Risk Management

DOJ Emphasizes Voluntary Self-Disclosure in FCPA Enforcement

DOJ Emphasizes Voluntary Self-Disclosure in FCPA Enforcement

The Department of Justice (DOJ) has been actively promoting voluntary self-disclosure in corporate enforcement cases, particularly within the Foreign Corrupt […]

Adapting to a Dynamic Risk Landscape with Insider Threats

Adapting to a Dynamic Risk Landscape with Insider Threats

In an era defined by geopolitical upheavals, technological advancements, and unprecedented global interconnectedness, the risk landscape has undergone a profound […]

The Evolving Role of Risk and Compliance Leaders

The Evolving Role of Risk and Compliance Leaders

Leadership is experiencing a significant overhaul as traditional styles no longer suffice in today’s complex world, according to Tom Fox […]

Insurance in 2024: Strategies for Hard Markets and Rising Premiums

Insurance in 2024: Strategies for Hard Markets and Rising Premiums

In 2023, the insurance market saw the continuation of hard market conditions, marked by high premiums, deductibles, and stricter terms, […]

Shifting Corporate Compliance Demands From the DOJ for 2024

Shifting Corporate Compliance Demands From the DOJ for 2024

The U.S. Department of Justice (DOJ) has consistently emphasized the importance of corporate compliance programs across various administrations. Recent guidance […]

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

In Citizens Insurance Co. of America v. Mullins Food Products Inc. et al., a federal judge in Illinois ruled in […]

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) has updated its Enforcement and Penalty Guidelines, indicating a stronger […]

AI policy to protect your IP concept, dos and donts checklist

How to Craft An AI Policy to Protect Your Intellectual Property

The integration of artificial intelligence (AI) tools has revolutionized business operations. AI vastly enhances efficiency and productivity in areas like […]

Safeguarding Critical Infrastructure: Strengthening Cybersecurity in an Era of Escalating Threats

Safeguarding Critical Infrastructure: Strengthening Cybersecurity in an Era of Escalating Threats

There has been a notable increase in cyberattacks targeting critical infrastructure worldwide, including in the United States, motivated by political […]

Transforming Compliance Towards a Culture of Prevention and Engagement

Transforming Compliance Towards a Culture of Prevention and Engagement

The importance of compliance programs in upholding legal and ethical standards within organizations cannot be overstated. However, many of these […]

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