Risk & Compliance
The financial services industry, government agencies, law firms, and in-house counsel face an environment characterized by a myriad of emerging risk including expanding compliance obligations, disruptive technologies, and ever-increasing governance expectations. Stay current on the latest topics and trends.
Regulation & Compliance
Knocking on Government Doors: How Do You Respond to the Government Knocking on Your Door?
Apr 15, 2019
UBS’s Record Fine Lays Bare the Continued Struggle with Change Management and Quality Control in Financial Markets
Apr 10, 2019
Financial Fraud & Anti-Money Laundering
Beyond Robert Kraft: Utilizing Public Records Data to Stop Sex Trafficking in Illicit Massage Businesses
Apr 17, 2019
Cybersecurity & Data Privacy
Reducing Cyber-Attacks: Former FBI Deputy Director Describes How to Mitigate a Majority of Your Cyber-Risk
Mar 29, 2019
Fraud, Schemes & Evasion: The IRS-Criminal Investigations Division Answers Your Questions
Mar 11, 2019