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Thomas Fox - Compliance Evangelist

Innovation in Compliance: Visionary Leadership with Jackson Calame

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Innovation comes in many areas, and compliance professionals must be ready for and embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning...more

BCLP

Data and Cybersecurity: European Union Legislation and Proposals - Updated December 2024

BCLP on

The pace of new EU law continues unabated, with IoT, cyber security and digital services being key areas of activity....more

BCLP

What is the Impact of the EU's new Network and Information Systems Directive for Businesses?

BCLP on

Forming part of the EU’s broader digital and cyber security strategy, the new Network and Information Systems Directive 2022/2555 (NIS2) came into effect on 18 October 2024 (this being the deadline by which the directive is...more

Goodwin

The NIS 2 Era Is Here: Are You Compliance-Ready?

Goodwin on

With the deadline for Member States to transpose the European Union’s updated Network and Information Systems Directive (Directive (EU) 2022/2555) (NIS 2 or Directive) into national law, with the Directive having passed on 18...more

American Conference Institute (ACI)

Sanctions Compliance Measures to Mitigate Russia Trade Sanctions Evasion Tactics

American Conference Institute (ACI) on

The various and elusive tactics used by Russia to evade global sanctions and export controls have grown increasingly sophisticated over the last several months, putting the onus on multinational entities to become equally...more

Davis Wright Tremaine LLP

The Recipe for a Strong Bank-Fintech Partnership Agreement

Davis Wright Tremaine LLP on

Bank partnerships are a critical component of the U.S. fintech ecosystem and infrastructure. The agreements that govern bank-fintech partnerships are nevertheless frequently overlooked simply as a legal formality—a...more

Mitratech Holdings, Inc

Bolstering Cybersecurity: The SEC’s Focus on Cyber Reporting

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The Security and Exchange Commission (SEC) announced last year that they would be working on proposed new rules on cyber risk management, strategy, governance and incident disclosure by public companies. By the end of 2023,...more

Guidepost Solutions LLC

Bank Merger Compliance Risks: Are You Prepared?

Guidepost Solutions LLC on

Bank mergers and acquisitions are becoming a regular part of life in the banking industry, especially for smaller and medium-sized organizations. They provide significant opportunities for institutions to expand their...more

HaystackID

[Webcast Transcript] Data Mining in Incident Response: Managing Risk and Spend through an Effective Evidence-Based Approach

HaystackID on

Editor’s Note: On August 31, 2022, HaystackID shared an educational webcast on the topic of data mining in data breach incident response. As data mining has increasingly become one of the largest expenses during a cyber...more

Thomas Fox - Compliance Evangelist

Days of Future Passed 50th Anniversary Tour, GHBER and the Control Risk 2018 Risk Map

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The Moody Blues finally made it to Houston last week (well Sugar Land – but close enough). They were celebrating the 50th anniversary of the release of what many call the first progressive rock album, Days of Future Passed....more

WilmerHale

Panel Offers Insights on Doing Business in Colombia

WilmerHale on

As Colombia moves toward a peace agreement with FARC rebels and works to accomplish reforms necessary for OECD accession, the nation stands poised at the threshold of significant growth and transformation. Such was the...more

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