Risk Management

Covid-19 Is Increasing Fraud, But Companies Can Protect Themselves

Declining corporate revenues, a dispersed workforce, and an increasingly desperate population is proving to be a potent recipe for fraud. […]

The Handy Wallet Card That Says “I’m Friends With The Police”

Sometimes called courtesy cards, tens of thousands have been distributed by police union members to simpatico friends and acquaintances, primarily […]

Why Employers Are Vulnerable To “Take-Home” Covid Lawsuits

It’s a growing litigation niche that could generate billions in liabilities, following a pattern that became familiar in asbestos litigation. These cases allege company liability “even though the plaintiff…

How Overreach Can Sink An In-House Privilege Claim

In-house legal at Dartmouth college was brought up short, when a judge ruled its privilege claim for a trove of […]

Flow Chart For Communication After A Data Breach

From the UK, an information security website lays out a systematic communications strategy for companies that have suffered a data […]

Big Retailers, Landlords, On Collision Course

By early summer the statistics were already grim, with fewer than a third of retail tenants paying as little as […]

Beware of Politically Exposed Persons, If You Can Figure Out What They Are

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) wants compliance professionals to be particularly wary of politically exposed persons, which […]

One Issue Trump & Biden Agree On, And It Could Spell Trouble For Internet Giants

A report from the non-partisan Technology and Innovation Foundation (ITIF) compares the two candidates’ positions on a range of technology-related […]

“Disturbing Images”: A Beleaguered Content Moderator Sues YouTube

The same lawyer who won a $52 million settlement earlier this year for a Facebook employee is representing a woman […]

Tesla Wins In Ruling Vs Ex-Employee

In the latest turn in a protracted legal battle, a federal judge dismissed a defamation claim by a former Tesla employee, while allowing the company’s trade secrets case…

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