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24 May 2024, 6:40 pm
In my view, this stark finding demands immediate action from the international community, including from the United Nations Security Council. [read post]
24 May 2024, 11:03 am
For over a decade, partner Shauna Itri has led litigation teams in complex fraud cases in both state and federal courts. [read post]
24 May 2024, 9:19 am
While the financial sector grapples with the persistent issue of internal fraud, the experiences of Watkins, Carver, and Griffith are just one example of the personal and professional toll that whistleblowing can take. [read post]
24 May 2024, 5:51 am
In that sense, contempt represents a remedy that is internal to the investigation escalation process. [read post]
24 May 2024, 4:46 am
Editor’s Note: The International Criminal Court (ICC) has ignited intense debate with its potential issuance of arrest warrants against Israeli and Hamas officials, spotlighting the complex interplay of international justice, politics, and governance. [read post]
24 May 2024, 12:37 am
In Online Safety, its planned actions include researching the merits of red teaming to detect vulnerabilities in AI models and tools, the merits of s [read post]
23 May 2024, 9:05 pm
Transportation Secretary Pete Buttigieg stated that these rules will guarantee that there are “competent, qualified teams managing railroad operations. [read post]
23 May 2024, 9:01 pm
This HLS blog is authored by a UK-based KPMG team, but most of the nine matters it recommends for 2024 audit committee agendas are just as applicable for US-based companies. [read post]
23 May 2024, 2:31 pm
Implementing plans of this nature involves setting clear sustainability criteria for procurement, training procurement teams on sustainability issues, and engaging with suppliers to encourage sustainable production. [read post]
23 May 2024, 10:28 am
When internal conflicts arise in a business, whether it’s corporate oppression or a partnership dispute, the repercussions can be significant. [read post]
23 May 2024, 6:44 am
Enhanced Communication: AI-powered chatbots can streamline internal communication, reducing delays and improving efficiency. 4. [read post]
23 May 2024, 5:49 am
(In the FBI search and arrest teams on which one of the authors participated, the team leader read the deadly force policy out loud before the start of every operation.) [read post]
23 May 2024, 5:39 am
” Like countless other employers across the United States, Ryan, LLC—a global tax-services firm based in Dallas—uses noncompete agreements to prevent departing principals from poaching Ryan’s clients and team members, and as one tool to protect its confidential business information. [read post]
23 May 2024, 4:53 am
ISRAEL-HAMAS WAR Israel’s war cabinet has instructed its negotiating team to resume talks on a hostage release deal, Israeli Prime Minister Benjamin Netanyahu’s office said early today. [read post]
22 May 2024, 10:23 am
Khan’s public announcement asserts that his team set a threshold even stronger than reasonable belief: “a realistic prospect of conviction. [read post]
22 May 2024, 6:55 am
If so, we would love to talk to you about joining our team of conflicts professionals! [read post]
22 May 2024, 5:23 am
Level Legal and Casepoint Team Up for Turnkey eDiscovery The concierge legal services company Level Legal and the legal discovery platform Casepoint announced today an organizational partnership that provides a complete eDiscover [read post]
22 May 2024, 4:00 am
Assess your internal candidate critically against this job description. [read post]
22 May 2024, 2:38 am
Advertisement Federal prosecutors said that on Sept. 2, 2023, Thompson video-recorded or attempted to surreptitiously video-record a 14-year-old female passenger with a cellphone as she used the aircraft lavatory while he was working as a flight attendant onboard American Airlines Flight 1441 from Charlotte Douglas International Airport to Boston Logan International Airport. [read post]
21 May 2024, 4:44 pm
According to the study, 56% of financial professionals in the U.S. and U.K. have spotted or suspected internal fraud in their workplaces. [read post]