Operational Risk Management...

In this issue of Board Member Magazine, Lisa Ferri reminds us of the importance of the risk of Electronic Evidence. If the only thing better...

Every Board Member needs to ask "Six Legal Questions" of corporate management because the answers will help you determine what law...

Transnational crime and the multi-phase process of Collection , Monetization and Laundering is no better illustrated than in this Citibank...

The operational risk and complexity of eDiscovery is increasing and the economic impacts are becoming a Board Room topic of debate. This st...

When you search on the Internet for "Operational Risk Management" in different search engines, you are destined to get some simila...

The life cycle of monetary policy and financial fraud is being mapped once again in concert with new investigations into corporate malfeasan...

In our continuing series on Security Governance we now turn to Corporate Governance: Testing for Organizational Disease. It's been thr...

Here are a few of the "Top of Mind" topics these days at the nexus of Legal Risk and "Defining the New Rules Sets" for I...

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...