On March 3, 2023, Assistant Attorney General Kenneth A. Polite announced [1] significant revisions to the Department of Justice (“DOJ”) Criminal Division’s Evaluation of Corporate Compliance Programs ...

A frantic call. Your child's voice. A demand for money. Scammers are weaponizing AI-generated voices, and parents are in the crosshairs. Here's how the scam works—and how to stop it.

Last year, the U.S. Securities and Exchange Commission (SEC) levied $2 billion in fines to Wall Street firms for failing to have systems and controls in place for messaging platform use. The U.S.

When people see COVID-19 vaccine misinformation on online personal messaging platforms and don't speak up, this can boost the legitimacy of false claims and further their spread. So why don't we ...

The SEC and the CFTC recently announced billion dollar settlements against several Wall Street financial institutions involving "widespread and longstanding failures by the firms and their employees ...

Under recent revisions to the DOJ’s Evaluation of Corporate Compliance Program guidelines, prosecutors will assess corporate governance approaches to personal devices, communications platforms, and ...

LONDON, April 17 (Reuters) - Global financial companies are falling behind on the monitoring and archiving of all business-related communications using personal messaging apps, a survey released on ...