Risk Management

Practical Takeaways from the UK Government’s Guidance on Failure to Prevent Fraud

Practical Takeaways from the UK Government’s Guidance on Failure to Prevent Fraud

Is your business ready for the UK’s new “failure to prevent fraud” offense? Discovery how to mitigate risks, ensure compliance, and avoid costly penalties before 2025.

Compliance Risk Is Now Operational Risk: Managing Deepfakes & Emerging Threats

Compliance Risk Is Now Operational Risk: Managing Deepfakes & Emerging Threats

Managing deepfakes isn’t just a compliance issue—it’s an operational risk. Learn how robust compliance programs can safeguard your business from emerging threats.

Atlas Biomed Ceases Operations, Leaving Client Genetic Data Inaccessible

Atlas Biomed Ceases Operations, Leaving Client Genetic Data Inaccessible

Learn why Atlas Biomed, a DNA testing company, and the recent ceasing of operations raise concerns about the ethical handling of genetic data.

Lawsuit Reveals NSO's Pegasus Spyware Infected Meta's WhatsApp

Lawsuit Reveals NSO’s Pegasus Spyware Infected Meta’s WhatsApp

Even as WhatsApp adapted new defenses, Pegasus spyware from NSO Group continued to exploit vulnerabilities. Read more about the ongoing case.

Developing Proactive Risk Management Strategies for Construction Projects

Developing Proactive Risk Management Strategies for Construction Projects

Discover how proactive risk management helps architecture, engineering, and construction (AEC) firms tackle compliance, financial, environmental, and supply chain challenges to keep projects on track.

Building Resilient and Compliant Supply Chains by Addressing Common ESG Pitfalls

Building Resilient and Compliant Supply Chains by Addressing Common ESG Pitfalls

Explore how to overcome common pitfalls and build resilient, compliant supply chains that meet evolving ESG standards and mitigate regulatory risks.

The Consumer Financial Protection Bureau Calls for Closing Privacy Gaps in Financial Data

The Consumer Financial Protection Bureau Calls for Closing Privacy Gaps in Financial Data

Read more about how the Consumer Financial Protection Bureau has highlighted privacy gaps in financial data laws, urging states to strengthen protections and rethink exemptions for institutions under federal regulation.

Understanding the DOJ Whistleblower Framework: Compliance Strategies for Risk Management

Understanding the DOJ Whistleblower Framework: Compliance Strategies for Risk Management

Learn how to navigate the DOJ whistleblower framework, a patchwork system reshaping compliance with new challenges, incentives, and self-disclosure priorities.

The Evolving Role of Chief Compliance Officers in Driving Business Resilience

The Evolving Role of Chief Compliance Officers in Driving Business Resilience

Explore how the role of Chief Compliance Officers has evolved into a strategic asset, guiding risk resilience, fostering ethical culture, and aligning compliance with growth.

A Strategic Approach to Mitigating Layoff Risks

A Strategic Approach to Mitigating Layoff Risks

Learn to effectively manage layoff risks through transparent communication, legal compliance, and support for both departing and remaining employees to ensure stability and resilience.

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