Respondents suggest generative AI, regulations and cyber insurance will all play a role in cybersecurity next year.

Adulteration, pesticides and unauthorized ingredients were among fraud and non-compliance issues discussed by European countries recently. The number of ...

When I investigated and litigated False Claims Act (FCA) cases at the U.S. Department of Justice (DOJ) over the last 10 years ...

The first binding Codes of Practice under the UK’s Online Safety Act 2023 (OSA) have now been published, requiring those in scope to take ...

A private real-estate manager with more than $1 billion in assets under management has agreed to settle a whistleblower ...

Firms can show good compliance by evidencing that their fraud risk assessments properly evaluate the nature and extent of risk that associated persons will commit fraud to befit the firm or its ...

Bureau has raised $30 million of Series B financing as the start-up seeks to build on a tripling of customer numbers and ...

The U.S. Department of Justice (DoJ) has indicted 14 nationals belonging to the Democratic People's Republic of Korea (DPRK or North Korea) for their alleged involvement in a long-running conspiracy ...

The Need for Security Risk Assessments & Incident Response Plans Crisis management response plans take on many forms and include both a preventive component as well as an action plan in the event ...

LexisNexis Risk Solutions has struck a deal to acquire IDVerse adding biometric fraud protection to its portfolio of analytics and global data networks for risk assessment and defense against ...

We are taking bold and decisive action to tackle benefit fraud ... defines as high risk to a DWP employee, who will then decide to whether or not to approve it – the assessment did not ...