Law Enforcement Case Studies Moderator: Meaghan Welch, Cyber Crime Defense Sr. Manager, Bank of America Panelists: Joshua Fuerst, ATSAIC - Global Investigative Operations Center, USSS Chris Lynam, Director General, National Cybercrime Coordination Centre (NC3) and Canadian Anti-Fraud Centre/ Roya...
Global Privacy Enforcement Network Conducts International Privacy SweepO'Donoghue, Cynthia
Anti-Fraud Our specialist fraud detection and enforcement services incorporate covert surveillance, digital investigations, and compliance-focused solutions. From internal theft to complex ecommerce fraud, our expertise in physical and online environments delivers actionable intelligence and admissible evidence,...
Anti-Fraud Our specialist fraud detection and enforcement services incorporate covert surveillance, digital investigations, and compliance-focused solutions. From internal theft to complex ecommerce fraud, our expertise in physical and online environments delivers actionable intelligence and admissible evidence,...
Anti-Fraud Our specialist fraud detection and enforcement services incorporate covert surveillance, digital investigations, and compliance-focused solutions. From internal theft to complex ecommerce fraud, our expertise in physical and online environments delivers actionable intelligence and admissible evidence,...
(collectively, “Socure,”“we,”“us,” or “our”), a platform providing digital identity verification and fraud prevention products and services (the “Services”), and describes How Socure Works, the Personal Information We Collect (and the Sources), our Cookie Policy, Where We Store And...
1 Lincoln famously remarked that laws without enforcement are just good advice, an observation anticorruption advocates understand all too well. For almost two decades, theUNCAC Coalitionhas sought to see that the world’s most important anticorruption law, the United Nations Convention Against Corrupt...
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And then, of course, there was the SNC-Lavalin case, which involved alleged CFPOA violations, though the company eventually negotiated a plea bargain that removed bribery-related charges in exchange for a fraud conviction. (Doing so avoided triggering the CFPOA’s debarment provisions, which ...
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