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Data Protection › Data Privacy › Financial Crimes

Skadden, Arps, Slate, Meagher & Flom LLP

Europol Published Practical Guide for Cooperation Between Financial Institutions and Investigative Authorities

Skadden, Arps, Slate, Meagher & Flom LLP on

Public-private partnerships across the world between financial institutions, financial intelligence units and investigative authorities have laid the foundation to advance criminal investigations. However, there is further...more

Bennett Jones LLP

Defending Against Ransomware: OSFI Updated Advisory on Cyber Incident Reporting

Bennett Jones LLP on

Ransomware continues to present an increasing risk to all organizations. Ransomware attacks can involve the installation of malicious software designed to block access to computer systems and/or steal data, and a...more

Wilson Sonsini Goodrich & Rosati

FTC Releases Updated Safeguards Rule for Financial Institutions

Wilson Sonsini Goodrich & Rosati on

On October 27, 2021, the Federal Trade Commission (FTC) released a final rule that updates the Safeguards Rule of the Gramm-Leach-Bliley Act (Final Rule). This Final Rule comes after the FTC sought comment on proposed changes...more

NAVEX

Impact of Digitized Environments & Modern Workplaces on Internal Investigations

NAVEX on

One of the hallmarks of a successful investigation is rooted in the expression “knowing what you don’t know.” An experienced investigator knows a lot about a lot of things – different types of fraud, corruption, theft,...more

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