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Risk Mitigation › Identity Fraud

Wiley Rein LLP

Companies Remain at Risk for Remote IT Worker Fraud; Should Consider Appropriate Mitigation Strategies

Wiley Rein LLP on

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

Morgan Lewis

FINRA Provides Guidance to Prevent and Mitigate Online Account Takeover Attempts

Morgan Lewis on

The Financial Industry Regulatory Authority (FINRA) recently published Regulatory Notice 21-18 about roundtable discussions with 20 firms of various sizes and business models concerning customer account takeover incidents....more

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