Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Foley & Lardner ordered by Published Date Descending.
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2 Russian Cybercriminals Are Charged With Stealing Tens Of Millions!
The US Department of Justice announced a $5 million reward for Maksim Yakubets who "...allegedly has engaged in a decade-long cybercrime spree that deployed two of the most damaging pieces...
9 Dec 2019
Since 2013 More Than $26 Billion Has Been Scammed By BEC/EAC (Business Email Comprise/Email Account Compromise Aka Spearphishing)!
The FBI Internet Crime Complaint Center (IC3) announced "Domestic and international exposed dollar loss.
United States
29 Nov 2019
281 Criminal Arrested For Spearphishing (Think Business Email Compromise Or BEC)! reported that the 281 criminals "stole more than 250,000 identities and filed more than 10,000 fraudulent tax returns… attempting to generate more than $91 million in refunds."
United States
16 Sep 2019
WOW! $2.9 Million Lost To Cybercrime Every Minute Last Year (Think $1.5 Trillion For The Year)!
RiskIQ reported that it "tapped proprietary global intelligence and third-party research to analyze the volume of malicious activity on the internet, revealing that cybercriminals cost the global economy
United States
31 Jul 2019
Storm Preparation: Dealing With Financially Troubled Companies And Avoiding Clawbacks
The current state of the U.S. economy is relatively strong.
United States
17 Jul 2019
Great Idea - AI (Machine Learning) Used For Fraud Prevention & Payment Intelligence! reported that "A machine learning model is only as good as the instructions it is given…..
United States
28 Jun 2019
Wow - Cryptocurrency Thefts, Fraud Was $1.2 Billion In The 1st Quarter Of 2019
Reuters interviewed Dave Jevans (CEO of CipherTrace) who said that "Crypto crime has gotten worse because regulations are still weakly enforced.
United States
17 May 2019
Ambulance Suppliers: CMS Is Not Planning To Issue Fraud Waivers For ET3
On February 14, 2019, CMS' Innovation Center announced its Emergency Triage, Treat, and Transport (ET3) Model for EMS / ambulance suppliers to partner with other health care providers
United States
15 May 2019
$100M+ Guilty Plea For Spearphishing (BEC – Business Email Compromise)!
The Department of Justice reported that "a Lithuanian citizen, pled guilty today to wire fraud arising out of his orchestration of a fraudulent business email compromise scheme
United States
5 Apr 2019
Third Of Three Videos: What Is The FCPA?
We are pleased to announce the release of the third and final video in our India anti-bribery compliance video series
United States
12 Feb 2019
Doing Business In Mexico
NAFTA boosted the centuries-old business relationship between Mexico and the United States by allowing both countries to benefit from a seamless workshop that undoubtedly made the pie larger.
29 Jan 2019
Eight Compliance Enhancements That Automotive Companies Can Take To Cope With The Aggressive Enforcement Of International Regulations
Two years into the new administration, regulators have imposed three of the ten largest Foreign Corrupt Practices Act (FCPA) ...
United States
29 Jan 2019
Second Of Three Videos: Anti-Bribery And Foreign Corrupt Practices Act Compliance For U.S. Companies Doing Business In India
We are pleased to announce the release of the second video in our India anti-bribery compliance video series.
United States
25 Jan 2019
SEC Enjoins An ICO For False Claims
The Securities and Exchange Commission (SEC) filed a "complaint unsealed yesterday alleges that Blockvest falsely claimed its ICO and its affiliates received regulatory approval from various agencies,
United States
17 Dec 2018
IoT Hackers Plead Guilty And Get No Jail Time! reported that after substantial cooperation with the FBI that the three "…men charged with creating and managing the Mirai botnet have pleaded guilty ...
United States
23 Oct 2018
Strategies For Protecting Against Vendor Payment Fraud
Cybercrime is an ever-increasing threat from which manufacturers are not immune. Although reliable statistics are not available ...
United States
12 Oct 2018
IoT Hackers Plead Guilty And Get No Jail Time reported that after substantial cooperation with the FBI that the three "…men charged with creating and managing the Mirai botnet have pleaded guilty to conspiracy to violate the Computer Fraud & Abuse Act...
United States
28 Sep 2018
74 Arrested for Spearphishing (Cyber Fraud AKA Business Email Compromise - BEC) For Theft Of +$16m!
Given the great success for Spearphising criminals it is unlikely to they will ever leave this space!
United States
14 Jun 2018
Don't Trust Public Wifi Is One Of 5 Ways To Avoid Fraud This Tax Season! reported very bad news about tax season fraud that "Sixty days into the 2017 tax season, that same preparer had 1.5 million user authentication attempts with more than 28,700 of them being...
United States
24 May 2018
DOJ Announces Policy To Promote Fairness When Multiple Authorities Investigate The Same Misconduct
On May 9, 2018, the U.S. Department of Justice (DOJ) announced a policy related to resolutions of criminal and civil corporate enforcement.
United States
23 May 2018
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