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No news found.
Cathal Walsh rejoins Guidepost Solutions as chief security officer
Cathal Walsh has rejoined Guidepost Solutions, a New York-headquartered investigations and compliance consultancy, as VP and chief security officer. He is based in New York.
16 November 2022
McKinsey settles with US local governments over opioid consulting work
McKinsey & Company has agreed to settle claims by hundreds of US local governments and school districts that the consulting firm fueled an opioid addiction crisis through its work for Purdue Pharma a
28 October 2022
Grant Thornton partners with Hyperproof on compliance reporting
Grant Thornton has partnered with Hyperproof, a compliance software company, to help clients better manage compliance programs and related report preparation.
16 September 2022
ACA Group buys Focus 1 Associates
ACA Group, a governance, risk, and compliance (GRC) consultancy focusing on financial services clients, has acquired Focus 1 Associates, a provider of regulatory compliance services to wealth managem
08 September 2022
US senators push for stronger conflict of interest rules for federal contractors
A bipartisan group of US senators has drafted a bill that would impose stricter rules for consulting firms contracting with federal agencies – and would force them to disclose work with foreign adver
18 July 2022
SEC slams EY with record $100-million fine for cheating on CPA exams
The US Securities and Exchange Commission (SEC) last Tuesday fined EY US $100 million for cheating by its audit professionals on CPA exams and for withholding evidence of misconduct from the watchdog’s
05 July 2022
BCG and Jupiter partner on climate risk analytics
Boston Consulting Group and Jupiter Intelligence, a provider of predictive data and analytics for climate risk and resilience, have announced a new collaboration.
28 June 2022
Actuarial Risk Management hires David Ingram and Max Rudolph
Actuarial Risk Management (ARM), an Austin-based boutique actuarial consulting firm, has welcomed David Ingram and Max Rudolph to lead the firm’s new strategies and risk solutions for executive (SRSE
30 December 2021
Foreside buys New York-based Alaric Compliance Services
Foreside, a governance, risk, and compliance (GRC) consultancy focusing on asset managers, has acquired Alaric Compliance Services, a New York-based compliance consulting firm.
13 December 2021
McKinsey investment fund pays $18 million to SEC for compliance failures
MIO Partners, a private investment fund affiliated with consulting firm McKinsey & Company, has agreed to pay an $18-million fine to the US Securities and Exchange Commission over allegations the fund had ina
24 November 2021
ACA and Foreside merge to form one of largest US GRC specialists
Genstar Capital has signed a definitive agreement to acquire ACA Group, which it will merge with portfolio company Foreside to create one of the largest governance, risk, and compliance consultancies
22 November 2021
Baker Tilly buys mortgage lending specialist The Compliance Group
Baker Tilly US has acquired The Compliance Group, a Carlsbad, CA-based consulting firm specializing in compliance and risk management for mortgage lenders.
11 November 2021
BRP Group launches risk advisory firm Atténuer Risk
BRP Group, a Tampa-based insurance broking firm, has launched Atténuer Risk, a risk advisory firm catering to family offices.
09 November 2021
Bates Group acquires anti-money laundering specialist CorCom
Bates Group, a financial services consulting firm based in Lake Oswego, OR, has acquired CorCom, a Spartanburg, SC-based consultancy focusing on anti-money laundering and financial crimes prevention
13 October 2021
Social media a top risk concern for communications leaders
Social media/adverse commentary was the fourth-ranked corporate risk among communications leaders, according to a recent report from Crisp, a social media and crisis advisory firm, and Kroll, a manag
28 May 2021
Baker Tilly launches fair market value tool for life sciences
Baker Tilly US, a Chicago-based middle market accounting and consulting firm, has launched fmvNOW, a self-service, online fair market value rate tool which helps life sciences firms analyze the compe
30 April 2021
The top technology risks according to audit and risk leaders
IT audit and risk leaders globally identify cyber security, privacy and compliance as their top technology risks going into 2021 – according to a new study by Protiviti and ISACA.
08 March 2021
More focus needed on ethics and compliance during Covid-19
Growing risks stemming from the Covid-19 crisis have created the space for a heavier focus on ethics and compliance efforts in the US, according to a report from Nexdigm.
02 February 2021
Cannabis compliance firm Allay Consulting adds psilocybin offering
Allay Consulting, a Portland, OR-based firm specializing in cannabis regulatory compliance consulting, has announced a new division to deliver regulatory compliance services in the legal therapeutic
25 January 2021
Eurasia Group names top global risks for 2021
Eurasia Group, a New York-based political risk consulting firm, has released its annual list of the top global risks for 2021 – which include a loss of confidence in electoral legitimacy from Republi
05 January 2021
Richey May adds Kevin Berman to lead new GRC solutions offering
Richey May, a national accounting and consulting firm focusing on financial services and regulated industries, has added Kevin Berman as leader of its new governance, risk, and compliance (GRC) offer
24 November 2020
KYC now a strategic issue for banks as compliance costs soar
The increasing cost of ‘know your customer’ (KYC) resources within financial institutions is becoming a major strategic issue.
03 August 2020
Economic losses from natural disaster cost $232 billion in 2019
A report from global consultancy has revealed that 409 “natural catastrophe events” in 2019 resulted in economic losses of $232 billion, of which insurance programs covered $71 billion.
30 January 2020
Epic names Kelly Geary leader of national executive risk and cyber practice
Epic, a retail property & casualty insurance brokerage and employee benefits consultancy, has appointed Kelly Geary as leader of its national executive risk and cyber practice.
03 December 2019
Accenture launches compliance-as-a-service offering
Management and technology consultancy Accenture has expanded its managed services capabilities with a compliance-as-a-service offering aimed at the financial services industry.
02 December 2019
Grant Thornton partners with Gens & Associates on life sciences compliance
Grant Thorton LLP, a leading mid-market-focused accounting and consulting firm, has entered a strategic alliance with Gens & Associates, a boutique life sciences consulting and benchmarking firm base
26 November 2019
Nuix launches e-discovery software Nuix Discover
Risk, compliance, and security firm Nuix will rebrand the existing e-discovery application Nuix Ringtail as Nuix Discover.
09 August 2019
CCOs keen to enhance ethics and compliance measures, finds KPMG
Chief compliance officers (CCOs) plan to tackle enterprise ethics issues, and investigations and monitoring/testing are the two most popular options, according to a new survey from advisory firm KPMG.
24 April 2019
Software firm NICE Actimize launches financial crime consulting practice
NICE, a provider of technology solutions, has launched a financial crime consulting practice that falls under the NICE Actimize brand.
28 January 2019
US and Canada lead the world in cybersecurity maturity
A recent report from ESI ThoughtLab and "The Wall Street Journal" – in collaboration with consultancy partners Protiviti and Willis Towers Watson – has found that North America leads the world in cybersecurity maturity.
08 January 2019
Three simple rules for managing risk in a disruptive environment
EY Global CEO Mark Weinberger recently outlined three focus areas for organizations to more effectively manage risk in an environment increasingly beset by digital disruption and geopolitical risk.
12 December 2018
Fire protection consultancy Summit Companies acquires five Michigan firms
Fire protection services and consulting firm Summit Companies has acquired five fire protection businesses in Michigan, having entered the state earlier this year.
05 November 2018
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