A group of scammers recently used deepfake technology – now readily available to just about anyone – to trick a finance employee into paying them over $25 million of corporate funds. This might be one of the world’s biggest...more
2/12/2024
/ Artificial Intelligence ,
Cyber Attacks ,
Cyber Threats ,
Cybersecurity ,
Data Protection ,
Data Security ,
Deep Fake ,
Employee Training ,
Employment Policies ,
Multi-Factor Authentication ,
Popular ,
Risk Mitigation
Among the most critical developments companies and their counsel should understand in 2023 is that federal officials will now scrutinize the overall state of your compliance program when they consider potential criminal...more
3/24/2023
/ Compliance ,
Compliance Monitoring ,
Corporate Culture ,
Criminal Liability ,
Department of Justice (DOJ) ,
Internal Investigations ,
Internal Reporting ,
Policies and Procedures ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes