News & Analysis as of

Remote Working Fraud

Alston & Bird

North Korean IT Remote Worker Fraud Scheme Data Security and Employment Law Impact

Alston & Bird on

The recent indictment of 14 North Korean nationals for fraudulently obtaining remote IT jobs with U.S.-based companies underscores the importance of vigilant hiring practices. Our Privacy, Cyber & Data Strategy and...more

Wiley Rein LLP

Continued Remote Hiring Concerns in IT Sector: What to Look for in 2025 and How to Mitigate Business Risk

Wiley Rein LLP on

Remote worker fraud is expected to continue to proliferate in 2025. Fully remote hiring and work, particularly in the technology sector, continues to pose unique business and legal risks for companies. Just in December 2024,...more

NAVEX

Remote Workforces Create New Challenges for Investigators and Compliance Officers

NAVEX on

Though the world is no longer at a standstill due to COVID and our lives have returned to something resembling “normal,” the pandemic forever cemented remote and hybrid work into existence. Indeed, such flexible work...more

Foley & Lardner LLP

DHS Extends Current Version of Form I-9 and the I-9 Temporary Flexibility Procedures While Considering Future Changes

Foley & Lardner LLP on

The Department of Homeland Security (DHS) recently announced that employers should continue using the current version of Form I-9, Employment Eligibility Verification beyond the expiration date. The current version of Form...more

Porter Hedges LLP

Best Practices to Prevent Internal Fraud and Embezzlement

Porter Hedges LLP on

While companies increase focus on external risks by enhancing regulatory compliance, anti-corruption policies, and cybersecurity, they must not lose sight of internal risks, including internal fraud and embezzlement....more

BCLP

No Place Like Home: Heightened risks for companies due to Covid-19 and remote working arrangements

BCLP on

As the COVID-19 pandemic evolves so, too, does the threat of economic crime. Recent reports into fraud since the start of the pandemic highlight the extent of this threat but also confirm that the banking and finance industry...more

Bracewell LLP

Does Work-From-Home Work for Your Company's Cyber Insurance?

Bracewell LLP on

The start of a new year is always a good reminder to take some time to review key areas and assess whether changes are in order. There are many examples of this both personally and professionally, but a company’s insurance...more

King & Spalding

FINRA Seeks Feedback on Pandemic-Related Impacts and Lessons

King & Spalding on

On December 16, 2020, FINRA issued Regulatory Notice 20-42 announcing a retrospective rule review to seek comments on “Lessons From the COVID-19 Pandemic.” In the notice, FINRA requests interested parties to provide...more

Lighthouse

Does Cellular 5G Equal 5x the Fraud and Misconduct Risk?

Lighthouse on

Increased cellular speed through mobile devices offer increased opportunity for fraudsters to circumvent corporate IT controls by using shadow IT platforms to infiltrate proprietary and confidential data at scale, wreak havoc...more

Baker Donelson

Fraudulent Unemployment Claims on the Rise: What Should Employers Do?

Baker Donelson on

Government agencies are grappling with the theft of millions of taxpayer dollars through unique fraud schemes directed at state unemployment programs. Employers often are the first to discover these schemes when they learn...more

UB Greensfelder LLP

FINRA Addresses Online Fraud In The Face Of COVID-19

UB Greensfelder LLP on

Online fraud is a bigger business than ever in the current pandemic environment. Far from “self-isolating,” fraudsters are seeing online work as an opportunity to take advantage of firms and their customers, using stolen...more

The Volkov Law Group

DOJ and FBI Fight Back Against Pandemic Fraud

The Volkov Law Group on

You can always count on cyber-criminals and fraudsters to come out of the woodwork when a national crisis occurs.  The COVID-19 pandemic has resulted in a multitude of criminal schemes....more

Seyfarth Shaw LLP

Belonging, Connection, and Inclusion Amid COVID-19

Seyfarth Shaw LLP on

In a short span of time, we have gone from thinking about the virus as a distant concern to working remotely from home as we have been asked to help flatten the curve by social distancing. We are daily bombarded with news and...more

Foley Hoag LLP - Security, Privacy and the...

Beware of COVID-19-Based Cyber Attacks, Say US and UK Agencies

Malicious cyber actors have been exploiting the COVID-19 crisis, warn the Department of Homeland Security’s Cybersecurity and Infrastructure Security Agency (CISA) and the UK’s National Cyber Security Centre (NCSC) in a joint...more

Proskauer on Privacy

FTC Ramps up COVID-19 Activity After Improving its Data Security Enforcement Orders

Proskauer on Privacy on

With the spread of the novel coronavirus (COVID-19), cybersecurity criminals and scammers are ramping up their efforts to target vulnerable employers and workforces. The FTC announced today that since January they have...more

15 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide