In the ever-evolving landscape of banking, managing legal risk has become a critical component of a bank's overall risk management framework. Richard Ostrander, the general counsel and head of the Legal and Compliance Group at the Federal Reserve Bank of New York (FRBNY), has provided valuable
The landscape of Enterprise Risk Management (ERM) is rapidly evolving, driven by the increasing complexity and interconnectedness of business risks. As we approach 2025, risk managers must stay ahead of these emergent trends to effectively mitigate risks and ensure business continuity. This article
Navigating the complexities of Corporate Social Responsibility (CSR) funding can be a daunting task for non-governmental organizations (NGOs). As companies increasingly integrate social responsibilities into their business strategies, NGOs must understand and adhere to corporate governance
State-Owned Enterprises (SOEs) play a pivotal role in Thailand's economy, contributing significantly to the nation's GDP and employment. As of 2023, the central government holds full or majority ownership in 52 SOEs, which span critical sectors such as energy, telecommunications,
In today's rapidly evolving business environment, companies are continuously confronted with challenges stemming from a maze of regulatory requirements. These regulations, driven by GDPR, NIS2, and the Digital Operational Resilience Act (DORA), necessitate robust governance, risk, and
In a landmark decision marking a critical event in the cryptocurrency industry, KuCoin has been handed a significant penalty by the United States Department of Justice (DOJ) for regulatory non-compliance. This development has brought to light crucial aspects of the crypto exchange's
