Jean Hurley, Martina Lindberg3 min read
GRIP2 min read
Alex Viall1 min read
In this second part of our discussion with Lafond, he refers to internal threats, side-channel attacks, vendor risks and having a well-equipped incident response plan and team.
Julie DiMauro10 min read
The matter-of-fact narrative is scathing of the moral and ethical void at Purdue as well as the behavior at the consulting firm.
Thomas Hyrkiel, Julie DiMauro3 min read
Compliance and legal professionals will remember 2024 as a year of considerable regulatory activity, major developments in technology, and the inevitable, routine mistakes.
GRIP3 min read
A trader was able to circumvent the bank’s controls in order to hide his losses for almost two years.
Thomas Hyrkiel3 min read
Jemma Hall, Director of Human Resources at Global Relay, assesses what has been described as the biggest upgrade to workers’ rights in a generation.
Jemma Hall5 min read
The SEC’s order alleged that Moog violated the recordkeeping and internal accounting controls provisions of the FCPA.
Julie DiMauro2 min read
Company settled SEC charges for related accounting controls violations, avoiding penalties because of its self-reporting, cooperation and remediation efforts.
Julie DiMauro4 min read
SEC settles charges over Exchange Act disclosure controls, but two commissioners dissent.
Julie DiMauro5 min read