Cyber-criminals and fraudsters are increasingly mixing and matching children's stolen personal data to create new, synthetic identities for use in fraud and other financial crimes.…
In a continuing blog series, “Knocking on Government Doors”, Irene Liu, vice president and general counsel at Checkr, will discuss proactive engagement strategies to help…
The Wolfsberg Group has published new guidance for methods financial institutions should use to carry out sanctions screening. Sanctions screening should be designed to detect,…
This post was authored by PD Villarreal, former Senior VP of Global Litigation at GlaxoSmithKline. Among corporate executives today there are two competing images of…
A component of corporate sustainability is the trust that a company earns in protecting the interest of the communities it impacts. This was a central…
In a continuing blog series, “Knocking on Government Doors”, Irene Liu, vice president and general counsel at Checkr, will discuss proactive engagement strategies to help…
Well-being and mental and psychological resiliency among lawyers has become an increasingly important part of the long-term success of a legal organization or law firm.…
Banks have avoided the major scandals over misuse of personal data and massive data breaches hitting social media and other sectors. But the threat is…
As the global cryptocurrency surge continues, so does its mainstream viability. No longer is “crypto” solely known as a magnet for financial fraud and deception…