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A General Counsel And His Experts Tackle Risk Assessments

The risks that an organization faces in its operations vary from entity to entity due to many factors.  Accordingly, its ability to anticipate those risks and to create a program that identifies them prospectively and includes processes and procedures that will effectively ameliorate those risks depends on its conducting an effective risk assessment.  

In this article, a general counsel and two compliance experts explore the issues pertinent to such an exercise and how to take the results of that assessment into account in its operations.