OCT-DEC 2015 Issue

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Technology risk management

Tip of the iceberg for Forex settlements

Managing FDA and USDA compliance

Eighteen safeguards to an audit committee’s investigation of financial reporting

Toshiba accounting fraud underscores need to adhere to auditor standards

The entity crisis: why banks need entity resolution to drive compliance

Impact of Brazil’s Companies Act

Shifting sands: when tax planning morphs into tax avoidance

US Federal sentencing guidelines

Executive compensation clawback policy: making sense of recovery measurement

Culture and compensation risks

Five tips to properly guard against insider threats

The insurance implications of the Internet of Things

A bank’s brush with cyber destruction

EU data protection reform and the need for a compliance strategy

Russian data location law going into effect

Information lifecycle governance

Enterprise messaging – mapping the maze

DSI – Data Scene Investigation

Evaluating risks of open source software

Managing liquidity risk

Compromise for the revision of the regulation of payment services

Use of software and technology in global reporting

Outsourcing rules a challenge for German managers of real estate funds with cross-border investments

Project monitoring and compliance for large scale capital expenditures

Iran: sanctions opportunities and challenges

Insurance – the next frontier in sanctions enforcement

Conflict minerals compliance and reporting

Deloitte Advisory

Greenberg Traurig, LLP

IT Group

KPMG LLP

Pay Governance LLC

Polsinelli

Sovos Compliance

Elm Sustainability Partners LLC

ISACA