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OCC ends reputational risk examinations
The move aligns with recent pushes to mitigate practices that critics say facilitate politically motivated debanking.
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What are boards looking for from general counsel?
Five key areas GCs should focus on when addressing the board, with insights from Nicola Williams, partner and formerly GC, legal and compliance director and company secretary for Welsh Water.
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Parliamentary committee rebukes FCA over handling of name-and-shame proposals
The FCA has already signalled it will water down its original plans.
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Clean claims or dirty lies? The battle against corporate washing
Washing risks can lead to loss of reputation, loss of stakeholder trust and goodwill, employee brand damage, and costly legal/regulatory action.
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Your need-to-know guide to mitigating the impact of cyber incidents
Assessing the risks posed by cyber incidents is an organizational imperative.
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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.
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European authorities issue slew of reports on greenwashing in the financial sector
Publications investigate supervision and the mitigation of greenwashing risks.
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Podcast: Andrew Davies of ComplyAdvantage on financial crime and fentanyl
Our senior reporter Carmen Cracknell spoke to Andrew Davies about financial crime and fetanyl.