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Europe

Europe | Regional

Cost-of-living crisis and climate change are top business risks The current economic crisis and the sharply rising cost of living around the world represent the greatest risk for companies worldwide in 2023, according to research unveiled at the World Economic Fo
19 January 2023
Middle East

Middle East | Regional

FinTech solutions for regulatory compliance – beware of the risks In order to remain compliant to an ever-growing regulatory landscape, a growing number of financial institutions in the Middle East are turning fintech solutions.
18 January 2023
Canada

North America | Canada

US regulator fines and bans EY Canada partner over energy company audit The Public Company Accounting Oversight Board (PCAOB) last month sanctioned Martin Lundie for a flawed audit of Just Energy Group, an Ontario-based retail energy company.
11 January 2023
United Kingdom

Europe | United Kingdom

Half of marketers risk hefty fines for GDPR complacency Many marketing firms are taking huge gambles at present, with more than five-in-ten resisting measures to manage consent from customers as to how their data should be used.
09 December 2022
United States

North America | United States

ACA Group buys Advanced Regulatory Compliance ACA Group, a global governance, risk, and compliance (GRC) consultancy focusing on financial services clients, has acquired Advanced Regulatory Compliance (ARC), a Beverly Hills-based compliance cons
07 December 2022
Bahrain

Middle East | Bahrain

KPMG delivers training to compliance officers of Bahraini banks Experts from KPMG have delivered a training program to compliance officers of Islamic banks in Bahrain.
23 November 2022
United States

North America | United States

Cathal Walsh rejoins Guidepost Solutions as chief security officer Cathal Walsh has rejoined Guidepost Solutions, a New York-headquartered investigations and compliance consultancy, as VP and chief security officer. He is based in New York.
16 November 2022
Middle East

Middle East | Regional

How INDEVCO Consultancy helps clients navigate the risk landscape With the risk landscape evolving fast for businesses, gaining the right insights to remain in control of the situation is essential.
08 November 2022
United Kingdom

Europe | United Kingdom

Why third-party risk management is now a business essential As modern business and enterprise operations have become increasingly complex, and more often relying on third-party suppliers, the risk many supply chains have become exposed to has also become more
01 November 2022
United States

North America | United States

McKinsey settles with US local governments over opioid consulting work McKinsey & Company has agreed to settle claims by hundreds of US local governments and school districts that the consulting firm fueled an opioid addiction crisis through its work for Purdue Pharma a
28 October 2022
United Kingdom

Europe | United Kingdom

The top threats business leaders have to deal with 2022 has brought a number of long-standing issues to a head – from geo-political tensions, to the mounting climate emergency – which have created a number of major challenges for businesses .
14 October 2022
United Kingdom

Europe | United Kingdom

Deloitte's Esther Hitch on challenges in the world of risk consulting Esther Hitch is a Senior Manager in Deloitte’s cyber risk practice, specialising in strategy, governance, risk management and information security.
20 September 2022
United States

North America | United States

Grant Thornton partners with Hyperproof on compliance reporting Grant Thornton has partnered with Hyperproof, a compliance software company, to help clients better manage compliance programs and related report preparation.
16 September 2022
United States

North America | United States

ACA Group buys Focus 1 Associates ACA Group, a governance, risk, and compliance (GRC) consultancy focusing on financial services clients, has acquired Focus 1 Associates, a provider of regulatory compliance services to wealth managem
08 September 2022
Middle East

Middle East | Regional

Transforming the governance, risk and compliance (GRC) function Organizations are increasingly facing challenges that make them recognize the need for upgrading their governance, risk management and compliance (GRC) function.
06 September 2022
United Kingdom

Europe | United Kingdom

Investors must be aware of opportunities as interest rates rise In response to the record rates of inflation seen across the continent, interest rates are finally rising throughout Europe’s banking system.
15 August 2022
Saudi Arabia

Middle East | Saudi Arabia

KPMG: Technology governance in an evolving regulatory landscape The advent of new and disruptive technologies like artificial intelligence, cloud computing, decentralized ledger systems, machine learning, big data analytics, and high-speed connectivity has posed
01 August 2022
United States

North America | United States

US senators push for stronger conflict of interest rules for federal contractors A bipartisan group of US senators has drafted a bill that would impose stricter rules for consulting firms contracting with federal agencies – and would force them to disclose work with foreign adver
18 July 2022
Australia

Oceania | Australia

Half of banks 'not ready' for upcoming ESG regulatory reporting Banks globally are lagging in their readiness for upcoming regulatory reporting in the ESG space, according to a new report by Avanade and the European Financial Management Association.
17 July 2022
United Kingdom

Europe | United Kingdom

Access Partnership receives Mayfair Equity Partners investment Mayfair Equity Partners has completed the buyout of Access Partnership for an undisclosed fee.
12 July 2022

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