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Fraud › Risk Management › Social Media

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
McDonnell Boehnen Hulbert & Berghoff LLP

The Weird Philosophies Adjacent to the AI Movement

McDonnell Boehnen Hulbert & Berghoff LLP on

Love it or hate it, artificial intelligence (AI) has ushered the world to an inflection point. The power of large language models (LLMs) is changing the structure of labor markets, education, informational gatekeeping, and...more

A&O Shearman

IOSCO publishes final reports on finfluencers, online imitative trading practices and digital engagement practices

A&O Shearman on

The International Organization of Securities Commissions (IOSCO) has published final reports on finfluencers, online imitative trading practices and digital engagement practices, accompanied by a press release. These reports...more

StoneTurn

The Evolution of Cybercrime: How to Stay Safe from AI-Driven Fraud

StoneTurn on

A recent article in The Wall Street Journal highlights a case that is sadly all too familiar – a family member is in distress, and you must wire them money to help save them. Of course, as the article reveals, the family...more

Shook, Hardy & Bacon L.L.P.

Capital Forum Provides Roadmap of Likely State Law Enforcement Priorities in 2025 and Beyond

Shook, Hardy & Bacon L.L.P. on

The National Association of Attorneys General (NAAG) is a nonpartisan national forum for America’s state and territory attorneys general to collaboratively address issues important to their work protecting the rule of law and...more

Wiley Rein LLP

Continued Remote Hiring Concerns in IT Sector: What to Look for in 2025 and How to Mitigate Business Risk

Wiley Rein LLP on

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

Bricker Graydon LLP

Using social media to detect workers’ compensation fraud

Bricker Graydon LLP on

Did you know that a Facebook profile can contain up to 40 pieces of personal information? Or that there are over 169 million Facebook users in the United States, with a workforce of only 129 million?...more

Hinshaw & Culbertson LLP

Lawyers' Lawyer Newsletter - Recent Developments in Risk Management - September 2018

Hinshaw & Culbertson LLP on

Social Media “Friending” Between Judges and Lawyers - Law Offices of Herssein and Herssein PA et al. v. United Services Automobile Association, 229 So.3d 408 (Fla. Dist. Ct. App. 2017). Risk Management Issue: What...more

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