More Information Governance Articles

Discovery

Discovery Without Borders: International reach and the regulatory requirements of global network ever complicate managing information assets

Global expansion and the distributed nature of a company’s information add new complexity to the effective management of a company’s information assets and its ability to meet regulatory requirements in a global network. The so called big data problem is not new. What is new is that...

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Banking

How to Rob a Bank in 10 Easy Clicks

Bank robbery used to be a very simple affair. All you needed were a few fast horses, a handful of men or women who were quick on the draw, and some black hats and bandanas to hide behind. Since these attacks were purely physical, banks had simple defenses. Strong vaults and locks kept the money...

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Anti-Corruption

DOJ Aims for Corporate Transparency: New FCPA program incentivizes companies to self-disclose and cooperate with law enforcement

On April 5, the U.S. Department of Justice (DOJ) announced a one-year Foreign Corrupt Practices Act (FCPA) Enforcement Pilot Program to encourage voluntary self-disclosure, cooperation, and remediation.1 This effort is designed to boost enforcement by further incentivizing companies to...

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Corporate Governance

ESG in Action!