Tightening up your company’s loss control programs demands both good strategy and the ability and willingness to dive into the details.
Finance chiefs take arms against a sea of cyber invasions.
He allegedly helped a friend make more than $700,000 on insider M&A info.
Despite stringent corporate policies, managers are tempted to do whatever is necessary to close a deal — and then find a way around getting caught.
Reports of fraud hit an all-time high in 2013, while retaliation against whistleblowers also increased, says a compliance hotline provider.
SEC orders Saba's former CEO to reimburse the company for incentive awards and bonuses he received during the time the fraud was occurring.
Sharing sensitive financial data in a secure manner is an increasingly thorny challenge.
Federal judge affirms that fraudsters "are not beyond the reach of the SEC just because they use Bitcoin or another virtual currency."
Insurers are excluding privacy risks from general-liability policies and offering companies more costly stand-alone cyber coverage.
Hard facts and data about their companies' losses can help finance chiefs and risk managers in their insurance buying.