Risk Management
A Fourth Circuit ruling limits bank liability in email fraud cases, holding that banks have no duty to detect mismatched names in ACH transfers unless they have actual knowledge.
Explore the latest Department of Justice (DOJ) guidance on the Foreign Adversary Data Rule, so that risk leaders can ensure compliance and avoid enforcement pitfalls.
Read how the Department of Energy (DOE) seeks input on siting AI infrastructure on federal lands, offering developers complex regulatory and compliance challenges.
Nonprofits should prepare for the changing Oregon data privacy laws and be in compliance by July 2025 or risk penalties and reputational damage.
AI in recruitment offers efficiency, but also risk. Discover how compliance teams can navigate bias, transparency, and regulatory scrutiny in this evolving space.
Learn how ChatGPT has become a newly introduced attack surface for hackers, who have quickly taken advantage of a vulnerability in its infrastructure.
Data silos and short retention windows threaten litigation success. Learn about the importance of future-proofing your eDiscovery data preservation strategies.
In his first column for Today’s General Counsel, Contoural Founder and CEO Mark Diamond explains why emails are business records and how your organization should be managing them.
Is your organization ready for the new era of equal employment opportunity compliance? Learn how to manage growing EEO risks across state and local jurisdictions.
Raspberry Robin is a rising force in Russian cybercrime, brokering access for state-backed hackers targeting global industries and government agencies.
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