Operational Risk Management...
27 February 2007
Whistleblower: The FCPA & Voluntary Disclosure...
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Operational Risks involving people are happening everyday in your organization. It may be going on for a day, a week and sometimes years. Bu...
23 February 2007
The Board Room: IT Strategy Focus...
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A new survey or 400 directors published in the March/April issue of Corporate Board Member Magazine by Deloitte Consulting has some interes...
18 February 2007
Economic Intelligence: Wake-up Call...
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Chris Cooper plays a traitor in the movie based on the true story of Robert Hanssen. "Breach" is a wake up call for the United S...
14 February 2007
OPS Risk: The Bishop vs. A Stolen Laptop...
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Now that the news is in the mainstream media about the recent threats to financial institutions, one can only wonder how soon this case will...
08 February 2007
eDiscovery: The New Digital Age...
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What does Operational Risk have to do with legal liability? Digital Forensics is a growing discipline across the landscape of corporate, le...
06 February 2007
Self-Regulation: NERC Get's Proactive...
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Now that the power sector and electrical utilities are going public with their acceptance of converged standards, other sectors may not be f...
01 February 2007
Future Jihad: Financing Systemic Ideology...
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One only has to listen to a few stories from experts in Counterterrorism to realize that vigilance is still the mantra. Yesterday the fac...
30 January 2007
Shareholder Value: Through Integrated Risk Management...
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Supply chain risk management is getting more attention these days. As institutions get their own house in order with operational risk losse...
23 January 2007
ORM: Automation Revolution...
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There are many organizations out there evaluating the now more mature Operational Risk platforms for their institutions. Just as the dawn o...
19 January 2007
Investigations: Rules of Engagement...
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Sarah Scalet at CSO has asked the question: What are the 10 commandments of responsible investigations? The topic is a result of the HP sca...
12 January 2007
Policy Governance: The Road to Change...
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The Board of Director's at your company are talking again about Policy Governance. The reason is that change is necessary and when it...
14 December 2006
Litigation Risk: Thirsty for Justice...
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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...
11 December 2006
Privacy: Phone Records Protection Act...
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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...
07 December 2006
Basel II: Hedge Funds Risk...
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Hedge Funds Managing Partners have been looking in the rear view mirror as they see the regulators following their every move. Oversight is...
30 November 2006
Red Flags: Mobile Data Encryption Policy...
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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...
27 November 2006
Backdating: Culture Makes All the Difference...
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Looking back upon your last stock option exercise, did you realize the price you were granted was backdated? If you did, then your ethical ...
17 November 2006
Enterprise Resilience: Investing in Intellectual Capital...
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This weeks 21st Annual OSAC (Overseas Security Advisory Council) Briefing was entitled Global Resiliency: Operating in Challenging Environ...
12 November 2006
Safeguards Rule: The ID Theft Battle...
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Unlike Europe and other forward thinking regions of the globe, the United States is still wrestling with a national data security and privac...
06 November 2006
Foreign Corrupt Practices: Oil, Corruption & Borat...
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Global commerce is on an upward curve of growth as the planet becomes flat or smaller based upon the increasing speed of business. Transpor...
30 October 2006
Corporate Plausible Deniability: Is Now Extinct...
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Skyrocketing Electronic Discovery (E-Discovery) costs force many organizations to prematurely settle cases or at least compromise their liti...
26 October 2006
Anti-Terrorism Tools: Fido to the Rescue...
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One of our most effective "Anti-Terrorism" sensors may be the nose on your favorite breed of canine. Dogs are being trained and t...
24 October 2006
Know Your Domain: Alias Fraud Gains Millions...
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The latest Alias Fraud is a "Rogue Wave" heading towards the bow of a financial broker near you. Even in companies like E*Trade ...
20 October 2006
SOX 404: Auditors vs. Empowered Employees...
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In the November/December issue of Corporate Board Member 100 Board Directors have sounded off. The PricewaterhouseCoopers Survey on "...
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