Operational Risk Management...

In a July 2008 a global Economist Intelligence Unit survey ; 71% of the financial services executives admitted that their Enterprise Risk Ma...

The "Wall Street to Main Street" sound bytes are coming fast and furious on our multiple channels of media. Attacks on the US Emb...

As the headlines continue to shout for more oversight, regulation and legal actions in the aftermath of chaos in global financial markets; t...

The forensic professionals have been busy at Freddie Mac and Fannie Mae over the past six months, and we are only looking at the tip of th...

Remote Digital Forensics is quickly migrating into a vast science that requires a sound combination of both legal and technical expertise. ...

The "Red Flags" rule has some banks and financial institutions scrambling to get compliant by the upcoming November deadline. The...

OPEN SOURCE WARFARE: Cyberwar is here to stay. Think about the leverage. Imagine the impact on global commerce from the Board of Directors...

The San Francisco DA "Operational Risk" factors have spiked now that they have released passwords in public documents for their i...

How long does it take for a lethal attack to occur against an at-risk person? Just 2 Seconds is the latest book by Gavin De Becker. Along...

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...