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Cyber Attacks Corruption

The Volkov Law Group

NAVEX’s 2023 State of Risk & Compliance Report: Compliance Steps Up

The Volkov Law Group on

NAVEX’s annual report on the state of risk and compliance is a must read.  Each year NAVEX supplies helpful insights that compliance professionals, corporate managers and board members can use to benchmark their respective...more

The Volkov Law Group

DOJ Charges Russian Officials for Two Historical Hacking Campaigns

The Volkov Law Group on

The Justice Department continues to prosecute Russian-related crimes.  Since the Ukraine Crisis, DOJ has steadily been announcing criminal charges against defendants connected to Russia. ...more

American Conference Institute (ACI)

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL

ACI’s and C5’s 10th Edition of Fraud, Asset Tracing & Recovery Miami conference is returning on January 24 – 25, 2022 in person! Deemed as the foremost, can’t-miss event for the Fraud community, it gathers the pre-eminent...more

Robins Kaplan LLP

Financial Daily Dose 2.11.2020 | Top Story: DOJ Indicts Four from Chinese Army Over 2017 Equifax Cyberattack

Robins Kaplan LLP on

-The DOJ has announced charges against four members of China’s military related to the 2017 cyberattack on credit-reporting agency Equifax, the breach that revealed “trade secrets and the personal data of about 145 million...more

The Volkov Law Group

The Convergence of Cybersecurity, Compliance, and Enterprise Risk Management

The Volkov Law Group on

When you survey business leaders on significant risks, they invariably cite cybersecurity as number one and anti-corruption as number two. For global businesses, this makes total sense. Cyber-crime damage is estimated to...more

Thomas Fox - Compliance Evangelist

Days of Future Passed 50th Anniversary Tour, GHBER and the Control Risk 2018 Risk Map

The Moody Blues finally made it to Houston last week (well Sugar Land – but close enough). They were celebrating the 50th anniversary of the release of what many call the first progressive rock album, Days of Future Passed....more

Robinson & Cole LLP

Data Privacy + Cybersecurity Insider - October 2017

Robinson & Cole LLP on

McAfee Report Lists Health Care Sector as Most Targeted Industry for Cyber-Attacks - In its cybersecurity incident report outlining vulnerabilities for the second quarter of 2017, security firm McAfee lists the health care...more

Mintz - ML Strategies

Africa Update - October 2015 #2

Mintz - ML Strategies on

Leading the News - Libya: On October 8th, The Washington Post provided an update on the Islamic State of Iraq and the Levant’s (ISIL) activities in Sirte, Libya. Since taking hold of Sirte earlier this year, ISIL...more

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