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Risk Channel helps you stay ahead of essential risk news shaping your profession. Every weekday, our unique blend of AI, risk experts and researchers monitor 100,000s of articles to share a summary of the most relevant and useful content to help you lead, innovate and grow.
From supply chain to regulatory enforcement, data privacy, GRC controls, whistleblowers, and risk management strategies. Risk Channel is the only trusted online news source dedicated to covering current headlines, articles, reports and interviews to make sure you’re at the forefront of changes in the risk industry.
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Recent Editions
Risk Channel
North America
Former FBI employees involved in the investigation of President Donald Trump's retention of classified documents have been subpoenaed to testify before a grand jury in Florida. Their lawyers revealed this development as they sought clarification from U.S. District Judge Aileen Cannon regarding an order that restricts the release of information. The subpoenas are part of a broader conspiracy probe examining claims of a "deep state" conspiracy against Trump. The investigation has primarily focused on former officials linked to Trump's 2016 campaign and the FBI's search of his Mar-a-Lago estate. The lawyers for the subpoenaed employees expressed concerns about potential contempt of court if they testify, stating, "Clients seek to confirm that they can freely discuss non-public information related to their work." The Justice Department is also considering offering immunity to some witnesses.
Full Issue
Risk Channel
UK/Europe
Morgan Stanley is trying to contain the fallout after a senior Hong Kong banker accidentally emailed clients a confidential list covering more than 100 prospective transactions. The document reportedly included potential IPOs, takeovers, postponed deals and information on pension and private equity backers, with activity concentrated in Asia but also extending to Europe. Regulators in China and India are examining the incident, while rival bankers are reportedly approaching clients connected to the disclosed opportunities. The leak could also affect market-sensitive transactions such as block trades. Morgan Stanley said it “takes client confidentiality extremely seriously” and had acted promptly to address the inadvertent disclosure. The incident comes as the bank seeks further growth in Asia, where it generated $9.4bn of revenue last year, up 23%.
Full Issue
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“Over recent weeks as politicians signal that societies now need to live with Covid-19 and have announced the lifting of distancing restrictions some high-profile CEOs have publicly called for their workforces to re-embrace the office as the Covid pandemic threat recedes
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Back in the distant 1980s if you wanted to demonstrate your environmental and ethical credentials it was sufficient to shop at or purchase shares in retailer The Body Shop.
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