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Privacy Laws › Financial Crimes

K2 Integrity

Protect Yourself From Banking Phone Scams

K2 Integrity on

Have you ever received a phone call claiming that your bank account has been compromised? You’re not alone. Banking phone scams are on the rise, and criminals are becoming more convincing by the day....more

Sheppard Mullin Richter & Hampton LLP

US, UK Collaborate on Prize Challenges for Privacy-Enhancing Technologies

Sheppard Mullin Richter & Hampton LLP on

On June 13, US and UK governments announced that they are developing prize challenges focused on advancing the maturity of privacy-enhancing technologies (PETs) to combat financial crime. The announcements highlight that up...more

NAVEX

Impact of Digitized Environments & Modern Workplaces on Internal Investigations

NAVEX on

One of the hallmarks of a successful investigation is rooted in the expression “knowing what you don’t know.” An experienced investigator knows a lot about a lot of things – different types of fraud, corruption, theft,...more

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