All Risk Management articles – Page 129
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Blog
Iceland and Ireland both jailed their bankers. Why aren’t others learning by example?
Ireland just sentenced three senior bankers to prison for their role in the 2008-2009 financial crisis. Given how common misbehavior was among senior bankers all over the world in the days before the crisis, why haven’t more been sentenced to jail? Bill Coffin offers an explanation.
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Blog
NICE Actimize launches authentication-IQ solution
NICE Actimize, a NICE business and a provider of financial crime, risk, and compliance software platform for the financial services industry, announced the launch of Authentication-IQ, a solution that manages multiple authentication methods across financial institution channels with a unified strategy, enhancing both security and customer experience while improving cost ...
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Article
Second Circuit ruling gives legal backing to Yates Memo
At last, compliance officers have a legal decision to cheer about: A recent court case affirmed the ability of companies to fire executives who refuse to cooperate with internal investigations. This gives compliance departments a serious boost in authority, reports Jaclyn Jaeger.
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Blog
Symantec launches Control Compliance Suite
Symantec has announced the next version of Symantec Control Compliance Suite, an enterprise-class IT governance, risk and compliance solution. Symantec Control Compliance Suite delivers new features to give IT and security operations teams the ability to implement agile business processes while remaining in compliance with regulations.
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ArticleChinese companies place dead last in corporate transparency report
A recent report by corruption watchdog Transparency International on the corporate disclosure practices of emerging-market multinationals revealed significant deficiencies in the areas of anti-corruption practices, company structures, and country-by-country reporting. Indian companies scored highest overall, while many Chinese companies failed miserably. Jaclyn Jaeger reports.
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Resource
Building Better Vendor Risk Assessments
Download this informative white paper, Building Better Assessments, and you will learn how organizations like yours can improve third-party risk assessments while balancing regulatory pressures, business requirements and budget constraints.
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Blog
Black and blue: Can compliance help stop the police brutality?
As the arguing points of #BlackLivesMatter and #BlueLivesMatter square off, bodies continue to pile up across the country. But maybe—just maybe, says Editor Bill Coffin—there is a compliance angle to consider that could save lives and help defuse tensions.
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Blog
Does compliance need a seat at VW’s table?
VW’s response to its defrauded customers in Europe is worse, than laughable. It's indefensible. Where is the company's compliance function? Tom Fox explores.
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Blog
For ENI, business risk, geography, and political risk all come together
How does a company assess its risks and, more importantly, how does it manage them? That’s the question FCPA blogger Tom Fox hoped to answer recently when he explored the case of Italian energy company ENI’s focus on doing business in Africa—known for being politically risky—which put some investors ill ...
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ArticleFouad Khalifeh: The risk manager
Fouad Khalifeh, the group chief compliance officer for Fransabank, has utilized his expertise in risk management to allow his bank to thrive, despite the many geopolitical risk challenges that surround him.
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Blog
Seclore enhances Enterprise Digital Rights Management solution
Seclore, an Enterprise Digital Rights Management provider, announced the release of its new Seclore EDRM solution, adding further advancements in persistent, data-centric security.
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Article
U.S. Supreme Court clarifies, blurs scope of FCA liability
A new ruling by the U.S. Supreme Court offers some clarity as to when a company can face liability under the False Claims Act, but does it also blur the lines? Jaclyn Jaeger has more.
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Blog
When is contract price a risk?
Does a low bid contract present a compliance risk? Tom Fox examines what could go wrong now for Panama with the grand opening of the Panama Canal.
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Blog
Telos Xacta IT GRC platform integrates Unified Compliance Framework
Telos, a provider of continuous security solutions and services, announced the integration of the premier mapping capabilities of Unified Compliance Framework (UCF) into Xacta, its IT governance, risk and compliance (IT GRC) platform.
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Blog
Mitratech acquires CMO Software
Mitratech, a provider of Enterprise Legal Management (ELM) solutions, announced today it has acquired CMO Software. The financial terms of the deal are not being disclosed.
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Blog100 largest companies’ human rights to be ranked
When it comes to taking a stand for various human rights—including health & safety, land rights, water & sanitation, and women’s rights—there are 100 companies that stand out for standing up and doing the right thing, according to the Corporate Human Rights Benchmark. Paul Hodgson has more.
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Blog
Rapid7 Nexpose Now offers live exposure management
Rapid7, a provider of security data and analytics solutions, announced Rapid7 Nexpose Now, a major enhancement to its vulnerability management solution that gives customers access to live risk and exposure updates as IT environments change.
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Resource
e-Book: Mounting a defense against digital media risk
In this e-Book, produced by Compliance Week in cooperation with SAI Global, we explore how to effectively balance social media usage with compliance risk across all industries. We’ll also explore how companies can better assess their digital marketing risk, and how to better manage data security and privacy risks created ...
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Blog
Deloitte Advisory announces new podcast series
Learning from leaders whose decisions changed lives and careers, who experienced a situation that took them to the brink and back; that’s the purpose of the newly-launched podcast series, “Resilient,” from Deloitte Advisory.