Risk & Compliance Magazine @RiskCompMag
R&C magazine is a quarterly e-mag providing readers with insight into the latest risk and compliance challenges corporations and financial institutions face. riskandcompliancemagazine.com England, United Kingdom Joined July 2014-
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Risk & Compliance moderates a discussion between Antonia Tzinova at @Holland_Knight and Eric J. Kadel, Jr. at @sullcrom about the impact of US-China trade controls on #complianceprogrammes. Find out more about this Q&A in the Apr-Jun 2024 issue: tinyurl.com/4nwktfm9
To ensure a successful integration of cultures, companies must focus on their workforce and get them on board with the scope of the transaction and the future direction of the company. Financier Worldwide’s May 2024 issue delve into culture in M&A: tinyurl.com/2jv2phax
Finella Fogarty @RPCLaw covers the United Kingdom chapter in our “INDEPTH FEATURE: Bankruptcy & Restructuring 2024” report, sharing her thoughts on recent trends and developments: tinyurl.com/mvczykfz #bankruptcyandrestructuring #bankruptcy
To help them navigate an ever-evolving international business landscape & maximise success in foreign markets, companies follow best practices to learn & improve. Risk & Compliance looks at navigating internationalisation in the Apr-Jun 2024 issue: tinyurl.com/3mwy4925
Buyers and sellers of technology companies are still seeking common ground on valuations, which was a major obstacle to dealmaking in 2023. Financier Worldwide’s April 2024 issue delves into tech M&A in 2024 and beyond: tinyurl.com/yecdz657
Financier Worldwide moderates a discussion on infrastructure M&A between Seth Miller Gabriel at @BDOGlobal, Clint Vince at @Dentons, Emma Stones at @HSFlegal, and Frederick J. Lark at @McDermottLaw. Read the full Q&A here: tinyurl.com/mwfxnrav
Ghaith Sibai at @_Davies_covers the Canada chapter in our “INDEPTH FEATURE: Shareholder Activism & Engagement 2024” report, sharing his thoughts on recent trends and developments: tinyurl.com/372d8xyp
Mihoko Nasu and Aki Shimura at @PwC_Japan cover the Japan chapter in our “INDEPTH FEATURE: Corporate Fraud & Corruption 2024” report, sharing their thoughts on recent trends and developments: tinyurl.com/5n8evn7r #CORPORATEFRAUD #CORPORATECORRUPTION #FRAUD #LAW
See what Julia Arbery at @StoneTurnGroup has to say about investigations and white-collar crime in our Power Players report: tinyurl.com/4d3xrhsr #whitecollarcrime
In today’s increasingly connected global economy, organisations face myriad third-party risks which, if not addressed, can cause problems. Find out more in our “INFOCUS: Third-party Compliance” report, produced in association with Control Risks VANTAGE: tinyurl.com/ytmck4a4
Building a robust corporate compliance programme is key, they should be as simple & straightforward as possible, with a clear set of policies & procedures defining the framework. Risk & Compliance looks at compliance automation in the Apr-Jun 2024 issue: tinyurl.com/4kn5ku33
Striking the right balance between innovation and #riskmitigation will be key to unlocking the full potential of GenAI in #financialservices. Financier Worldwide’s April 2024 issue covers #GenAI across financial services: tinyurl.com/25rphmm2
In our “INDEPTH FEATURE: Bankruptcy & Restructuring 2024” report, we canvass the opinions of leading professionals in various countries around the world on current trends in #bankruptcy and #restructuring. You can find our report here: tinyurl.com/mvczykfz
Find out what Rizwaan Z. Sahib at @BDOGlobal and Allan Marks at @MilbankLaw have to say about climate resilience in infrastructure finance, as part our special report on infrastructure & project finance: tinyurl.com/3b8wu5hr #CLIMATECHANGE #INFRASTRUCTURE #FINANCE
