Fraud

LegalWeek 2020: Leveraging AI to Combat Financial Crimes

NEW YORK — With increasing data flow among global financial institutions expanding, compounded by newly minted hybrid financial organizations in FinTech, managing these highly regulated…

Joseph Raczynski February 11, 2020

Earning Cooperation Credit & the Personal Accountability of Executives: What General Counsel Needs to Know

What do corporate counsel need to know about how self-reporting criminal or civil misconduct before a government discovers the violation? Most importantly, it can result…

Melissa D. Berry February 05, 2020

Regulatory Considerations for Risk & Compliance Officers in Canada for 2020

Risk and compliance officers in Canada will need to make a running start into the new decade to keep up with a regulatory landscape in…

Helen Chan January 31, 2020

10 Things Compliance Officers Need to Do in 2020

This year — 2020 — should be the year of perfect vision. If only it were that simple for financial services risk and compliance officers…

Susannah Hammond January 24, 2020

The Value of Public/Private Partnerships in Preventing Fraud in Federal Government Databases

Verifying the authenticity of several million names in a government database is an enormous task. But that is exactly what one of the federal government’s…

Legal Executive Institute January 22, 2020

Shell Companies, Opioid-Related Crime & Unscrupulous Providers: How Medicaid Technology Can Mitigate Fraud & Abuse Risks

While states continue exploring ways to expand Medicaid coverage to eligible individuals and provide important new benefits such as addiction treatment, it’s crucial to remember…

Melissa D. Berry January 14, 2020

U.S. Casino Group’s Updates to Anti-Money Laundering Guide Include Mobile Gaming, Sports & Marijuana

A U.S. casino industry group this month updated its guidance on anti-money laundering (AML) obligations to take account of developments that include the expansion of…

Brett Wolf January 02, 2020

OIG Reports $5 Billion in Expected Investigative Recoveries for FY 2019

In its recent Semiannual Report to Congress, the Office of Inspector General (OIG) for the Department of Health and Human Services reported expected investigative recoveries…

Melissa D. Berry December 18, 2019

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

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

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