Operational Risk Management...

The big four or five or six firms have had a big run in the post-Enron era. Micro-cap companies with $75M. in assets are still not subject...

Last week, HP agreed to a $14.5 million settlement in the California civil lawsuit related to the company’s spying scandal. And this week w...

Hedge Funds Managing Partners have been looking in the rear view mirror as they see the regulators following their every move. Oversight is...

Have any of your executives been waving any "Red Flags" lately? If you are like many CISO's across the globe, you may have to...

Looking back upon your last stock option exercise, did you realize the price you were granted was backdated? If you did, then your ethical ...

This weeks 21st Annual OSAC (Overseas Security Advisory Council) Briefing was entitled Global Resiliency: Operating in Challenging Environ...

Unlike Europe and other forward thinking regions of the globe, the United States is still wrestling with a national data security and privac...

Global commerce is on an upward curve of growth as the planet becomes flat or smaller based upon the increasing speed of business. Transpor...

Skyrocketing Electronic Discovery (E-Discovery) costs force many organizations to prematurely settle cases or at least compromise their liti...

One of our most effective "Anti-Terrorism" sensors may be the nose on your favorite breed of canine. Dogs are being trained and t...

The latest Alias Fraud is a "Rogue Wave" heading towards the bow of a financial broker near you. Even in companies like E*Trade ...

In the November/December issue of Corporate Board Member 100 Board Directors have sounded off. The PricewaterhouseCoopers Survey on "...

Operational Risks are being found in places that a CxO would not have at the top of their list when it comes to mitigating threats to the in...

What metaphor or symbol has your organization identified with to represent who you are or what you stand for? Some companies do this throug...

We initially wrote about the brewing Corporate Governance affair at HP to highlight that the telecom companies should be the ones getting ...

Ron Connaught's "Fraud: Where The Perps are" in Corporate Board Member hit a nerve this issue. It is not surprising that 60%...

The US President's Identity Theft Task Force has released it's interim report and the final recommendations are due in November thi...

Operational Risk Management has many facets in the eyes of the modern Chief Risk Officer (CRO). Last month, the High-level Principles for ...

Stewards of corporate data have little or no understanding where their data is located. Not only this, customer and consumer information wa...

On the eve of 9/11/2006 we look back five years and it seems like it was yesterday. Tomorrow we might be at a church memorial services, as ...

Corporate Governance in the board room itself is blazing out of control at Hewlett Packard (HP) as a result of an internal investigation. ...

So what are the seven loss event categories of Operational Risk Management according to Basel : Internal Fraud Loss due to acts of a type in...

U.S. Bankers are in crunch mode to make decisions and finish risk assessments by year end. Multifactor Authentication is the issue at hand...

Identifying operational risks to corporate assets is not new. Applying the correct metrics to determine where and how you measure change is...

Operational Risk Spend in Asia Pacific is growing rapidly due to the revised Basel II accord which requires explicit assessment of operatio...

The Terror Plot Exposed this morning is just one more piece of evidence that the US and UK homeland remains under attack. The Department of...