In our “INDEPTH FEATURE: Anti-Money Laundering 2024” report, we canvass the opinions of leading professionals in various countries around the world on current trends in anti-money laundering. You can find our report here: tinyurl.com/28ppjufj #AML #FINANCIALCRIME
While a significant area of opportunity & innovation for FinTech companies, expanding into emerging markets is not without challenges, funding & regulatory in particular. Financier Worldwide’s April issue explores evaluating emerging markets for FinTech: tinyurl.com/yfheuvm7
Conducting an effective and efficient internal investigation: Brigeeta Richdale @cozen_oconnor Ian Hargreaves @CovingtonLLP Amy W. Feagles @gibsondunn Joydeep Sengupta @Mayer_Brown & Andrew Good @SkaddenArps discuss in the Apr issue of Risk & Compliance: tinyurl.com/bddzssvm
Will Pearce at @DavisPolkReg covers the United Kingdom chapter in our “INDEPTH FEATURE: Shareholder Activism & Engagement 2024” report, sharing his thoughts on recent trends and developments: tinyurl.com/372d8xyp
In our “INDEPTH FEATURE: Commercial Arbitration 2024” report, we canvass the opinions of leading professionals in various countries around the world on current trends in commercial arbitration. You can find our report here: tinyurl.com/2jevz6mb #commercialarbitration
In our “INDEPTH FEATURE: Corporate Fraud & Corruption 2024” report, we canvass the opinions of leading professionals in various countries around the world on current trends in corporate fraud and corruption. You can find our report here: tinyurl.com/5n8evn7r #CORPORATEFRAUD
Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
AML/CFT @amlcftrisk
2K Followers 254 Following https://t.co/TyCDh9OTqf aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
Adam Turteltaub @AdamTurteltaub
2K Followers 495 Following Compliance and baseball, and now way too much F1, but generally not at the same time.
Maggie @maggie38brooks
537 Followers 3K Following
Rachel Stevens @stevens56798
88 Followers 3K Following
Richard Hamlet @Richard80324542
503 Followers 3K Following Male. Single. Lds member number 00314120072 joined cia. mi5. mi6. nsa. isa. k.i.t.t. and. top secret.and. gchq. dia. and. Odni. and. https://t.co/FZJyV7Gnnb.
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Emilia @n826aw3oi28tp
0 Followers 68 Following From Hong Kong, currently in Spain.Raised in a business family and fluent in English Looking to make friends. Let's connect! https://t.co/HiDErAfEUq
Philip E. Beshara @PhilBeshara
3K Followers 4K Following Government Contracts, National Security & Investigations Lawyer at @WilmerHale | Alum: @GeorgetownLaw & US Congress (Tweets ≠ Advice/Opinions = Mine)
Brent Clark @brent_clark_CHC
15 Followers 73 Following Healthcare Compliance and Audit Leader | Passionate About Ethical Innovation and Business Success
Ekrem Ayna @EkremAyna4
463 Followers 5K Following Technology Translator (TT) in Life-science | Bio-analyst | Geneticist @株式会社 Epsilon BioAnalytics エプシロンバイオアナリティクス, R&D | 三重県, 津市,日本 。My opinions & 🗯 are my own.
INVERT @INVERT1573052
205 Followers 3K Following
XpectrunX @XpectrunX
24 Followers 55 Following
Luna @usLily169828
6 Followers 802 Following
Auwal Idiriss @AuwalIdiri35756
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MARIANA ATAN @maratan40
87 Followers 3K Following Esposa, mamá de 4, mujer feliz, Lic en Salud Ambiental, Consultora Ambiental, Maestranda en Psicoanálisis, último año de Psicología.
Compliance Scorecard @ComplianceScore
202 Followers 448 Following Your #compliance journey begins here and it starts with processes. compliance risk gets you compliance ready by keeping your risk in check #shiftLeft
Tethiez @Tethiez158055
8 Followers 1K Following
elif @elif20532651
1 Followers 72 Following
Sarah Young #FBPE �.. @SarahYoungRuns
513 Followers 1K Following Runner,dendrophile 🌳animal lover esp. dogs, a little OCD: make the most of life!! 💕Brockley! and 🌳!
