Digital Insights & Risk Management Resources

White Paper

Collective Actions and Data Risk Management

Collective actions, also known as class actions or mass claims, have become increasingly prevalent in the U.K. and European Union due to recent legislation and precedent-setting cases. There has been an estimated 120% increase in the number of collective actions in the EU since 2018, and in 2023, class actions in the U.K. were collectively seeking in excess of €120 billion.

White Paper

Revolutionizing Third-Party Risk Management with Blockchain Technology

In the rapidly evolving digital economy, organizations face heightened challenges in managing risks associated with third-party partnerships across artificial intelligence, blockchain and digital assets. Traditional third-party risk management (TPRM) approaches often fall short in addressing the complexities of today’s digital risks, regulatory compliance demands and need for transparent, real-time monitoring. This paper explores the imperative role blockchain technology can play in transforming TPRM strategies, offering a sophisticated, secure and efficient framework for managing third-party risks in high-tech industries.

Video

Expert Perspective - Proactively Managing Digital Risk

FTI Consulting's Sophie Ross discusses challenges at the intersection of law, compliance and technology.

Blog Post

The Disarray of U.S. Data Privacy and Protection Laws: History Repeats

The broad variation in state privacy and data regulations is leading to more challenges for privacy and data protection professionals; obligations are growing and it is going to become more costly for businesses that are engaged in interstate or global commerce to maintain compliance.

White Paper

Delivering on the Promise of “Cradle-to-Grave” Data Management in Large Financial Institutions

Financial institutions are grappling with significant, ongoing challenges in their management of valuable communications data. These challenges are driven by accelerated technology change, a wholesale shift to cloud platforms and many long-lasting changes in working practices and behaviors post-COVID. Financial institutions have experienced a seismic shift from an era where all communications data was stored in centralized servers within the walls of its enterprise data centers. Now, email, chat, voice and video along with other dynamic forms of collaborative content, is stored across a myriad of third-party communications channels and cloud-based platforms outside the perimeter of the enterprise.