Companies interact with thousands of third parties. Even small companies have connections outside their walls with vendors, joint venture partners, customers, licensed distributors, royalty owners, ...

As we have repeatedly blogged, concerns about perceived anti-money laundering (“AML”) risks in the real estate industry are rising globally. Consistent with this concern, the Financial Action Task ...

Regulators require that financial services companies take a risk-based approach (RBA) to maintain compliance, which can seem like a heavy burden on businesses in terms of costs, workforce and ...

“Seeing the forest for the trees,” the classic admonition to not let the detailed, close-up view of a situation obscure “the big picture” perspective, is an apt one for the current state—and ...

Today we consider the 1940’s film, The Mummy’s Hand as the second installment in Universal Pictures series featuring this creature. Boris Karloff departed the role and it was taken over for one film ...

For implementing static testing, it is advisable to create a small dedicated implementation team with specific roles. It should include the Process Champions who would be backing the process, the ...

Blog posts represent the views of CFR fellows and staff and not those of CFR, which takes no institutional positions. Pamela S. Passman is the president and CEO of the Center for Responsible ...

The public has the right to comment on a new risk-based framework, and couldn’t do that since the framework was not included in the proposal. The only approach FDA can use at this juncture is to ...

Since I started writing this column four years ago, the nature of Linux software vulnerabilities and threats hasn't changed that much. Buffer overflows, bad configurations (including file permissions) ...

Cold comfort Luis Guarin, Director of Safety at Sea, comments: “Based on the research we have carried out together with IAATO, we are now strongly advocating that IMO takes a goal-based and ...

For years, corporations maintained a “secure the perimeter” approach when it came to protecting business assets. However, over time, security perimeters have largely disappeared since companies ...

Last month, the U.S. Environmental Protection Agency (EPA) released for public comment its Interim Framework for Advancing Consideration of Cumulative Impacts. The Framework encourages EPA programs to ...