-
Your need-to-know guide to mitigating the impact of cyber incidents
Assessing the risks posed by cyber incidents is an organizational imperative.
-
Cyber risk to the C-Suite: Navigating personal liability and regulatory compliance
With SolarWinds as a backdrop, the authors look at negligence in cybersecurity in terms of personal accountability and a firm’s integrity.
-
European authorities issue slew of reports on greenwashing in the financial sector
Publications investigate supervision and the mitigation of greenwashing risks.
-
Podcast: Andrew Davies of ComplyAdvantage on financial crime and fentanyl
Our senior reporter Carmen Cracknell spoke to Andrew Davies about financial crime and fetanyl.
-
Ten years of the Brazilian Anti-Corruption Law
Fighting corruption in Latin America: from the Car Wash Operation to the integrity stamp.
-
The GRIP Files: Robert Mazur
NYT best-selling author Robert Mazur discusses his work as an undercover agent and provides advice to firms in his role as a leading AML consultant.
-
How to turn a small problem into a crisis
Carroll Barry-Walsh is one of the most experienced lawyers and financial services investigators in the business. In her first regular column, she looks at crisis management.