $223 Million Cetus Protocol Hack

Financial Crime Monitoring: Seven Essential Strategies for Compliance Success

Financial crime monitoring regulations are evolving rapidly worldwide, necessitating a proactive response from companies to mitigate risks effectively. Here are […]

Operationalizing Compliance: The Crucial Role of Payroll in Corporate Governance

Operationalizing Compliance: The Crucial Role of Payroll in Corporate Governance

The 2023 Evaluation of Corporate Compliance Programs (ECCP) emphasizes the crucial role of compliance professionals and corporate payroll functions in […]

financial distress

Navigating Financial Distress: Protecting Yourself as an Officer, Director, or In-House Counsel

A company’s financial distress may expose officers, directors, and in-house counsel to personal liability. Learn how the business judgment rule acts as a shield.

AI transforming industries concept

Will AI Destroy the World? If Not, How Will It Affect Insurance?

The promise and hazard of artificial intelligence has tantalized us for decades. In “2001: A Space Odyssey,” Stanley Kubrick revealed […]

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 […]

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