As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...

Over the last several decades, the sheer volume of laws, regulations, standards and guidelines that govern businesses has increased dramatically. When a business fails to comply, it can open itself up ...

Prosecutors use this guidance to assess criminal liability in a compliance breach, so it behooves business and security leaders to understand the expectations. In February 2017, the Criminal Division ...

The Risk Management Employment Claims Initiative is an education program that supports employees and supervisors in understanding employment-related issues. This program consists of four modules ...

Why this increased emphasis on "compliance" within the UT System? In the wake of several major instances of non-compliance within the UT System that resulted in negative publicity, fines or loss of ...

Subcontractors introduce significant risks to extended supply chains. Hiring companies need direct visibility and oversight to protect their operations. A strong subcontractor risk management program ...

The Office of the Comptroller of the Currency (OCC) recently assessed a hefty $85 million civil penalty against USAA Federal Savings Bank resulting from failures in its compliance risk management ...