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OPINION: What could the second Trump era mean for audit, risk and compliance teams?
Audit expert Richard Chambers takes a look at the key factors most likely to influence compliance risk.
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Directors, take note: Practical tips for UK directors to avoid personal liability
Directors’ pitfalls: practical guidance for directors seeking to avoid personal liability in light of the recent Wright v Chappell case.
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The Investment Association’s new Principles of Remuneration: What’s changed?
Revised Principles are less prescriptive, allowing companies to tailor remuneration arrangements to make UK a more attractive place to list.
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The GRIP Files: Carl E Kennedy, partner at Katten and former regulator with the CFTC
Drawing on his deep experience of the financial services industry, Carl Kennedy talks about his work in both public and private service.
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INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
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INTERVIEW: Martin Woods, anti-money-laundering practitioner and strategist
Also known as the “Wachovia Whistleblower”, Martin Woods has been chasing bad guys since the age of 17.
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The GRIP Files: Susannah Hammond, Compliance Officer
Susannah Hammond tells us about her compliance career and offers insight and advice on the big issues that affect compliance.
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BarkerGilmore releases its 2024 CCO Compensation Report
Report authors note a distinct rise in demand for compliance professionals in 2024 versus 2023.