Operational Risk Management...

What a year 2007 has been for Operational Risk Management. Looking back over the past 365 days, brings visions of significant accomplishmen...

What could the implications of this ruling be for employees in New York state? Scott v Beth Israel Med. Ctr. Inc. The writing is on the wal...

If you are a General Counsel (GC) today for an organization doing business on a global basis, your Blackberry must be "buzzing" ev...

What do you do when you see a "Red Flag"? This was the question posed to Directors in a recent poll by Corporate Board Member Maga...

A few months ago Bank of America started offering it's online banking customers the opportunity to take advantage of a 90 day free trial...

Hedge Funds who require outsourcing products or services in conjunction with their broker-dealers and clearing banks are still under the ...

Here was our favorite question sitting in the room at the National Press Club this week during a "Deja Vu" moment, as the Departme...

There are 6,000,000 reasons why Operational Risk at TD Ameritrade is in the Red Zone this week as a result of what seems to be a case of ma...

True or false: A large corporate private sector company hires an outside counsel to investigate an employee suspected of fraud. The outside ...

Risk in the supply chain may not always come from that vendor who provides your power, water or telecommunications. Black Market Peso Excha...

A week or so from now around 8:30AM on the East Coast of the United States there will be many people remembering where they were six years a...

Legal compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) is a complex and growing concern by regulators, enforcement...

Legal opinions on the admissibility of evidence and electronically stored information (ESI) are becoming more prevalent and increasingly rel...

The last time we checked, CFO's were still doing battle with CxO's about their budget and the growing magnitude of Operational Risks...

The SEC is in the middle of a Supreme Court battle and they have called in the "A" team to assist. Former SEC officials William H...

In recent comments in the main stream security media we have heard that convergence is over. It means that the arguments are over on wheth...

Now that the financial community is wiping their brow with a sigh of relief on this latest Supreme Court ruling, what can a General Counsel ...