Vinson & Elkins settled claims made against it related to its sign-off on fraudulent deals for 2006]Fraud is the Moving Target 39 magnitude there are many points of intervention WorldCom wasa fraud that was labeled unsophisticated by both members of the audit profession andJennings, Marianne M...
Department of Justice's efforts against ransomware and found its task force was largely ineffective. Continue Reading By Arielle Waldman, News Writer News 03 Oct 2024 Getty Images Cryptomining perfctl malware swarms Linux machines Aqua Security researchers believe that perfctl malware has ...
Compliance with corporate, government and industry standards and regulations is critical to meet business goals, reduce risk, maintain trust and avoid fines. Get advice on audit planning and management; laws, standards and regulations; and how to comply with GDPR, PCI DSS, HIPAA and more. Top ...
The hackers make the assumption that the computers being used outside the work environment are more vulnerable than those protected by a corporate IT department. Growing threat 3. For companies it is a growing threat as home working increases: a recent survey from the Equal Opportunities ...
Department of Commerce (either directly or through a European Data Protection Authority) and afford the Department of Commerce time to attempt to resolve the issue. Each party shall be responsible for its own attorney’s fees. Please be advised that, pursuant to the DPF, the arbitrator(s) may...
Target said Tuesday that it’s making significant investments in cyber defense to combat retail theft and fraud and has teamed up with the U.S. Department of Homeland Security’s Homeland Security Investigations division to combat retail theft. ___ Follow Anne D’Innocenzio: http:/...
Yet efforts to pass corporate tax reform that includes incentives and penalties to prod businesses into bringing that money home have stalled in Washington. Tired of waiting for a fix, several states are going after state tax dollars that disappear into offshore havens....
doi:10.2139/ssrn.967478This Paper analyzes the enhanced responsibilities and liability concerns that corporate/securities attorneys have in the post-Enron era. State ethical rules, SSocial Science Electronic Publishing
The Department of Justice has called the Jalisco cartel "one of the five most dangerous transnational criminal organizations in the world." The cartel's leader, Nemesio Oseguera, aka "El Mencho," is among the most sought by Mexican and U.S. authorities....
Our primary source for data on the PPP comes from microdata made available through the Small Business Administration (SBA) and the Department of Treasury. We are able to observe all loans approved under the program. For all loans, the data include borrower and lender name, the borrower’s sel...