The U.S. Department of Justice (DOJ) recently announced a coordinated, nationwide enforcement action countering the Democratic People’s Republic of Korea (DPRK or “North Korea”) government’s efforts to finance its regime...more
9/5/2025
/ Anti-Money Laundering ,
Cybersecurity ,
Data Security ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Fraud ,
Identity Fraud ,
Information Technology ,
Money Laundering ,
National Security ,
North Korea ,
Remote Working ,
Risk Management ,
Risk Mitigation ,
Technology Sector
Remote worker fraud is expected to continue to proliferate in 2025. Fully remote hiring and work, particularly in the technology sector, continues to pose unique business and legal risks for companies. Just in December 2024,...more
1/10/2025
/ Artificial Intelligence ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
Data Security ,
Employer Liability Issues ,
Foreign Nationals ,
Foreign Workers ,
Fraud ,
Fraud Prevention ,
Hiring & Firing ,
Identity Theft ,
Information Technology ,
Malware ,
North Korea ,
NYDFS ,
Popular ,
Remote Working ,
Risk Management ,
Social Media ,
Technology Sector