Brytt @PRStarShar
64 Followers 202 Following PR Pro spotlighting the stories and expertise of exceptional brands, companies, and firms around the 🌐 #corporate #law #tech #celebrity #media #publicrelations
Andrae Duhaney @MystaDrae
27 Followers 119 Following
1LoD @Team_1LoD
149 Followers 369 Following 1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence.
Red Flag Alert @RedFlagAlert
2K Followers 3K Following Red Flag Alert is on a mission to protect and grow businesses in the UK through data.
Alexei Slivinschi @ASlivinschi
74 Followers 653 Following
[email protected] @rajgopallegal
58 Followers 493 Following We offer a full range of Legal and Tax advisory to SME's, MSME'S, MNC's Start-Up's, Private Sector Undertakings, Family run Businesses, HNI's
Cherry @cherry_melcher1
2K Followers 4K Following
Neil Magenheim @nbmags35
368 Followers 833 Following Father. Husband. #Coach VP @LRN Tweets are my own. Retweets/follows are not endorsements #3littlebirds #1000points #dodo #girldad
JUST HELP @JUSTHELP473029
74 Followers 2K Following
Emma.SafeSpace: ACEEN.. @emmatherapy11
191 Followers 2K Following Advocator, Mother, Friend, Wife, Supporter: I am labeled as those words and more. Not the labels District 29, Dudrige Brenord, and Jeffery Doreus use for us.
Myalo @VuyoSukwana
3K Followers 4K Following
Zachary SawyerJanae @sawyerjana38439
114 Followers 3K Following
Shannon Brewer @ShannonBre61514
76 Followers 3K Following
Matt O @MattO9775374633
128 Followers 2K Following
Quentin Gigon @QuentinGigon
226 Followers 865 Following Software Engineer Computer Science @ETH | Economics @HSGStGallen
Richard Rawlings @mounjaro5
152 Followers 1K Following Ozempic & mounjaro is a simple, once a week, injection which contains the weight loss drug semaglutide and helps you https://t.co/lQiDn5CMye
Luiz Carlos @Luizcabarros
8 Followers 837 Following
culturegem @culturegem
1K Followers 2K Following Pioneering accessible #eLearning for compliance & cybersecurity. 🚀 Award-winning innovator | Empowering every learner's journey | Explore, engage, excel
Mia Flores @MiaFlores257211
109 Followers 3K Following
Tim Berners-Lee @Culpergeo
102 Followers 1K Following highly skilled event planner with expertise in organizing conversations and building enduring partnerships with vendors.
Alan Blanchard @blanchard_alan
434 Followers 1K Following To go far, go together #fintech #partnerships
Lynne @lynnedelreal77
116 Followers 3K Following
Amad Khan @AhmedKhan11622
167 Followers 576 Following
Canoe Corporate @CanoeCorporate
9 Followers 54 Following Licensed Corporate Services Provider in Jamaica. We provide incorporation, registered agent and other compliance support services.
Sangeet (Pro Lawyers .. @esg_pro
166 Followers 492 Following Legal Recruiter focused on candidates in ESG, Sustainability, Corporate Social Responsibility, Responsible Business and related business human rights areas.
Compliance Week @complianceweek
28K Followers 679 Following The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Risk & Compliance Jou.. @WSJRisk
23K Followers 232 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich, @dgtokar and @DSmagalla_DJ. Frequent retweets of @WSJ stories.
ISACA Global @ISACANews
53K Followers 4K Following A global IT association and learning community for more than 50 years. We’re 170,000 members strong in 188 countries, with 225 chapters worldwide.
Jason A Alexander @jaalex53
222 Followers 169 Following Enterprise Manufacturing Sector Leader @RSMUSLLP. Native Detroiter and sports enthusiast. https://t.co/GWSgE3wYvy Views are my own.
KKR @KKR_Co
33K Followers 507 Following KKR is a leading global investment firm. We aim to deliver strong returns and shared success to those we serve – and the world at large.
Mike Miller @mikemillercyber
26K Followers 7K Following vCISO / Sr. Security Consultant / Penetration Tester / Cyber Security Mentor with over 25+ years exp. Here to spread a positive vibe for those that need it.
