Risk Manager

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Which Agency Will Regulate Crypto, SEC or CFTC?

Both the SEC and Commodity Futures Trading Commission have a case for becoming the “crypto-sheriff,” the arguments largely resting on […]

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What Lisa Monaco Said

In a speech before an American Bar Association institute on white collar crime, Deputy Attorney General Lisa O. Monaco gave […]

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Regulatory Confusion; Drone Insurance Stalled

An uncertain regulatory framework is hindering the development of needed insurance products in a rapidly expanding drone market, according to […]

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How A Civil War Law To Snare Mule Scammers Enhances Cyber Risk For Govt Contractors

The False Claims Act, passed in 1863 to nab unscrupulous merchants selling sawdust-laden gunpowder and lame mules to the Union […]

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The CA Employment Law Minefield: What’s New For ’22

It’s not yet illegal to be an employer in California, but it’s getting there….

Marijuana Banking Legislation Gains Renewed Push from State AGs

Pot Growers Said To Be Clueless Re Insurance

The typical cannabis policyholder too often views insurance coverage “as a box to check off for compliance purposes,” according to […]

Key Compliance Steps for New Salary Requirements for FLSA Exemptions

“Bankroll Johnny” Allegedly Filed Insurance Claims On Jewelry Forfeited When He Went To Prison

An Oregon man who was serving a 57-month sentence got out of federal prison in the summer of 2020 on […]

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Plaintiff Sues Over False Positive On $100K Online Jackpot

A woman who says she won $100,000 in an online slots game but was then told there had been a […]

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Specialty Insurance Gains New Foothold

A former business development manager at Microsoft owns a “treasure chest of sneakers,” augmented by the lucky discovery of a […]

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German, Israeli Police Cooperate, As Israel Becomes A Hub Of On-Line Financial Fraud

At the behest of German authorities, Israeli police raided a call center in Petah Tikvah, Israel, and detained 15 people. […]

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