Risk Management
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Risk Management
Setting the Right Tone on Financial Crimes
Katherine Goldstein, partner with Akin Gump, served as a federal prosecutor in the U.S. Attorney’s Office for the Southern District of New York for more than a dozen years, including several years as the chief of the Securities and Commodities Fraud Task Force, before bringing her expertise to the private sector. We discussed what companies can do to avoid getting involved in everything from traditional financial crimes like insider trading to newer kinds of fraud related to the COVID-19 pandemic.
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Control Data Access To Manage Risk: In-House Legal Security
In her third installment of the In-House Legal Security series, senior director of product at Zapproved, Victoria Blake, explores five key cloud features that address security threats regarding governance, risk and compliance.
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In House Warrior: Robin Rathmell and The Biggest Compliance Risks for Companies Dealing with High Net Worth Individuals
Robin Rathmell, a dual-qualified English barrister and U.S. lawyer, speaks with Richard Levick in this transcribed installment of the In House Warrior Podcast.
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