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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
The Securities and Exchange Commission (SEC) has said it will give the subjects of investigations more time at the outset to respond to notices of potential charges and an opportunity to meet with staff within four weeks, as the agency moves to update its internal enforcement protocols, which were last published in 2017. The updated enforcement manual will ensure "greater uniformity," SEC enforcement director Margaret Ryan said. "We're trying to be more efficient. This gives [subjects of probes] enough time to focus on legal or factual issues and to respond in a meaningful way," Ryan added. "We're hoping to underscore the importance of open, informed dialogue." Robert Frenchman, a defense lawyer with Dynamis, said: "More predictability is a good thing here. In the past, the process was very ad hoc and informal."
Full Issue
Risk Channel
UK/Europe
Barclays and US bank Jefferies are among lenders with multimillion-pound exposures following the collapse of Market Financial Solutions, a UK mortgage provider. The firm entered administration after a High Court judge highlighted "very serious" fraud allegations. Barclays reportedly has a £600m exposure, while Jefferies is linked to £100m. Market Financial Solutions cited unexpected banking issues for its insolvency, but allegations from lenders Amber Bridging and Zircon Bridging suggest serious financial irregularities, including claims of "double pledging" of loans. Chief judge Nicholas Briggs said: "The allegations of fraud are very serious."
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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