'Not guilty' plea could be stalling tactic or attempt to spread guilt, lawyers say
Survey results show infosecurity is a low concern, but industry expert says otherwise
The UK Financial Reporting Council has two risk governance projects underway, while the European Commission is prepping two papers of its own
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Annual report articles
The Committee of European Banking Supervisors (Cebs) announced at a hearing today that it will refocus the recommendations in its consultation paper on bank transparency to apply specifically in times of stress. Cebs says it will be working with the...
This paper examines the problems traditionally encountered in the financial close, and uncovers the real reasons behind late filings, out-of-date management information and earnings restatements. In doing so, it addresses ways to automate one of the few...
In the second part of Operational Risk's review of 15 bank annual reports for 2002, the editors look at how firms have chosen to address the hot button issues of corporate governance, reputational risk and legal risk. Again, practices vary widely among...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future