All Company Risk articles – Page 19
-
AnalysisLessons from Turner
The UK's Financial Services Authority has published the Turner review - a response to the global banking crisis
-
FeaturesIt could happen to you
As companies find themselves looking outside their normal areas of operation, Heyrick Bond Gunning expands on his clients’ experience in countries where corruption and bribery loom large
-
FeaturesCorruption risks on the rise
There is probably no more corruption in the world now than there was 30 years ago, but corruption related risks for companies have substantially increased – particularly over the last decade – warns Robert Barrington
-
FeaturesKnow your business
Identifying your suppliers and customers is crucial if you want to avoid international corruption scandals and legal penalties. Michael Short has the answers.
-
Online onlySecurities litigation up slightly
Advisen tracked 169 global securities cases in the first quarter of 2009
-
Analysis
‘Independent’ risk management needed
The CRO Forum described the elements of risk management that need to be improved to prevent another financial crisis
-
-
Online only
US Ponzi scheme costs investors $23m
Georgia trader allegedly defrauded over 120 investors in just 9 months
-
Online onlyFSA plans greater liquidity risk oversight
Lord Turner recommends a major overhaul of bank supervision which, if implemented, could radically change capital and liquidity regulations
-
Online only
FRSGlobal responds to FSA’s liquidity overhaul
Launches new regulatory platform to meet FSA liquidity requirements
-
Online onlyFBI urged to investigate AIG bonuses
AIG execs who claim a contractual right to bonuses should be investigated fully, says consumer group
-
Online onlyLocal authorities urged to join RBS class action
Shareholders and pension funds mull legal action against Lloyd's Banking Group and other banks to recoup investment losses
-
Online onlyMost rating agencies fail to apply standards
14 out of 21 credit rating agencies worldwide failed to implement an international code of practice
-
Online onlyEurope votes to strengthen environmental rules
Environmental groups welcome tougher laws but express disappointment that certain measures to tackle industrial emissions have been watered down
-
Online only
Nigeria set to prosecute two over bribery
Two Britons admit to bribing officials to secure contracts in the country
-
Online onlySupreme Court holds Wyeth accountable for safety label
The decision could leave drug companies exposed to more liability lawsuits
-
Online onlyEurope agrees to regulate rating agencies
Europe has agreed a plan to supervise credit rating agencies
-
Online only
Managing risk crucial to surviving recession
A new report highlights the key risks companies face as the global economy slows
-
Online only
Banks urged to grasp risk management
Only 42 % of banking execs plan to undertake fundamental changes to risk processes, says survey
