By Bruce Carton2014-12-05T07:45:00
Image: Assistant Attorney General Leslie Caldwell has announced that the Justice Department is creating a cyber-security unit within the Criminal Division. Prosecutors will serve as a “central hub for expert advice and legal guidance regarding the criminal electronic surveillance statutes for both U.S. and international law enforcement conducting complex cyber-investigations,” ...
2015-01-21T11:15:00Z By Tammy Whitehouse
Internal auditors with not enough to do, cheer up: Digital marketing risk is emerging as a new headache to keep you busy. Data theft and fraud are rampant, and ways to find and seal up those weaknesses aren’t entirely clear. “It’s a newer area,” says Bill Michalisin of the Institute ...
2025-12-05T19:25:00Z By Oscar Gonzalez
The U.S. Securities and Exchange Commission’s (SEC) Division of Examinations released its 2026 examination priorities, which give companies a roadmap of areas of heightened risk and regulatory focus for next year.
2025-12-03T17:18:00Z By Adrianne Appel
A San Francisco-based private equity firm has agreed to pay $11.4 million to settle allegations it violated U.S. sanctions rules by handling investments for a sanctioned Russian oligarch.
Site powered by Webvision Cloud