Risk Management
The overseas hackers who compromised more than seven million people’s information at JPMorgan Chase & Co. also infiltrated nine other […]
The first whistleblower award to a compliance professional, and a major award to a foreign worker are among the updates worth noting regarding whistleblower regulations.
In a recent speech, DOJ Assistant Attorney General for the Criminal Division, Leslie R. Caldwell, announced an initiative within the […]
Former homeland security chief Tom Ridge is getting into cyber insurance, he announced this week. In light of massive breaches […]
New York Times business writer Gretchen Morgenson looks at a study of insider trading activity following company receipt of SEC […]
During an investigation the relator may still be working for the company, possibly taping conversations or business meetings. More reason why any company doing business with the government…
The decisions made in the first few days after internal company fraud has been detected will be a major determinant […]
Respond quickly, contact authorities – including an Internet crime specialty organization – and other tips for corporate lawyers to follow when facing cybercrime.
A court has decided to allow Boston Scientific to pursue a breach of contract defense against employees who disclosed confidential corporate information in whistleblower claims.
Electronic information, including social media posts as well as email, is easy to convey and lives “virtually forever,” and the […]
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