Risk Management

Meta’s Expanding Exposure to Scam Ads

Discover how Meta’s internal documents reveal the considerable scale of scam ads and legal pressures as regulators scrutinize its ad practices.

Worldwide Take-Down Disrupts Major Malware Ecosystems

Learn more about worldwide take-down efforts that dismantled expansive criminal infrastructures and reshaped cyber enforcement strategies across multiple jurisdictions.

Legal Actions After Conduent Hack Exposes Health Information

Read why proposed class actions are targeting Conduent following a hack affecting millions, and raising questions about the protection of health information.

OIG Clarifies Safe Harbor Compliance in Anti-Kickback Violations Advisory

A recent OIG opinion clarifies how strict adherence to safe harbor rules can shield companies from anti-kickback violations tied to physician ownership.

Information Governance vs. Data Governance: Why the Difference Matters

Learn why confusing the roles of information governance and data governance can lead to serious misalignment, inefficiencies, and compliance risks.

Staying Ethical and Maintaining Conflict-of-Interest Compliance in the Season of Giving

Learn how to maintain conflict-of-interest compliance this holiday season with guidance on transparency, gift value, and ethical decision-making.

DOJ Settlement Underscores Cybersecurity Risks for Government Contractors

Read how a new DOJ settlement highlights rising scrutiny on cybersecurity compliance among government contractors and the costly risks of noncompliance.

E-Verify Compliance as a Growing False Claims Act Risk for Contractors

 Discover why DOJ actions show E-Verify compliance is now a frontline False Claims Act (FCA) risk and contractors need disciplined responses to avoid exposure.

AI and Personal Devices Outpace Security, Evade Access Controls

Explore how employees and AI tools are bypassing outdated access controls, creating new security, compliance, and oversight challenges for companies.

Phishing Scam On LinkedIn Targets Fintech Executives

Read how a new phishing campaign on LinkedIn targeting executives uses trust in professional networks to steal Microsoft credentials and session cookies.

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