Operational Risk Management...

The risk of offshoring is a growing concern. If this study by Deloitte is correct, your valuable and private financial information is lik...

The Bear Stearns implosion has been predicted as a casualty of failed hedge funds. These entities are less regulated than banks and don...

The nature of transnational crime today can be broken down into three fundamental steps. Collection, Monetization and Laundering. This is no...

In times of economic downturn the Operational Risks within your institution will begin to rise. Enron, Worldcom and HealthSouth are the few ...

So what is on the mind of Hedge Fund Managers in these days of "volatility" and uncertainty? Afterall the CFOs and COOs at hedge ...

"The final plunge of the most powerful and dreaded firm on Wall Street in the roaring eighties came with astonishing speed. Like the a...

Qualcomm Inc. v. Broadcom Corp. , Case No. 05cv1958 (BLM) (S.D. Cal.), issued on January 7, 2008, should be a major wake-up call for corpora...

In the aftermath of alleged fraud at French bank Societe Generale the Operational Risk Management team are shaking their heads. Was this an...

The global corporate security directors have been planning for the 2008 Olympic Games in China for well over a year now. Company employee...

The top ORM challenges for 2008 are starting to emerge. Oprisk & Compliance has their top ten and we would agree with most of them, es...

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...