Risk Management: Page


  • Remote work, whistleblower laws poised to fuel PPP, other fraud prosecutions

    As the second year of PPP loans winds down, expect a surge in allegations by employees who feel declining allegiance to their employers, attorneys say.

    By Robert Freedman • Jan. 26, 2021
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    SBA approves over $5B in loans during first week of PPP re-opening

    Amid mounting costs from the pandemic, the SBA begins a new round of Paycheck Protection Program lending approved by Congress in December.

    By Jan. 25, 2021
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    Trendline

    Navigating risk in turbulent times

    CFOs must help their organizations mitigate risks by balancing the need for both growth and stability. 

    By CFO Dive staff
  • EY report: IPOs surge worldwide during Q4 amid pandemic

    Liquidity from pandemic-related government spending helped fuel a rise in global IPOs during the fourth quarter of 2020 that will likely persist in 2021, Ernst & Young said.

    By Jan. 24, 2021
  • Yellen: Small business, COVID-19 aid more important than deficits right now

    The Biden Administration wants to amend rather than repeal the 2017 tax law by eliminating some benefits to large companies and the highest-income taxpayers, the Treasury nominee said during her confirmation hearing.

    By Jan. 20, 2021
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    Deep Dive

    4 ways CFOs can cut waste in spending on the cloud

    The typical company wastes as much as 35% of its cloud budget, estimates show. Wasteful spending rose as many companies rushed to move operations into the cloud during the pandemic.  

    By Jan. 18, 2021
  • CFOs, HR leaders optimistic about recovery in 2021, survey finds

    Financial executives at emerging and mid-market businesses expect COVID-19 vaccine distributions this year to brighten the economic outlook.

    By Jan. 14, 2021
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    Deep Dive

    2021 Outlook: Why, and how, the CFO should lead ESG efforts

    This year, CFOs should prepare their companies for increased scrutiny on environmental, social and governance performance, if they haven't already. 

    By Jane Thier • Jan. 12, 2021
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    North American M&A deal volume hits record Q4, survey finds

    Although deal-makers shook off the pandemic during the fourth quarter, total global transactions fell last year to the lowest level since the mortgage finance crisis.

    By Jan. 12, 2021
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    Companies experiencing financial, operational stress from COVID-19, survey finds

    Publicly traded company leaders anticipate a surge of bankruptcies as the dust clears, a Boston Consulting Group survey found. 

    By Robert Freedman • Jan. 12, 2021
  • As fraud rises, CFOs must approach numbers skeptically, report finds

    Executives might be committed to accuracy, but middle managers and others throughout the organization must be on board, too.

    By Robert Freedman • Jan. 12, 2021
  • Deep Dive

    5 CFO trends to watch in 2021

    Greater attention to ESG metrics, real-time data and the wind-down of LIBOR are among the trends you'll see this year.

    By Jan. 11, 2021
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    Careful pruning, not blanket cuts, aids post-pandemic growth

    Start with below-the-line costs, be strategic on headcount and cloud spend, and look for ways to get customers to newer products, finance executives say.

    By Ted Knutson • Dec. 22, 2020
  • Opinion

    CFOs must consider tax, legal issues before closing offices

    Work with your HR chief to factor in your organization’s talent strategy before deciding how much real estate you want to let go; having permanent remote workers has far-reaching implications.

    By Steve Black • Dec. 20, 2020
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    "Subpoena" by Nick Youngson is licensed under CC BY 3.0
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    SEC's cooperation credit an olive branch that can come with thorns

    Clarity would help companies weigh the cost of cooperation against the benefit they might, or might not, receive in return, enforcement specialists say.

    By Ted Knutson • Dec. 15, 2020
  • LIBOR
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    Feds OK 18-month LIBOR reprieve

    Existing instruments are expected to be main beneficiaries; new issues still on track to use different rates.

    By Robert Freedman • Dec. 14, 2020
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    iStock/Tassii

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    Sponsored by Planful

    It takes a visionary CFO to build a modern finance function

    CFOs need continuous planning and a modern vision to create the finance department their business needs.

    By Shane Hansen, Planful CFO • Dec. 14, 2020
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    How to ensure virtual roadshows, negotiations are safe amid COVID-19

    Even after the pandemic recedes, virtual meetings will likely remain popular. Here’s how to host them in a way that minimizes liability.

    By Ted Knutson • Dec. 13, 2020
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    4 in 5 companies to change ESG measures in exec pay plans, survey finds

    Despite larger cost-cutting objectives, boards are putting a stronger emphasis on environmental, inclusion and diversity priorities, according to a Willis Towers Watson survey.

    By Jane Thier • Dec. 10, 2020
  • Sustainability reporting nearly universal among large companies, survey finds

    Although some reporting standards are widely used, there isn’t a single framework for companies to ensure accurate measurement and communication of their environmental impact, a KPMG survey found. 

    By Robert Freedman • Dec. 2, 2020
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    Credit action helped payments company FLEETCOR withstand COVID-19

    The company reined in the amount companies could float, limiting its exposure amid the uncertainty.

    By Robert Freedman • Nov. 15, 2020
  • Opinion

    Using data analytics to improve audit functions

    Data analytics let finance leaders employ a risk-based approach to conducting internal and compliance audits and prioritize improvements when problems are found.  

    By Greg Buchanan, Michael Costa and Ed Levy • Nov. 8, 2020
  • Violators pay SEC a record $4.7B in judgments

    The agency brought hundreds of enforcement actions against companies and individuals in the fiscal year just closed, despite the pandemic. 

    By Robert Freedman • Nov. 4, 2020
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    Extraction, retail companies comprise majority of 2020 mega bankruptcies

    Filings by companies with $100 million or more in assets have jumped 84% over last year. More than a third involve companies with $1 billion or more in assets.

    By Robert Freedman • Oct. 29, 2020
  • SEC eases auditor independence rules

    Audit firms are less likely to get in trouble for working with affiliated companies.

    By Robert Freedman • Oct. 19, 2020
  • Deep Dive

    ESG to transform CFO role

    Now that the Big Four have agreed on a set of metrics, the path forward is becoming clearer for standardized corporate ESG reporting.

    By Ted Jackson • Oct. 18, 2020