All Risk Management articles – Page 116
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Blog
Evaluation of third parties
Compliance practitioners at GE Oil & Gas discuss the process by which GE reviews the risks around each of its third parties.
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Blog
Tether appoints chief compliance officer
Tether Limited, a provider of tokenized traditional government-backed currencies, has appointed Leonardo Real, former AML Quality Control Manager at the Bank of Montreal, as chief compliance officer.
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Blog
BC Partners to acquire NAVEX Global
NAVEX Global, a global provider of governance, risk management, and compliance software, announced today that it has a new majority owner: BC Partners.
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Blog
Control Risks, GAN Integrity create third-party due diligence solution
Global risk consultancy Control Risks and GAN Integrity, a provider of compliance management software, launched a new end-to-end third-party due diligence solution to help compliance teams across the globe manage third-party risk. VANTAGE combines GAN’s software platform with Control Risks’ specialist due diligence capabilities across developed and emerging markets to ...
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ArticleProgress in extractive mining disclosures emerges, even as U.S. backs away
A new survey on oil, gas, and mining companies by Oxfam finds they are increasingly adopting full contract disclosure policies, despite governmental protestations. Nevertheless, it cautions, more work remains.
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ArticleCompanies need to do a better job with crisis management
From natural disasters to cyber-security and supply chain disruptions, companies say they are prepared for a crisis, but those boasts often prove hollow when one hits.
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Hiring and the FCPA
The Credit Suisse FCPA enforcement action reminds us all again that it is not the hiring of family members or close friends of a foreign government official or employee of a state-owned enterprise that is illegal under the FCPA, only those hires made with corrupt intent.
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ArticleManaging contracts in an evolving regulatory world
Knowing how to properly manage risk across the company’s entire contract portfolio is a critical part of maintaining compliance with contractual agreements and ensuring that contracts remain current and in line with regulatory requirements in the United States and abroad.
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Check your Hermès handbags and bank accounts
The scope of the corruption that befell 1MDB funds continues to widen, with an investigation uncovering a staggering amount of loot from the home of former Prime Minister Najib Razak. For companies doing business in or with Malaysia, now is the time to make sure all operations are free from ...
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Article
Q&A: Talking export compliance with ManTech
We caught up with Maria Assusa, director of corporate trade compliance at ManTech, to learn more about the company’s trade compliance program, what challenges it’s facing with the current trade sanctions environment, and lessons learned along the way.
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Blog
ProctorU names new chief compliance officer
ProctorU has named Pamela Fetterolf as chief compliance officer.
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BBVA Compass names chief compliance officer
BBVA Compass, the U.S. subsidiary of global financial services group BBVA, has named Celie Niehaus as chief compliance officer and a member of its management committee.
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Blog
Altamont Capital Partners appoints chief compliance officer
Altamont Capital Partners, a private equity firm with over $2 billion under management, has named Jennifer Mello as general counsel and chief compliance officer.
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ArticleGeopolitical risk in the time of Trump
How can companies navigate uncharted geopolitical risk to avoid global isolation? Our special report tries to make sense of the latest tariffs and sanctions and what it could mean for your company.
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Article
Best practices in policy management
A new study from NAVEX Global ranks companies’ management of their policies and procedures in terms of maturity.
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Blog
Shell companies and the who of corruption
A key part of any fraud scheme are the attempts to keep it hidden, and many companies set up shell companies to do just that. A look at why shell companies can shield bad actors from the public record.
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Whistleblowers and building trust
It is now more important than ever for companies to take seriously internal whistleblower reports, get the reports into the hands of the corporate functions that can triage and investigate such information, and keep the whistleblower in the loop more fully as to the status of the investigation.
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Machine learning and anti-corruption compliance
Behavioral analytics, coupled with machine learning will enhance anti-corruption compliance programs and the company will run more efficiently, as it will allow an organization to more closely track its overall spend going forward.
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The importance of compliance contract terms
Making sure third-party contracts contain appropriate compliance terms and conditions can help save companies time and money down the road.