Financial Crime

Cybersecurity Strategy for a Threatening Landscape: Webinar Recap

The regulatory and legal landscape surrounding the use of business data and its security is rapidly becoming more complex. As state and even individual city…

Legal Executive Institute December 06, 2019

Forum Magazine: Cyberthreat Intelligence — The Importance of Understanding Your Enemy and Sharing Intel

When it comes to the threat posed by cybercriminals, we don’t have a malware problem – we have an adversary problem. The adversary is smart,…

Gina Jurva November 25, 2019

New Report Asks if Banks Are Really Ready for Legal Marijuana

As marijuana becomes more accepted as both a medical and recreational option and more U.S. states legalize or consider legalization of marijuana, the federal government,…

Legal Executive Institute November 22, 2019

Forum Magazine: Cost of Compliance Report 2019 — 10 Years of Regulatory Change

Since the financial crisis, financial services firms have seen unprecedented levels of regulatory change as governments and policy makers have sought to ensure that a…

Susannah Hammond November 22, 2019

Accountability Gets Personal: A TRRI Special Report

“If you fail to prepare, you prepare to fail” —Proverb December is the last step in the dance for the sector-by-sector roll-out to solo regulated…

Susannah Hammond November 20, 2019

Migrant Smuggling: What Financial Institutions Need to Know

The disturbing headline of 39 migrants found dead in a refrigerated truck in Essex, England is just the latest story of migrant smuggling that resulted…

Alison Jimenez November 15, 2019

Forum Magazine: The Perils of Ransomware Attacks — Good and Better Practice

All things cyber — whether risk, attack, crime or resilience — are never far from the headlines as companies of all shapes and sizes around…

Susannah Hammond November 14, 2019

Forum Magazine: The New Age of Digital Identity — How Attorneys & Compliance Officers Might Adapt to New ID Models

Our current form of identity is dead. Or at least, the system that declares you are who you say you are, legally, is under extreme…

Joseph Raczynski November 08, 2019

On the Ground at the ACC Annual Meeting: How General Counsel Can Mitigate Crime and Corruption

PHOENIX — Trade secret theft. Bribery. Corruption. Money laundering. Sounds like a lot to keep on your plate, but for today’s general counsel it’s part…

Gina Jurva November 05, 2019

2019 Trends in Fighting Financial Crime: Thomson Reuters/ACAMS Survey Results

LAS VEGAS — Wondering what your colleagues in the financial sector are doing to battle financial crimes? Are they using artificial intelligence to spot bad actors?…

Gina Jurva October 16, 2019

Criminal Actors Beware: Healthcare Provider Enrollment Rules Just Got More Stringent & Penalties Much Higher

In the fight against healthcare fraud, the federal government is stepping it up — in a major way. The Centers for Medicare & Medicaid Services…

Melissa D. Berry October 14, 2019

Shedding Some Light on the Dark Web for Legal Researchers

To many people, the Dark Web means the shadowy part of the Internet where drug dealers, gun runners, child pornographers, and white supremacists go to…

Don MacLeod October 08, 2019