Regulatory & Compliance

Anti-Corruption

AlixPartners LLP

The record number of enforcement actions taken by the U.S. Securities and Exchange Commission is proof that corruption, fraud and other misconduct remain legitimate problems for many companies globally. Vigorous enforcement, which today involves the use of sophisticated technology and data...

Discovery

Laura Kibbe | RVM Enterprises, Inc.

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...

Banking | Finance

Yogesh Bahl | AlixPartners LLP

Although building a culture of compliance has been a goal and topic of discussion at many companies for several years, creating a sustainable culture of compliance requires that companies regularly re-evaluate compliance strategies and tactics. This helps compliance professionals remain vigilant...