The Gray Zone

Identifying Risk & Bridging the Trust Gap
How Companies Can Avoid FINRA and FCPA Violations

How Companies Can Avoid FINRA and FCPA Violations

If you watch the financial news, then you’ve seen a lot about Venezuelan bonds recently. That’s because more than a few firms suspended trading on these bonds, Morgan Stanley included. There was a particularly prevalent case in the media, that of ex-trader John...

Calibrating Identity Management In Enterprise Computing

Calibrating Identity Management In Enterprise Computing

I once worked at a company where my network login name was “Geneva.” It had nothing to do with me, as I inherited the login from a woman who hadn’t worked there for two years. If you are involved with enterprise cyber security, that story probably makes you shudder a...

Making Better Hiring Decisions Through Multi-Step Vetting

Making Better Hiring Decisions Through Multi-Step Vetting

A problem with interviews is that they’re largely dependent on charisma. We’ve all met that candidate who had all the right qualifications but just didn’t make much of an impression in person. We often write off those individuals even though they’d be a perfect fit...