News & Analysis as of

Ethical Standards Risk Management

Benesch

Developing a Comprehensive Corporate AI Policy: Legal, Ethical, and Compliance Considerations

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At the recent AI Strategy Summit in New York, Benesch Partner Aslam Rawoof joined a distinguished panel to discuss the legal, ethical and compliance considerations surrounding corporate AI policy. Alongside panelists...more

Kohrman Jackson & Krantz LLP

Real vs. Artificial: The Top Three Reasons Why AI Can’t Replace a Real-Life Attorney

Almost as soon as Open AI’s ChatGPT platform was released to the public on November 30, 2022, speculation about its impact service industries that rely upon written and analytical work generated by skilled professionals went...more

StoneTurn

THE INSIDER THREAT: Mitigating Risk Within the DNA of Your Organization

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Understanding and managing insider risks is not a new discipline. The manifestation of insider-related risks can be disastrous but the fact that these events are caused by people inside an organization rarely receives enough...more

Reveal

A Comprehensive Guide to Enterprise Governance, Risk and Compliance (EGRC)

Reveal on

Running a corporation comes with certain risks, as all corporate leaders know. But running a corporation without regard for proper governance, risk management, and compliance measures is a much, much riskier—and...more

White & Case LLP

Repos in Islamic Finance

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1. Why Repos are important for the Islamic finance industry - Islamic finance is a full-fledged financial system, including well-established banking, capital markets, money markets and insurance products and practices....more

White & Case LLP

ESG Disclosure Trends in SEC Filings

White & Case LLP on

These are unprecedented times, and companies are facing important issues as they navigate the current economic, political, and social climate. The COVID-19 pandemic and Black Lives Matter movement have put the spotlight on...more

Hogan Lovells

Business integrity for consumer companies

Hogan Lovells on

Consumer companies around the world are incorporating sustainability, business integrity, and brand purpose into their business operations. This can include procuring ethically sourced products, ensuring fair pay, or...more

Moore & Van Allen PLLC

OCC Releases Bulletin on Fraud Risk Management Principles

In the aftermath of sales practices, the Office of the Comptroller of the Currency (OCC) recently published a bulletin on fraud risk management principles that are applicable to all federally chartered financial institutions....more

The Volkov Law Group

Ethics and Compliance Controls – Different Means to the Same Objective

The Volkov Law Group on

People are getting confused. A company’s ethical culture is not a touchy-feely concept that makes everyone warm and cozy all over. At the same time, compliance controls are not hard and fast rules that are mechanically...more

The Volkov Law Group

Every CCO Needs Authority + Autonomy + Resources

The Volkov Law Group on

Chief compliance officers are the rising stars in the corporate governance world. However, CCOs have to avoid complacency. CCOs have a lot more to accomplish — it is almost as if the profession has put its collective foot...more

Thomas Fox - Compliance Evangelist

10 Questions to Operationalizing Compliance

A Harvard Business Review (HBR) article, entitled “Does Management Really Work?” by Nicholas Bloom, Raffaella Sadun and John Van Reenen, provided some succinct advice about what a business can do to improve its management...more

Foodman CPAs & Advisors

Do you have a FRAUD CHECKUP LIST?

Managing fraud risk proactively is imperative in today’s transparent world. It is not only about protecting against financial losses commonly associated with fraud. It is also about surviving reputational risk. An example of...more

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