On January 9, 2021, China’s Ministry of Commerce (MOFCOM) issued its No. 1 Order of 2021 titled “The Rules on Blocking Unjustified Extraterritorial Application of Foreign Legislation and Measures” (hereinafter, the “Chinese...more
An increasing number of businesses are targeted by very sophisticated email scams designed to convince company employees responsible for executing financial transactions to wire funds to overseas accounts controlled by...more
1/3/2017
/ Banks ,
CEOs ,
CFOs ,
Chief Information Officers (CIO) ,
Chief Information Security Officer (CISO) ,
Commercial Insurance Policies ,
Continuing Legal Education ,
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Crime Victims ,
Cybersecurity ,
Email ,
FBI ,
Fraud Prevention ,
Loss Prevention ,
Offshore Banks ,
Phishing Scams ,
Risk Assessment ,
Risk Mitigation ,
Webinars ,
Wire Fraud
An important thing for people interested in U.S.-China commercial and financial relations to consider in connection with Donald Trump’s victory in the presidential election on November 8, 2016 is that no one can know with...more
On May 9, 2016 the International Consortium of Investigative Journalists (ICIJ) released a searchable database with information on almost 320,000 offshore entities from of the Panama Papers and Offshore Leaks investigations....more
Cyber criminals continue to prey on websites with unpatched vulnerabilities and ill-protected point of sale (POS) systems to steal credentials such as personal data, credit card numbers and bank account details.
Common...more
An increasing number of businesses continue to be targeted by very sophisticated email scams designed to convince company employees responsible for executing financial transactions to wire funds to overseas accounts...more