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34 results for: risk management
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New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
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As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...
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The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...
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“Events, dear boy, events” – so said Prime Minister Harold Macmillan when asked the greatest challenge for a statesman. Those tasked with...
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In the article: Clinical research billing and the law: Tips for compliance, authors Douglas Schoeneman and Tara Krieg discuss three key...
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On March 2, 2022, the U.S. Department of Justice announced formation of a multi-agency task force targeted on enforcing existing, new,...
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In response to the Russian invasion of Ukraine, the United States, European, and allied governments around the globe are imposing an...
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Strong risk and compliance programs are predicated on effective risk assessment processes that identify, prioritize, and develop...
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The recent collapse of Archegos Capital Management, Bill Hwang’s family office [1] – from which losses exceeded USD9 billion across only...
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When measuring a business interruption loss, the policy instructs the forensic accountant/claim preparer to consider the historical...
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Geopolitics continues to exert considerable influence over a spectrum of industries and sectors in the post-pandemic landscape. It is...
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With 2020 upending global affairs, our team looks at what rebuilding post-COVID-19 will mean for businesses. The worldwide response to...

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