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  • Podcast

    January 24, 2023
    Podcast | ESG from a Legal Perspective – with Dennis Kerrigan and Rich Cohen
    In this episode, we focus on ESG from a legal perspective. Alyse Mauro Mason, an Associate Director with the Business Performance Improvement solution and ESG practice at Protiviti, interviews Dennis Kerrigan, Executive Vice President and General Counsel for the Hanover Insurance Group, and Rich Cohen, a Managing Director with the Legal Consulting practice at Protiviti. Dennis and Rich join this…

  • Flash Report

    April 26, 2024
    FTC bans noncompete clauses and the legal battle begins. What does it mean?
    Earlier this week, the U.S. Federal Trade Commission (FTC) voted to ban for-profit U.S. employers from including noncompete clauses in employment contracts, a move that could affect tens of millions of U.S. workers. The rule bans new noncompete clauses for all workers and makes existing noncompete agreements unenforceable except for those covering senior executives—those workers earning more than…

  • Podcast

    December 9, 2024
    Podcast | Legal and Risk Blind Spots in the Boardroom – with Frank Kurre and Chad Volkert
    In this episode, Protiviti Managing Directors Frank Kurre and Chad Volkert discuss legal blind spots and how to proactively prepare for potential investigations and litigation, including discussions around when and how the board should be engaged.

  • Podcast

    December 4, 2023
    Podcast ǀ A Recipe for Excellence in the Business of Law
    “Technology will help us be better stewards of managing risk by leveraging data to tell a story… It allows businesses to see actual data and say, “Wow, if we partner with legal in a different proactive way, we can avoid some of these costs.” -Mark Smolik, General CounselMark Smolik, Chief Legal Officer for DHL Supply Chain in the Americas, is no stranger to the demands placed on today’s corporate…

  • Survey

    January 25, 2024
    Tech challenges, economic pressures, regulatory scrutiny and resilience are among the top risks for CLOs and GCs
    In the ever-evolving realm of in-house legal practice, staying ahead of the curve is not merely a strategic choice; it’s an imperative. To navigate the intricate terrain of today’s legal landscape effectively, general counsel (GC) and chief legal officers (CLOs) must be acutely aware of the risks to their organisations that loom on the horizon. Our latest Top Risks Survey sheds light on the…

  • Podcast

    December 11, 2023
    Risky Women Podcast | Complexity of the Compliance Landscape
    Jenny Wong, a managing director at Protiviti, engages in a conversation with Debra Au, a managing director and head of legal, compliance and secretariat, Hong Kong and China, at DBS Bank Hong Kong.Watch the video podcast as Jenny and Debra delve into the regulatory compliance challenges confronting financial institutions in the Asia-Pacific (APAC) region. They discuss the adoption of compliance…

  • Flash Report

    November 1, 2012
    Legge Anticorruzione: le principali novità
    Il 13 novembre 2012 è stata pubblicata in Gazzetta Ufficiale la Legge n.190 del 6 novembre 2012, contenente le “Disposizioni per la prevenzione e la repressione della corruzione e dell’illegalità nella Pubblica Amministrazione” (c.d. “Legge Anticorruzione”). Questo provvedimento, approvato in via definitiva il 31 ottobre scorso dalla Camera dei Deputati, entrerà in vigore il 28 novembre 2012 e…

  • Newsletter

    May 4, 2015
    Autoriciclaggio e D.Lgs. 231/2001: quali gli impatti per gli Enti e i loro Modelli organizzativi?
    Con l’approvazione della Legge 15 dicembre 2014, n. 186 (di seguito anche la “Legge”), in vigore dal 1° gennaio 2015, è stato introdotto nell’ordinamento italiano, all’art. 648-ter. del codice penale, il delitto di autoriciclaggio, annoverandolo inoltre fra i reati presupposto della responsabilità amministrativa degli Enti ex D.Lgs. 231/2001 (art. 25-octies). A qualche mese dall’entrata in…

  • Whitepaper

    March 22, 2022
    More Than Just Sanctions: How Financial Institutions Are Impacted by the Russian-Belarussian Sanctions
    Financial institutions face significant legal, regulatory, operational and reputation risks related to their implementation of the Russian-Belarussian sanctions and the world events that have led to these sanctions. These risks have implications across the financial crime compliance programme and, more broadly, the entire organisation. Not all financial institutions will face the same challenges…

  • Blogs

    July 28, 2023
    The Clock’s Ticking for Tech Firms to Prepare for EU’s Digital Services Act
    This blog post was authored by Kaitlin Kirkham-Cooper, Managing Director and Karter Klumpyan, Director Risk and Compliance on The Protiviti View.Time is running short for technology companies, particularly those providing hosting services, large online platforms and search engines, to comply with the European Union’s Digital Services Act (DSA). The law aims to protect the digital space, creating…
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