Attorney General Eric Holder announced today that the Justice Department collected $24.7 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2014. The more than $24 billion in collections in FY 2014 represents nearly eight...
KnowBe4 says “watch out” for cybercriminals looking to make some extra cash during scam season - it's a social engineering bonanza with threats on multiple fronts. Tampa Bay, FL (Dec 3, 2014) -- KnowBe4 issued an alert today warning...
Internet Privacy in the Digital Age As Internet usage continues to grow all across the world, security risks have become a reality for businesses. Irrespective of the size and type of your business, you cannot ignore the possibility of...
Increased regulatory scrutiny and complexity, enforced business changes and individuals being held personally accountable are all set to continue as a result of continuing widespread compliance failures.
A November 18 ruling by the National Transportation Safety Board (NTSB) clarifies the Federal Aviation Administration’s authority over drones, or unmanned aircraft, according to Timothy B. Adelman, a shareholder in the Annapolis, Md. office of national law firm LeClairRyan...
The cost of engaging corrupt third parties has never been higher for multinational companies. Without exception, the top 10 FCPA enforcement cases in history, totaling fines and penalties of more than $3.6 billion since 2008 ...
With the IPO market continuing to surge, it’s vital that companies preparing for their IPOs rigorously examine their risk management, controls and compliance infrastructure for a successful offering and to support future growth, according to a new report by PwC US. The...
Large Scale Attacks Against Financial Firms, Retail Companies, and Consumers’ Personal Identities and Online Accounts Are Dominant Trends BALTIMORE – November 18, 2014 ─ Consumers experienced a wide range of data privacy and security threats in the third quarter...
Although organizations have made strides in establishing best practices for the IT audit function, many are struggling to keep pace with global IT risks amid rapidly changing technology environments ...
With the COSO's 1992 Control Framework being superseded by the 2013 updated edition on December 15, 2014, now is the time for companies to use the updated framework to evaluate the effectiveness of their systems of internal control over...
Protiviti (www.protiviti.com), a global consulting firm, has published the sixth edition of its Guide to U.S. Anti-Money Laundering Requirements: Frequently Asked Questions. The sixth edition of the guide (www.protiviti.com/AML) serves as a reference tool for organizations as they continue...
CFOs and financial executives will continue to focus on addressing their cash flow and working capital capabilities in 2015, according to the annual Finance Priorities Survey (www.protiviti.com/financesurvey) released today by global consulting firm Protiviti (protiviti.com) and Financial Executives Research...
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