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7 Mar 2023, 3:35 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
6 Mar 2023, 1:37 pm
To that end, we should expect legislation regarding baseline cybersecurity measures and establishing new liabilities for providers of software products and services. [read post]
3 Mar 2023, 5:16 am
On March 2, the Biden administration released its long-awaited National Cybersecurity Strategy. [read post]
1 Mar 2023, 6:07 am
Kathryn Westmore, a senior research fellow at the Centre for Financial Crime and Security at RUSI (the Royal United Services Institute) writes: “Carrot or stick? [read post]
28 Feb 2023, 9:35 am
An insurance claim lawyer can be your best ally when dealing with a complicated or fraudulent insurance claim. [read post]
28 Feb 2023, 4:28 am
Marshals Service spokesperson Drew Wade, the incident occurred Feb. 17, when the Marshal Service “discovered a ransomware and data exfiltration event affecting a stand-alone USMS system. [read post]
24 Feb 2023, 1:27 pm
Even a suggestive mark can have a primary meaning so closely linked to goods/services that the mark is weak, like RISE for cold coffee. [read post]
24 Feb 2023, 3:00 am
David Eastman for speculating the state could financially benefit if child abuse victims died of their abuse. [read post]
19 Feb 2023, 7:01 am
Programming at CISA’s Fort McNair campus draws together senior officials from across the armed services, the intelligence co [read post]
15 Feb 2023, 5:56 am
Assets and income associated with financial crimes are currently often hidden from regulators, including the Internal Revenue Service (IRS), using chains of entities to obscure who actually owns the assets. [read post]
14 Feb 2023, 7:00 am
The Act also prohibits“support to” the ICC, which it defines as providing “assistance of any kind, including financial support, transfer of property or other material support, services, intelligence sharing, law enforcement cooperation, the training or detail of personnel, and the arrest or detention of individuals. [read post]
14 Feb 2023, 6:56 am
OFAC issued detailed guidance on the due diligence and record-keeping requirements expected of financial institutions, buyers and sellers, commodities brokers, insurers and other actors in the trading ecosystem. [read post]
9 Feb 2023, 2:16 pm
Furthermore, any foreign financial institution that knowingly facilitates a significant transaction or provides significant financial services for any of the individuals or entities designated today could be subject to U.S. correspondent or payable-through account sanctions. [read post]
6 Feb 2023, 5:30 am
Marine Corps for 13 years as an AV-8B Harrier pilot and flight instructor before leaving the service in 2002. [read post]
3 Feb 2023, 7:00 am
Adjuvant.Health, which was formed by the partner physicians and executive team of Allied Physicians Group in 2018, provides a range of consulting services in areas including accounting, financials, analytical and quality reporting, malpractice management, compliance, technology and human resources. [read post]
3 Feb 2023, 5:01 am
Point being: Not every tech company, product, and service poses the exact same set of risks. [read post]
2 Feb 2023, 4:16 am
The assessment, which was conveyed to members of the House Armed Services Committee, will frustrate leaders in Kyiv who consider retaking the peninsula one of their key goals. [read post]
1 Feb 2023, 12:22 pm
Federal enforcement of financial fraud takes many forms. [read post]
31 Jan 2023, 11:00 am
When the Biden administration’s student debt relief plan comes before the Supreme Court next month, it could benefit from an unlikely ally: inflation. [read post]
30 Jan 2023, 6:05 am
In exchange, the United States provides financial assistance, military protection, and services such as the U.S. [read post]