Business Capital Risk.. @BCRCSGlobal
2 Followers 42 Following BCRCS is a revolutionary leading industry consultant of unbiased, fact driven background due diligence investigations.
Mining Business Risk @miningrisks
256 Followers 205 Following The Mining Business Risks Summit 2012 is coming to Toronto, November 1 – 2. Hosted by Fraser Institute & CRU Group.
Risks of Business @RisksOfBusiness
117 Followers 2 Following Risk management for startups and small businesses
Risk & Compliance @stephenleess
886 Followers 2 Following Navigating the complex seas of risk and compliance ⚓️ | Sharing insights, strategies and best practices to keep your business secure | #Risk #Compliance
Kalle Johannes Rose @kallerosedk
2K Followers 3K Following Assoc. Prof. at @CBSLAW2 research= #moneylaundering #compliance and #sustainablefinance. #FightFinancialCrime #FinCENFiles #OpenLux founder of @academiccompli1
RSM Austria @RSMAustria
8 Followers 32 Following Your destination for tax, audit and consulting services.
RSM Canada @RSM_Canada
992 Followers 35 Following The leading provider of #assurance, #tax & #consulting services focused on the #middlemarket in Canada.
Steven Kampa @stevenkampa
324 Followers 617 Following Partner at RSM US LLP | National Tax Leader RSM US Alliance | RSM Canada Alliance
Brian Streig, CPA @cbriancpa
23K Followers 3K Following CPA focusing on tax. Most of my tweets are related to #TaxTwitter or about Austin, Breckenridge, Italy, tattoos, food and my puppy. He/Him 🇮🇹🇺🇸
Mark Taylor @MarkTaylor_Rh45
999 Followers 1K Following @ElementRh45 Co-Founder; @SportBirmingham Trustee; @GrBhamChambers Council; #westmidlands550 #birmingham ❤️ sport ⚽️ @NFFC 🏈🏌🏻♂️⛷
U.S. Securities and E.. @SECGov
745K Followers 33 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
CMS UK @CMS_law
12K Followers 844 Following International law firm CMS in the UK. Law and tax experts in your world. For more CMS UK Twitter accounts: https://t.co/kpMnQ86fgM
Sam Gibbins @s_gibbins
2K Followers 2K Following Global Treating Customers Fairly Coordinator. Consumer Fairness Compliance and Financial Inclusion. Interests in #GRC and #RegTech. Also loves cycling!
Ballard Spahr LLP @BallardSpahrLLP
6K Followers 2K Following Am Law 100 law firm with more than 600 lawyers in 15 U.S. offices, serving clients across industries in litigation, transactions, and regulatory compliance.
Wilson Sonsini @wilsonsonsini
7K Followers 763 Following Wilson Sonsini Goodrich & Rosati is the premier provider of legal services to #technology, life sciences, and other growth enterprises worldwide.
Troutman Pepper @troutmanpepper
6K Followers 1K Following Providing market-leading legal services where our clients need us most. Attorney advertising. #troutmanpepper
McGuireWoods LLP @McGuireWoodsLLP
5K Followers 347 Following Leading firm with 1,100 lawyers and 21 offices. Posts may include attorney advertising and aren’t legal advice/opinion. Prior successes ≠ future results.
SteptoeLLP @SteptoeLLP
5K Followers 472 Following An international law firm, Steptoe has offices in Beijing, Brussels, Chicago, Hong Kong, London, Los Angeles, New York, San Francisco, and Washington.
FinCrime World Forum @FinCrimeWF
975 Followers 711 Following Join us at #RISK, ExCel, London on 18th & 19th November 2023 - https://t.co/45vsHoJVOe…
Crowell & Moring @Crowell_Moring
4K Followers 850 Following Law firm representing clients in litigation, trial, counseling, regulatory & transactional matters. Not legal advice or an endorsement. Atty Advertising.
Banking Circle @BankingCircle
5K Followers 3K Following Banking Circle, the payments bank for the new economy, connects to the world’s clearing systems to deliver global payments and banking services.
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.
