Operational Risk Management...

18 September 2010

China Syndrome: FCPA & Rating Agencies...

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A modern day "Operational Risk China Syndrome" is making the Board of Directors nervous these days. The new syndrome otherwise ca...
11 September 2010

Remembering 9/11: Teaching the Children...

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Where were you on September 11th, 2001? Everyone seems to remember... On a cool sky blue morning, 9 years ago in Northern Virginia, sitti...
06 September 2010

Protective Security: Discovery Lessons Learned...

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Operational Risks at Discovery Communications are on the agenda for the next Board of Directors Meeting. The lessons learned are being dis...
23 August 2010

Critical Infrastructure Resilience: Put On a "Black Hat"...

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Why is a data-centric network like AboveNet , Inc. with their high bandwith solutions connecting with Terremark's NAP in the Washington...
13 August 2010

Risk Appetite: In Search of the Perfect...

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Operational Risk in the corporate enterprise is on the rise and savvy CxO's recognize it. The continuous and advanced schemes, attacks,...
29 July 2010

Employee Misconduct: Mitigating Insider Risks...

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The new Verizon Cyber Report is a valuable read for OPS Risk professionals that focus on data breach and incident response. The full breach...
23 July 2010

Top Secret America: Analysis of Competing Hypotheses...

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Operational Risk Management Executives are still digesting the latest Washington Post investigative reporting from Dana Priest and William...
06 July 2010

Black Swan: Consumer Financial Protection Bureau...

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The Consumer Financial Protection Bureau has been born out of the 2,300 pages of the final US Federal Financial regulation of 2010. The to...
01 July 2010

Fraud Terrorism Nexus: Public-Private Partnerships...

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The ACFE "Report To The Nations on Occupational Fraud and Abuse has been published in the July/August mailing of Fraud Magazine. There...
22 June 2010

Workplace Privacy: Ontario Prevails on Data Audit...

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Operational Risk Management professionals in corporate America have been following the Quon vs. City of Ontario case for five plus years. ...
07 June 2010

FCPA Readiness: Training Corporate Aviators...

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Operational Risk Management is a topic that rarely comes up at a social event, unless you happen to be talking with a " Naval Aviator ...
28 May 2010

Memorial Day: Vigilance Reminder...

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What does Memorial Day mean this weekend in the United States? A time to reflect on all those who have served and sacrificed their lives ...
19 May 2010

Hawaladars: Domestic Extremism Risk...

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Are a network of "Hawaladars" operating within your organization? Or perhaps your online charity? Maybe it's both. This Ope...
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30 April 2010

Resilience: Homeland Security Strategy...

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Homeland Security is under siege the past few weeks in the United States. The "Deep Horizon" oil rig disaster in the Gulf of M...
24 April 2010

FCPA: OPS Risk in Pharma & Small Business...

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If you are a large U.S. based pharmaceutical company the odds are that over a third of your annual sales are overseas. Selling drugs in the...
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