Risk Management

The Risks of Unsanctioned AI Use and Strategies for Responsible Governance

The Risks of Unsanctioned AI Use and Strategies for Responsible Governance

According to an article in Risk Management Magazine, organizations are facing a growing challenge with the rise of unsanctioned artificial […]

Industry leaders share practical strategies and quick wins for increased effectiveness and maturity.

Small Businesses Strategies to Enhance Governance, Risk, and Compliance Programs

Leaders in Governance, Risk, and Compliance (GRC) suggest that smaller organizations, despite resource constraints, have opportunities to efficiently enhance their […]

The Role of Compliance and Internal Audit Teams for Mitigating AI Risk

The Role of Compliance and Internal Audit Teams for Mitigating AI Risk

In the past year, compliance officers anticipated increased regulations for artificial intelligence (AI) use in corporate organizations. However, while expectations […]

FINRA's 2024 Regulatory Oversight Report: Key Insights for Member Firms

FINRA’s 2024 Regulatory Oversight Report: Key Insights for Member Firms

FINRA (Financial Industry Regulatory Authority) has released its 2024 Annual Regulatory Oversight Report, spanning 90 pages and focusing on key […]

U.S. Health Department Settles Landmark HIPAA Ransomware Violation Case

U.S. Health Department Settles Landmark HIPAA Ransomware Violation Case

In late October, the U.S. Department of Health and Human Services (HHS) settled a case with a Massachusetts-based medical management […]

Court Reverses Decision Denying Southwest Airlines Cyber Risk Coverage, Signaling Implications for Insurance Interpretation

Court Reverses Decision Denying Southwest Airlines Cyber Risk Coverage, Signaling Implications for Insurance Interpretation

In a significant development, the 5th U.S. Circuit Court of Appeals in New Orleans overturned a district court ruling that […]

Cybersecurity Imperatives for Law Firms in 2024

Cybersecurity Imperatives for Law Firms in 2024

Learn more about cybersecurity trends, challenges, and vulnerabilities for law firms with these survey insights.

Challenges for Compliance Professionals in an Era of Distrust and Discontent

Challenges for Compliance Professionals in an Era of Distrust and Discontent

Trust is waning, and discontent is rising. Explore the challenges faced by compliance professionals as they grapple with a global decline in trust towards governments and institutions.

The Significance of the DOJ's New Safe Harbor Policy in Mergers and Acquisitions for 2024

The Significance of the DOJ’s New Safe Harbor Policy in Mergers and Acquisitions for 2024

In 2024, the landscape of corporate mergers and acquisitions is undergoing a significant transformation with the introduction of a new […]

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

DOJ Embraces Data Analytics: A Catalyst for Corporate Compliance Evolution

An article in All Things Compliance highlights Matt Galvin, Counsel, Compliance & Data Analytics at the DOJ, who emphasized the […]

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