New Virginia "Workplace Violence" Definition and Healthcare Reporting Law: What's the Tea in L&E?
Top challenges with Compliance Management
Episode 377 -- Refocusing Due Diligence on Cartels and TCOs
Daily Compliance News: July 11, 2025, The What is a COI Edition
Regulatory Ramblings: Episode 73 - Geopolitical Risk: Thai Tensions / Sanctions, Tariffs & FCPA Enforcement in Asia
Treating Compliance Like an Asset
When DEI Meets the FCA: What Employers Need to Know About the DOJ’s Civil Rights Fraud Initiative
No Password Required: From AOL to Award-Winning Cuisine to High-Stakes Hacking
Compliance Tip of the Day: Lessons from Internal Control Failures
Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 241: Fighting Nurse Burnout with Data-Driven Innovation with Dr. Ecoee Rooney of Indicator Sciences
Compliance Tip of the Day: Internal Control Deficiencies
Daily Compliance News: July 8, 2025, The Learning on the Job Edition
#Risk New York Speaker Series – Exploring Future Regulatory Trends and Compliance Strategies with Rory McGrath
FCPA Compliance Report: Stay the Course: Ellen Lafferty on Navigating Anti-Corruption Compliance in 2025
Compliance Tip of the Day: Assessing Internal Controls
Daily Compliance News: July 7, 2025 the Disaster on the River Edition
Multijurisdictional Employers, P2: 2025 State-by-State Updates on Non-Compete/Non-Solicitation Agts
10 For 10: Top Compliance Stories For the Week Ending June 28, 2025
Compliance Tip of the Day: COSO Objective 5 – Monitoring Activities
Episode 30 - Inaugural Episode with Ian Sherr: Compliance Week’s Insights and Reflections from June to July 2025
ComplexDiscovery Editor’s Note: This featured article from ComplexDiscovery OÜ provides an examination of one of the most compelling sessions from the 2025 Dublin Tech Summit, where AI transcended analytics and delved into...more
Trial outcomes often hinge on witness testimony. Attorneys collect much of this testimony during a formal process called a deposition. A critical component of discovery, depositions traditionally occur in law offices or...more
We live in an era in which information is a valuable commodity. Access to data, ideas, and trade secrets is in high demand, particularly for individuals or companies seeking to profit from this information. One way they gain...more
As law firms and legal departments race to leverage artificial intelligence for competitive advantage, many are contemplating the development of private Large Language Models (LLMs) trained on their work product. While the...more
Data Resilience Masterclass: Navigating the Risks of the Digital Age - Data Risk and Resilience is a critical topic for modern businesses, especially within industries that handle vast amounts of sensitive information....more
Defining the role of inherent risk in cybersecurity - Inherent risk is a concept that while fundamental to cybersecurity, has largely been disregarded by popular cybersecurity risk guidelines and standards and remains arcane...more
Since 2021, the Department of Justice (DOJ) has been increasingly focused on adjudicating False Claims Act (FCA) matters for deficient cybersecurity practices. As the government increases scrutiny of data privacy and...more
Cybersecurity is one of the biggest challenges facing contemporary society. With the advancement of digital technologies and the ever-increasing dependence on information systems to perform the most diverse activities, the...more
Join us for an exciting online event that explores the challenges and risks associated with the new work from home reality in the professional services industry. Discover how professionals are adapting to remote work and...more
Join us for an exciting in-person event at Covington & Burling LLP, New York Times Building, 8th Avenue, New York, NY 10018, USA. Discover the new reality of professional services work from home and the associated risks....more
DefCon’s AI Village - Sven Cattell, shown above, is the founder of a key event at DefCon 31, the AI Village. The Village attracted thousands of people eager to take part in its Hack The Future challenge. At the Village I...more
In a landmark move towards the regulation of generative AI technologies, the White House brokered eight “commitments” with industry giants Amazon, Anthropic, Google, Inflection, Meta, Microsoft, and OpenAI. The discussions,...more
In the digital age, law firms have faced increased pressure to protect exponentially growing amounts of data under their management, especially since they have become major targets for bad actors seeking to profit by stealing...more
Tech Vendors and Cybersecurity – Are They Responsible? It has long been recommended that when you contract with a technology vendor that you include an indemnity clause in the contract wherein the vendor will indemnify you...more
On March 3, 2023, the Department of Justice (“DOJ”) issued long-awaited guidelines on how it will evaluate whether companies have implemented appropriate guidance and controls on the use of personal devices and third-party...more
[Editor’s Note: The High Cost of Risky Business: Lessons in Vigilance from Enron, Wirecard, and Silicon Valley Bank was first published March 15, 2023 on ComplexDiscovery and is republished with permission.] Vigilance is...more
All too often, organizations forget that cybersecurity is not a technology, it is a strategy. Throughout the industry we see reliance placed on technical solutions without much thought given to fundamentals and risk-based...more
In the past two years, the scope and volume of data that needs to be collected has evolved quicker than ever before. Corporations are continuously looking for the most effective and efficient ways to stay on top of the...more
Cybersecurity programs must be tested on a routine basis. It takes significant time and effort to develop a cybersecurity program. The efficacy of a program is only theoretical until thorough testing is conducted. One of...more
The CyberSecurity Framework (CSF) was created to solve a pernicious problem – repeated, damaging cyberattacks against US critical infrastructure sectors. The danger was such that President Barack Obama directed a federal...more
Risk management is the process of minimizing or mitigating risk. It begins with identification and evaluation of the various types of risk that an organization faces, determining the probability that these risks will occur,...more
All organizations are at different stages of cybersecurity risk management program development. These stages range from one end of the spectrum, where cybersecurity is not a consideration at all, to the opposite end where the...more
A New Approach to Security in the WFH (home) and WFC (cloud) Era - In the Middle Ages, kings and other nobles secured their fiefdoms with a high-walled castle and a moat. The moat was designed to make it difficult for...more
Join us in a unique discussion regarding the cross-functional activities eDiscovery, IT, Compliance, Data Governance, and Security leaders often participate in while managing a large corporation’s information. Tips and tricks...more
Corporate legal departments have seen some significant changes over the past couple of years. The ongoing explosion of data volumes and rapid adoption of new communications technologies have made e-discovery operations more...more