Marval O'Farrell Mair.. @marvalofarrell
2K Followers 288 Following Somos la firma legal mas grande de la Argentina, líder en el país y también en Latinoamérica.
Teneo @Teneo
3K Followers 46 Following Official Teneo Twitter account. Follow us for analysis on the issues that matter most to CEOs and their businesses, firm news, and thought leadership content.
Huron @Huron
4K Followers 725 Following Huron is a global professional services firm that collaborates with clients to put what's possible into practice.
ISNetworld @ISNetworld
278 Followers 6 Following ISN is a global leader for connecting organizations with safe, reliable contractors and suppliers from capital-intensive and public sector industries.
Vertex Inc. @vertexinc
5K Followers 906 Following The official Twitter account of Vertex, Inc., pioneers in tax automation helping companies around the globe to transact, comply and grow with confidence.
AMLTHINK Compliance @amlthink
538 Followers 347 Following AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
Matt Molloy @MattMCMS
1K Followers 1K Following Adjudicator | Arbitrator | Mediator | Director of MCMS Limited | Chair of CIC ADR Management Board
Conventus Law @conventuslaw
4K Followers 4K Following Our mission is to provide tools & resources to law firms so they have a platform to share their knowledge with the world. #lawtwitter #BeHeard
Richard Stiennon @stiennon
45K Followers 46K Following Cybersecurity Industry Analyst Curating all the data on 3,800+ cybersecurity vendors and 10,400+ products.
Baker Botts @bakerbotts
4K Followers 485 Following Baker Botts is an international law firm recognized as a leader in the energy, technology and life sciences sectors.
Sean Gibbs @sgibbs121
1K Followers 5K Following Chartered Quantity Surveyor, Arbitrator, Adjudicator, Expert Witness with over 30 years international experience. Director Quantum & Dispute Resolution Hanscomb
Gowling WLG UK @GowlingWLG_UK
15K Followers 11K Following 👋 Hear more from the UK offices of international law firm @gowlingwlg. Visit our website to explore our services 👇
European Compliance a.. @ECEC_Conference
274 Followers 264 Following Join thousands of compliance & ethics experts from all over Europe!
Andy Teichholz @ateichholz
246 Followers 696 Following Industry Strategist Compliance and Legal @OpenText | Passionate about Digital Transformation, Info Gov, and the Maize and Blue
Stokoe Partnership @StokoePartners
698 Followers 510 Following Stokoe Partnership is a leading litigation practice specialising in defending serious crime, with offices in London and Manchester
Andreas Trapp @sophokles70
294 Followers 2K Following Lawyer #compliance #Wirtschaftsstrafrecht #ecommerce #ServusZukunft
AQMetrics @aqmetrics
2K Followers 5K Following Transforming regulatory risk and compliance through technology #RegTech #AIFMD #AnnexIV #UCITS #MiFIDII #FormPF #CPOPQR #FormNPort #13F #Liquidity #ESG
Arnold Bloch Leibler @ABLLaw
929 Followers 460 Following Arnold Bloch Leibler is a premium Australian law firm renowned for advising clients on high-stakes transactions, disputes & commercial issues #abllaw #lifeatabl
Enrique MP @enriquemesa_
1K Followers 1K Following 🏫Lecturer at @LoyolaAnd 📚 Accounting, Water and Risk Management 💻 Compliance at https://t.co/C2ISxjbeeo Social Media Manager @EAA_ARC
EQS Group @EQSGroup
2K Followers 1K Following A leading international cloud software provider in #CorporateCompliance #InvestorRelations #ESG Legal Notice: https://t.co/CM3aMKYFBX
Jason Zuckerman @ZuckermanJason
1K Followers 2K Following Representing #whistleblowers worldwide; former Senior Legal Advisor to Special Counsel at @US_OSC; #WhistleblowerLawyerFind out what Sarah Foley at Patterson Companies, Inc. and Gerry Zack at @SCCE have to say about the anatomy of an effective compliance programme, in the Oct-Dec 2023 issue of Risk & Compliance: bit.ly/46mTSHJ #Riskandcompliance
It is essential that a suspicious activity report (SAR) filing is of the highest quality, with all the key information included to make them as useful as possible to law enforcement authorities. Submitting a high-quality suspicious activity report: tinyurl.com/yara5nes
Find out what Devorah I. Pomerantz at Great American Insurance Group has to say about tax insurance in real estate, as part our special report on corporate tax: tinyurl.com/2fhk659d #taxinsurance #realestatetax
.@WinstonLaw has been named as the Sports Law “Law Firm of the Year” in the 2024 edition of Best Law Firms®. Congratulations to the members of our Sports Law Practice! bit.ly/3SwzMH8
Saul Ewing is honored to once again be named a 2023 Tipping the Scales firm by @DFAlliance. Saul Ewing is one of 78 law firms that the Diversity & Flexibility Alliance recognized at their Annual Conference for having 50% or more women in its 2023 new partner class. #Diversity
Elizabeth Robertson at @SkaddenArps features as a Distinguished Adviser in our Power Players report on Investigations & White-Collar Crime 2023, reflecting on her career and the market. Find our report here: tinyurl.com/yek8eaf5
Find out what Sarah Foley at Patterson Companies, Inc. and Gerry Zack at @SCCE have to say about the anatomy of an effective compliance programme, in the Oct-Dec 2023 issue of Risk & Compliance: bit.ly/46mTSHJ #Riskandcompliance
Director of the SFO Nicholas Ephgrave QPM on the @ukhomeoffice launch of the independent review into disclosure and fraud, led by @JFisherKC.
We’re reviewing our legal system to make it quicker and easier to bring fraudsters to justice.
_____ is a tactic used in cybersecurity where attackers manipulate individuals into revealing sensitive information or performing actions that compromise security. This is often achieved through psychological manipulation, deception, or impersonation, rather than technical means.
On Tuesday our Technology group welcomed a host of clients and friends of the firm for our Technology & Digital Networking Lunch. walkermorris.co.uk/webinars/unloc…
Join us this evening as we talk about Cybersecurity. Set your reminder here x.com/i/spaces/1kvkp…
Find out what Sarah Foley at Patterson Companies, Inc. and Gerry Zack at @SCCE have to say about the anatomy of an effective compliance programme, in the Oct-Dec 2023 issue of Risk & Compliance: bit.ly/46mTSHJ #Riskandcompliance
Adam McWilliams at @quinnemanuel covers the United Kingdom chapter in our “INDEPTH FEATURE: Energy Sector 2023” report, sharing his thoughts on recent trends and developments: tinyurl.com/yzhkrh5y #energysector
Sam Tate at RPC features as a Distinguished Adviser in our Power Players report on Investigations & White-Collar Crime 2023, reflecting on his career and the market. Find our report here: tinyurl.com/yek8eaf5
The multidimensional nature of traditional and emerging risks poses significant challenges to resilience, safety & operational and business continuity, as well as all manner of compliance headaches. Risk & Compliance looks at risk, compliance and controls: bit.ly/3LDSb0J
Don't miss our upcoming webinar on November 16 where Partners Ciara Baker and Eric Hanson will discuss stock option repricing considerations for private companies. Read our related client alert: bit.ly/3tAdnhJ and register now bit.ly/3FffxGh.
Day 12 In simple terms, what’s the difference between Threat, Vulnerability and Risk?
Elizabeth Robertson at @SkaddenArps features as a Distinguished Adviser in our Power Players report on Investigations & White-Collar Crime 2023, reflecting on her career and the market. Find our report here: tinyurl.com/yek8eaf5
The DIFC enacted new amendments to its Data Protection Law No. 5 (2020). This marks a step forward in DIFC's role as a regional hub for #tech and #innovation by introducing regulation regarding the use of #AI to process personal #data. Our lawyers discuss: okt.to/K7UvbG
📊 The European Commission's recent consultation on the draft Regulatory Technical Standards for the revised ELTIF regime aims to enhance the appeal of European Long Term Investment Funds for both asset managers and investors. 🎤 Fiona de Watazzi, Partner in in the Investment…
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