Routledge Handbook of Risk Management and the Law

Virginia A. Suveiu, Esq., counsels on legal risk management, regulatory compliance and commercial law matters, and has held several related positions, including Chief Safeguard Officer and Of Counsel. She is an arbitrator for the Financial Industry Regulatory Authority.

Foreword Introduction Part 1: What are Risk Management, Regulatory Compliance, and Ethics? Chapter 1: Operational Risk Management Chapter 2: Compliance, Corporate Governance, and Corporate Social Responsibility: Part I- The Interplay Between the Company, the Stakeholder and the Regulators Chapter 3: Compliance, Corporate Governance, and Corporate Social Responsibility: Part II-The Interplay Between the Company, the Stakeholder, and Shareholders Chapter 4: Understanding and Managing Behavioral Ethics Risk Chapter 5: Deconstructing Risk – Practical Understanding and Perspectives Chapter 6: Fostering Dialog About the Future of Law as Risk and Compliance are Coming into Their Own Part 2: Contract Risk Management & Insurance Considerations Chapter 7: Insurance: A Look Inside the Claims Department Chapter 8: Contract Risk Management within an Operational Context Chapter 9: Contract Risk and Uncertainty Management Chapter 10: Finding Opportunities in Risk for Small Businesses and Subcontractors Chapter 11: Supply Chain Risk Management Considerations in an Ever-Changing World Part 3: Corporate Compliance & Ethics Challenges Chapter 12: Operationalizing Compliance: Best Practices Chapter 13: Internal Investigations Chapter 14: Human Resources Considerations Chapter 15: The Self-Regulatory Organization’s Role in Promoting Ethical Behavior in Industry Chapter 16: Risk and Compliance Considerations in the Startup World
Chapter 17: Corporate Compliance and Ethics Challenges, a European Perspective Chapter 18: Financial Considerations, a Global Perspective Part 4: Cyber, Data Risks and Technological Considerations Chapter 19: Considerations for a Successful Cybersecurity Program Chapter 20: Value and Risk in the Fourth Informational Revolution Chapter 21: The Convergence of Social Media, Technology and Data Chapter 22: Records Management/Records Retention Risk Considerations Chapter 23: Quality Management Considerations Chapter 24: Data Privacy Considerations, an International Viewpoint Chapter 25: Intellectual Property Considerations and Business Risk in China Part 5: Best Practices Emerging from Lessons Learned Chapter 26: Environmental Compliance Risk Management Chapter 27: Compliance Leadership Chapter 28: Ethics and Leadership Chapter 29: Risk and Innovation Chapter 30: Uncertainty Management Chapter 31: A View from the Top