By this point, most businesses that regularly send and receive funds electronically have heard about the risk of wire fraud scams in which an intruder changes wiring instructions and diverts funds to its own account,...more
6/14/2021
/ Best Practices ,
Business E-Mail Compromise (BEC) ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
Phishing Scams ,
Portfolio Companies ,
Private Equity Firms ,
Spoofing ,
Wire Fraud ,
Wire Transfers
Whether you are a director, or a member of an in-house legal, human resources, or internal audit team, there are sensitive scenarios that occur daily in companies and charitable organizations across industries that trigger...more
3/19/2021
/ Attorney-Client Privilege ,
Auditors ,
Best Practices ,
Board of Directors ,
Corporate Counsel ,
Cross-Border ,
Data Collection ,
Data Preservation ,
Document Review ,
e-Discovery Professionals ,
Human Resources Professionals ,
Indemnification ,
Internal Audit Functions ,
Internal Investigations ,
Interviews ,
Outside Counsel ,
Professional Disciplinary Actions ,
Public Relations ,
Remedial Actions ,
Risk Management ,
Voluntary Disclosure ,
Witness ,
Work-Product Doctrine