From the Villain to the Hero: How Rate Swaps Could Have Prevented Latest Banking Crisis
It’s been the better part of two decades since a relatively common risk management mechanism — an interest rate swap ...
Tag: Financial Crisis
A Tale of Two Crises: What 2008 Foreclosures Can Teach Us About Attorney General Enforcement Following COVID-19
Moratoriums on foreclosures due to COVID-19 ended this summer, prompting concerns of a shock similar to the 2008 housing crisis. ...
COVID-19: Navigating the “CEO Moment”
Shanil Williams of AGCS examines how the ongoing global pandemic is affecting the C-Suite and what directors and officers need ...
Financial Crime During COVID-19: AML Fines on the Rise
Guðmundur Kristjánsson, CEO of Lucinity, discusses the recent uptick in AML fines and what this may portend for banks and other ...
MiFID II: What’s Next for Firms
MiFID II was designed to provide more protection to investors and greater transparency in Europe’s biggest capital markets. Now, two ...
Placing Integrity at the Heart of Business Strategy
Why shouldn’t businesses only be worried about the bottom line? How have business strategies changed? MetricStream’s Gaurav Kapoor article discusses ...
Corporate Compliance Measures During the COVID-19 Crisis
In a crisis, fraud risk is elevated significantly. Fox Rothschild partners Oksana Wright and Charles DeMonaco discuss the management actions ...
Lessons from 2008 Apply Now, During the Pandemic
Amid the coronavirus pandemic, current events are reminiscent of the financial challenges of 2008. Those challenges imparted some important lessons ...
Can Stringent Stress Tests Help Banks Combat Pandemic Risk?
The global economy is facing an unprecedented threat; though we are just a few months into the pandemic, it has ...
Does ERM Really Matter in Your Organization?
Maturing Risk Management in Light of COSO Updates Recent updates to the COSO framework serve to clarify the significance of ...
Combating Regulation by Enforcement: A Strategic Framework for Responding to State Agency Overreach
State agencies are pushing the envelope with respect to their regulatory enforcement authority. Venable’s Randy Seybold and Andrew Kay explore ...
P2P Lending: Risks and Business Models
Peer-to-Peer (P2P) lending is a relatively recent financial innovation that has taken the lending market by storm and fueled financial ...
