All Risk Management articles – Page 114
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Blog
Shell companies and the who of corruption
A key part of any fraud scheme are the attempts to keep it hidden, and many companies set up shell companies to do just that. A look at why shell companies can shield bad actors from the public record.
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Blog
Whistleblowers and building trust
It is now more important than ever for companies to take seriously internal whistleblower reports, get the reports into the hands of the corporate functions that can triage and investigate such information, and keep the whistleblower in the loop more fully as to the status of the investigation.
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Blog
Machine learning and anti-corruption compliance
Behavioral analytics, coupled with machine learning will enhance anti-corruption compliance programs and the company will run more efficiently, as it will allow an organization to more closely track its overall spend going forward.
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Blog
The importance of compliance contract terms
Making sure third-party contracts contain appropriate compliance terms and conditions can help save companies time and money down the road.
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Blog
Former Bain Capital chief compliance officer joins Optima Partners
Alan Halfenger, formerly chief compliance officer at Bain Capital, has been named as a partner at global regulatory compliance advisory firm Optima Partners.
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Blog
Great Western Bancorp names chief risk officer
Great Western Bancorp has promoted Karlyn Knieriem to chief risk officer and executive vice president, effective immediately.
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Blog
Trump threatens $200B in additional tariffs on China imports
On June 18, President Donald Trump directed the United States Trade Representative to identify $200 billion worth of Chinese goods for additional tariffs, at a rate of 10 percent, on top of the already-imposed 25 percent tariffs on $50 billion worth of Chinese goods.
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Article
A boon for U.K. financial services firms: climate disclosure guidance
New climate disclosure guidance from The European Bank for Reconstruction and Development, meant to be promoted by G20 countries, will help the largest companies in the world with how they disclose long-term impacts of climate change in their financial results. The guidance is especially sought after by financial services firms.
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Blog
No piling on requires global disclosure and cooperation
To receive the benefits of no piling on, companies must fully disclose their conduct and cooperate with regulators across the globe.
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Blog
Phase 2 in third-party risk management: the questionnaire
An essential piece of third-party risk management is “the questionnaire,” which companies should garner on behalf of all their third-party relationships at the start of the union in order to move forward with all the anwers.
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Resource
Global Supply Chain Risk Report
Image: This Global Supply Chain Risk Report is a joint publication by Cranfield School of Management and Dun & Bradstreet. Experts from Cranfield’s Centre for Logistics and Supply Chain Management have analysed Dun & Bradstreet’s transaction and risk data to create this report, which investigates actual supply chain risks faced ...
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Blog
Centene rotates executives as part of its executive development program
Centene announced, consistent with its policy of rotating executives as part of its executive development program, a rotation that provides for new roles and responsibilities for a number of its senior executives, including a new compliance, internal audit, and risk leader.
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Blog
Lockpath and Digital Shadows partner to advance digital risk management
Lockpath, a provider of integrated risk management solutions, and Digital Shadows, a digital risk management and relevant threat intelligence provider, today announced a new partnership to strengthen how organizations manage and mitigate risk.
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Blog
Duff & Phelps creates new business post-Kroll acquisition
Finance services firm Duff & Phelps has formed a new business unit following its recently completed acquisition of Kroll. The Governance, Risk, Investigations and Disputes practice combines Duff & Phelps’ expertise in disputes and investigations with Kroll’s extensive investigations, cyber-security, due diligence, and compliance skills.
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Blog
ABBYY launches Text Analytics for Contracts
ABBYY, a global provider of content intelligence solutions and services, recently announced the launch of ABBYY Text Analytics for Contracts, a managed service that automatically discovers insights from contracts and leases to speed up risk mitigation, obligation analysis, and content migration.
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ArticleRisk mitigation strategies amid U.S.-China trade tensions
Tensions between the United States and China are forcing many companies to reassess their trade compliance programs in addition to their supply-chain risk mitigation strategies.
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Resource
Understanding OFAC: A Best Practices Compliance Guide for All Businesses
Image: Download this white paper, Understanding OFAC: A Best Practices Compliance Guide for All Businesses, to learn how you can enhance your compliance programs and mitigate potential risks.
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Article
The compliance challenges of cross-border deals
We recently spoke to Ricardo Garcia-Moreno, a partner with Haynes & Boone, about the opportunities, challenges, and compliance concerns that come with cross-border deals.
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Blog
Westpac names new chief risk officer
Australian financial services company Westpac has appointed David Stephen as its new chief risk officer.
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ArticleSpecial report: Navigating geopolitical risk
From sanctions to tariffs, the U.S. is increasingly a source of geopolitical risk. How can companies protect their own interests when it seems the world is against them?