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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 Department of Justice (DOJ) has unsealed a 14-count indictment against 17 Iranian nationals who are accused of conducting a cyber theft campaign on behalf of Iran's Islamic Revolutionary Guard Corps (IRGC). The indictment alleges that the group targeted at least 144 U.S. universities, 178 foreign universities, and 42 U.S. private companies, stealing over 31 terabytes of academic data and intellectual property. U.S. Attorney Jamie McDonald said: “These charges reveal the broader network allegedly behind a sweeping, state-sponsored campaign to steal research and intellectual property.” The charges include conspiracy to commit computer instructions and wire fraud. Maximum sentences range from five to 20 years. The State Department is offering a reward of up to $10m for information on five of the defendants.
Full Issue
Risk Channel
UK/Europe
The UK's Financial Conduct Authority (FCA) has warned motor finance lenders to strengthen their plans for compensating customers affected by the mis-selling scandal. The City watchdog's review found that while most firms understood the regulator’s requirements, many compensation plans remained too high-level and lacked detail on the systems, workflows and procedures needed to deliver payouts. The FCA estimates its proposed redress scheme could result in around £7.5bn being paid across 12.1m finance agreements dating from 2007 to 2024. The scheme is currently delayed by legal challenges from three lenders, while a consumer group is also challenging the proposed arrangements. If the FCA’s scheme survives, compensation payments could begin next year.
Full Issue
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New Broom at S.E.C
In the closing days of the 1960s, a boy walks quickly along the sidewalk as he follows his father striding purposefully in and out of the smoky roadside bars and diners of Baltimore. His father enters an establishment, a tired neon light flashing, and exchanges words with the bar-tender as the boy hops up onto a stool. It is a well-rehearsed routine....
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Here Comes The Bribe
How robust are the anti-bribery strategies in your organisation? Do you have any? Bribery is not a phenomenon limited to multinationals operating in some of the more obscure, less-regulated areas of the world.
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Whistle Test Is Coming
The demands for “whistle blowing” employees to be given more protection are growing. The following stories selected from the daily news newsletter highlight this trend
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CEOs Fret Over Lost Remote Control
“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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ESG Is Not Another Name For CSR
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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