Operational Risk Management...

In light of the tremendous announcements of corporate and financial malfeasance over the past few months, there is a "cramdown" in...

Two days from now, Washington, DC will be in the midst of a historic Presidential Inauguration and President Obama will be moving into his n...

Operational Risk Management is in full swing at distressed institutions as the TARP funds continue to flow to these needy corporations. One...

In light of the 2009 outlook and the fact that Operational Risk is now a much greater priority, here are vital areas to focus on for the New...

One only has to look a few layers deep into the corporate hierarchy, to see the root cause of why Siemens AG violated the Foreign Corrupt P...

Just when you think you have avoided the major risk of the credit crisis, HSBC may have been one of many banks exposed to the Bernard Madof...

The root cause of the safety and security threat to corporate personnel and assets can be traced back to an identity of someone. It can be ...

As General Counsel are you keeping up with the latest technology being deployed in your enterprise? Do any of your employees use Twitter ? W...

The Operational Risk threat matrix from "Advance Fee Fraud", "Nigerian Letter (419) Fraud, Foreign Lottery/Sweepstakes Fraud ...

What is on the mind of GCs in the United States and United Kingdom? What are they saying about the costs of litigation, labor and employmen...

A few years ago there was an anonymous posting on CSO Online about "Doing the Right Thing". It could only be about the rules and ...

Intellectual property theft, corporate espionage, transnational economic crime and the Foreign Corrupt Practices Act (FCPA) are on collision...

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...