All Articles
Regulatory & Compliance
Streamlining to Create Value: The Future of Compliance
Organizations can stay on the positive side of regulatory, compliance and ethical risks with clear roles, alignment in risk and controls, and automated testing, surveillance and investigations. Organizations want to stay on the positive side of regulatory, compliance and ethical risks while...
Read MoreAnti-Bribery
The ABC's of Risk Assessment
An anti-bribery and corruption risk assessment is vital for most companies. One size does not, however, fit all. An anti-bribery and corruption (ABC) risk assessment is a crucial part of a company’s overall risk assessment program – one that ISO 37001 (anti-bribery management...
Read MoreBoard of Directors
The General Counsel’s Role in Building Better Boards
KPMG’s Susan Angele offers perspectives on working with boards and increasing their diversity. CCBJ: How would you describe the role of the general counsel or chief legal officer in relation to the board? Susan Angele: The role is very strategic, and it's interesting because it's one...
Read MoreAnti-Money Laundering (AML)
Intelligent Automation May Be Key to Ferreting Out Financial Crimes
KPMG’s Thomas Keegan and Stephen DeParis discuss technology’s growing role in managing compliance – and empowering people in the legal department. CCBJ: What is intelligent automation? Stephen DeParis: In defining intelligent automation, you have to look at its components, such as...
Read MoreDepartment of Justice (DOJ)
Navigating FCPA Compliance: Recognizing risky behaviors when conducting business abroad
As the leader of KPMG’s Forensic network, Amanda Rigby has witnessed the disruption of regulatory investigations and knows the value of compliance measures. She details the nuances of the Foreign Corrupt Practices Act (FCPA) and proclaims the single most important thing that companies can do...
Read MoreOptimizing the Managed Review Process: Bringing together the right mix of technology and talent
KPMG handles a lot of managed review these days, and Aileen Chan, managing director of the firm’s forensic technology practice, and Manfred J. Gabriel, a principal there, spend a lot of time working to make it function as efficiently as possible. That means keeping up with all the changes,...
Read MoreDepartment of Justice (DOJ)
Building Integrity into the Infrastructure: More and more large public works projects are hiring monitors
Kelly Donovan joined KPMG in November as a managing director in the forensic practice. An accomplished criminal prosecutor for more than 20 years, she held roles with the New York County (Manhattan) District Attorney’s Office, the New York State Office of Inspector General and the New York...
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