New report details internal fraud
The Association of Certified Fraud Examiners issued its first comprehensive report on the costs, methodologies and perpetrators of fraud within organizations in 1996. Since then, it has published six more follow-up studies.
More GRC deals on the way
Deals in the governance, risk management and compliance (GRC) software market were all the rage the last two years.
IBM's Big Data crime-fighting solution
In some ways, we've only scratched the surface when it comes to Big Data applications.
Jail time possible for Wal-Mart executives
The Wal-Mart scandal over alleged Foreign Corrupt Practices Act violations--detailed by the New York Times--continues to reverberate, as federal prosecutors step up their investigation.
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Mandatory rotation of credit raters possible
The whole issue of mandatory auditor rotation--often referred to as term limits for auditors--has been discussed ad nauseam in recent months.
Debate over compliance officers kicks up again
Supervision has been a big enforcement priority for years, and there has been more than a few failure to supervise charges.
Companies must boost third-party risk management efforts
It's no secret that companies are increasingly relying on third parties for core business processes.
Not all consultancies really provide integrated GRC solutions
There's no shortage of consulting firms pitching GRC solutions these days, and most of them will talk about integrated approaches, inevitably using the term holistic.
Risk management under fire at JPMorgan Chase
Jamie Dimon was recently asked if the bank's $2 billion trading loss was the result of any broken laws or SEC rules.
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The regulatory reform effort that culminated with the passage of Dodd-Frank largely spared the alternatives industry.
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