In a high trust organisation each member can be relied upon to demonstrate behaviours which foster transparency, good decision making and delivery of the shared vision without a large controlling overhead. It’s rare in...more
Navigating the dynamic landscape of insider risk management requires a nuanced understanding of organisational dynamics, culture and regulatory imperatives. The costs (both direct and indirect) of getting it wrong are high,...more
5/28/2024
/ Buy-In Agreements ,
Compliance ,
Corporate Governance ,
Duty of Confidence ,
Ethics ,
Insider Breach ,
Integrity Policies ,
Investors ,
Proportionality ,
Reputational Injury ,
Risk Management ,
Sensitive Business Information
StoneTurn Partner Sarah Keeling and Senior Adviser Richard Mackintosh host a discussion on the evolving risk landscape, examining geopolitical shifts, emerging threats in the Middle East, and the impact of AI on security....more
2/28/2024
/ Artificial Intelligence ,
Breach of Trust ,
Chief Information Security Officer (CISO) ,
Due Diligence ,
Electronic Monitoring ,
Ethics ,
Geopolitical Risks ,
Human Resources Professionals ,
Information Technology ,
Insider Breach ,
Investors ,
National Security ,
Reputational Injury ,
Risk Management ,
Speak-up Cultures
The UK government is moving towards introducing a new corporate criminal offence: Failure to Prevent Fraud and Money Laundering. The draft offence, contained in the Economic Crime and Corporate Transparency Bill, would hold...more
10/13/2023
/ Audits ,
Corporate Transparency Act ,
Financial Crimes ,
Fraud ,
Fraud Prevention ,
Fraudulent Transfers ,
Money Laundering ,
National Security ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Training ,
UK ,
UK Criminal Finances Act 2017
Understanding and managing insider risks is not a new discipline. The manifestation of insider-related risks can be disastrous but the fact that these events are caused by people inside an organization rarely receives enough...more
3/13/2023
/ Analytics ,
Corporate Governance ,
Corruption ,
Customer Proprietary Network Information (CPNI) ,
Cyber Crimes ,
Cybersecurity ,
Ethical Standards ,
Incident Response Plans ,
Individual Accountability ,
Leadership ,
Misappropriation ,
Risk Assessment ,
Risk Management ,
Whistleblowers
Growing geopolitical complexities and evolving threats have changed the way legal leaders, particularly General Counsels (GCs), are expected to contribute to risk resiliency. GCs today are not only leaders of the legal...more
ESG – environmental, social and governance factors – has become a major focus for organisations which are under growing pressure to demonstrate they are doing the right thing and executing their commitments to sustainable...more
10/14/2022
/ Corporate Governance ,
Corporate Social Responsibility ,
Due Diligence ,
Environmental Social & Governance (ESG) ,
European Commission ,
European Parliament ,
Investors ,
Nasdaq ,
Net Zero ,
Public Policy ,
Reporting Requirements ,
Risk Assessment ,
SFDR ,
Stakeholder Engagement ,
Supply Chain ,
Sustainability
The challenges GCs tackle today go beyond the traditional legal advisory realm and go to the core of the resilience and sustainability of a business. As they confront these new realities, GCs, in turn, rely on trusted...more
In today’s world, every successful business leader and dealmaker understands and values the importance of intelligence. They use intelligence to identify hidden risks and mitigate them, obtain insights, and better inform...more