In a high trust organisation each member can be relied upon to demonstrate behaviours which foster transparency, good decision making and delivery of the shared vision without a large controlling overhead. It’s rare in...more
The UK government is moving towards introducing a new corporate criminal offence: Failure to Prevent Fraud and Money Laundering. The draft offence, contained in the Economic Crime and Corporate Transparency Bill, would hold...more
10/13/2023
/ Audits ,
Corporate Transparency Act ,
Financial Crimes ,
Fraud ,
Fraud Prevention ,
Fraudulent Transfers ,
Money Laundering ,
National Security ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Training ,
UK ,
UK Criminal Finances Act 2017
Understanding and managing insider risks is not a new discipline. The manifestation of insider-related risks can be disastrous but the fact that these events are caused by people inside an organization rarely receives enough...more
3/13/2023
/ Analytics ,
Corporate Governance ,
Corruption ,
Customer Proprietary Network Information (CPNI) ,
Cyber Crimes ,
Cybersecurity ,
Ethical Standards ,
Incident Response Plans ,
Individual Accountability ,
Leadership ,
Misappropriation ,
Risk Assessment ,
Risk Management ,
Whistleblowers
Growing geopolitical complexities and evolving threats have changed the way legal leaders, particularly General Counsels (GCs), are expected to contribute to risk resiliency. GCs today are not only leaders of the legal...more
ESG – environmental, social and governance factors – has become a major focus for organisations which are under growing pressure to demonstrate they are doing the right thing and executing their commitments to sustainable...more
10/14/2022
/ Corporate Governance ,
Corporate Social Responsibility ,
Due Diligence ,
Environmental Social & Governance (ESG) ,
European Commission ,
European Parliament ,
Investors ,
Nasdaq ,
Net Zero ,
Public Policy ,
Reporting Requirements ,
Risk Assessment ,
SFDR ,
Stakeholder Engagement ,
Supply Chain ,
Sustainability