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  • International business partner due diligence (March 2012)
    While the need for conducting due diligence on international business partners is clear, there is no regulatory guidance specifying a minimum level to be conducted.
  • Strengthening the relationship with inside counsel (January 2012)
    For CFOs, it is a rare financial event that does not require consultation with the general counsel (GC). Mergers, acquisitions, equity offerings, debt offerings, regulatory filings, environmental disclosures, and many other transactions require legal advice to ensure they are carried out correctly and with as little risk as possible.
  • Measuring the tone at the top (December 2011)
    For entities around the globe, management's tone at the top is an essential element of effective internal control and corporate governance.
  • Anti-corruption practices survey 2011 (October 2011)
    For entities around the globe, management's tone at the top is an essential element of effective internal control and corporate governance.
  • Whistleblowing after Dodd-Frank (July 2011)
    Organizations are diligently protecting their reputations by improving internal fraud assessment and whistleblowing hotline processes. [Video]
  • Navigating compliance and integrity risks in global markets (June 2011)
    In an increasingly regulated environment, doing your homework is key, to managing risk in global investments. [Video]
  • Ten things to improve your next internal investigation (April 2011)
    Learn ten ways companies may be able to enhance the speed and efficiency of their investigation processes, which can help mitigate the potentially greater financial and reputational risks they may face.
  • Perspectives on distressed debt (February 2011)
    Addressing a shift in the market, watch the following video to learn unique concerns associated with distressed debt. [Video]
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