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  • Newsletter
    October 29, 2020
    Compliance Insights - October 2020
    Your monthly compliance news roundup Protecting Institutions Against PPP Fraud On September 10, 2020, Brian Rabbitt, acting assistant attorney general in the U.S. Department of Justice (DOJ), provided a status update on the department’s efforts to combat Paycheck Protection Program (PPP) fraud. According to Rabbitt, the DOJ has filed charges against 57 individuals for fraudulently obtaining or…
  • Flash Report
    November 16, 2021
    Developments at and during COP26: The Second week
    Last week, we issued a Flash Report summarizing the COP26[1] agenda and the developments that took place during the first week of the summit.[2] The proceedings in the 12-day UN Climate Change Conference of the Parties (COP) in Glasgow have now concluded. This Flash Report summarizes developments during the second week and the agreements reached, and offers suggestions for companies to consider…
  • Leadership
    Steve Wang
    Steve is a Managing Director with over 2 decades of experience in internal audit and sustainability reporting across different industries. Prior to joining Protiviti, Steve has worked with two public accounting firms: Deloitte & Touche and Arthur Andersen. Prior to obtaining his Bachelor of Science in Finance from the University of Illinois, he had also worked three years in the retail…
  • Podcast Transcript
    June 25, 2021
    Transcript | RegTech Transformation Jo Ann Barefoot
    Next in our Transformation series, guest host Lucy Pearman talks with Jo Ann Barefoot about RegTech innovation from how regulators are using technology to how financial services need to urgently expand their experimentation and adoption rates. Jo Ann Barefoot is CEO & Cofounder of AIR – the Alliance for Innovative Regulation – and host of the global podcast show Barefoot Innovation. A noted…
  • Podcast Transcript
    April 1, 2020
    Transcript- GRC Technology Perspectives Around the Globe - Italy
    This is a series of podcasts on GRC programs and technologies, obtaining perspectives from Protiviti leaders and subject-matter experts around the world on GRC drivers, innovations and challenges in their markets. This episode features conversation with Protiviti Managing Director Enrico Ferretti and Associate Director Luca Risi, both of whom are with our firm’s Technology Consulting practice…
  • Flash Report
    July 31, 2023
    SEC Cybersecurity Disclosure Enhancements: Efforts to Boost Investor Confidence
    On 26 July 2023, the U.S. Securities and Exchange Commission (SEC) adopted amendments1 to its rules on cybersecurity risk management, strategy, governance and incident reporting by public companies subject to the reporting requirements of the Securities Exchange Act of 1934. The SEC’s view is that cybersecurity threats and incidents pose an ongoing risk to public companies, investors and market…
  • Newsletter
    March 23, 2020
    COVID-19’s Workplace Disruption: A Test of Board Resiliency (An Expanded Discussion)
    The discussion below is a more complete coverage, including examples, of the topic addressed in Issue 126 of Board Perspectives: Risk Oversight and on NACD/BoardTalk. In a crisis, clear thinking is needed in the boardroom. The unprecedented nature of the COVID-19 pandemic has set in motion one of the most abrupt disruptions in decades, leaving organizations reeling with uncertainty as fear…
  • Whitepaper
    October 27, 2021
    Finding Equilibrium in an Era of Heightened Regulation
    How big is Big Tech? There is little doubt that the big five technology companies (i.e., Apple, Microsoft, Google, Amazon and Facebook) are operating in a completely different stratosphere. As one recent New York Times blog described it, “America’s tech titans have formed a separate universe in which they are the sun, and everyone else — billions of humans, other companies, entire countries and…
  • Leadership
    Aric Quinones
    Aric is a Managing Director in the Technology Consulting practice in Atlanta and leads the SAP Practice Protiviti.  He is also the leader of Technology Consulting Practice for the East which covers areas including Data & Analytics, Cloud, Business Applications Solutions, Security & Privacy, Software Services, Technology Strategy & Operations, Intelligent Automation and more.  For over…
  • Leadership
    Douglas Wilbert
    Douglas is a Managing Director in the Risk and Compliance division of Protiviti’s New York office. Douglas has over twenty years experience in financial services / capital markets and has worked on large scale consulting projects that range from financial close optimization to organization change management to large regulatory / technology projects for large banks, broker dealers and custodians.…
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