By Xuning (Mike) Tang and Yihua Astle, BRG | August 10, 2020
How deep learning will reshape the landscape of fraud detection, compliance and risk monitoring, and many other anomaly detection applications.
By Amy Guthrie | August 7, 2020
The accusations could provide fodder for a broader agenda set by President Andrés Manuel López Obrador to strengthen the national oil and electric companies and end reforms that opened the energy sector to foreign investment.
By Kibkabe Araya | August 6, 2020
"Twenty percent of the time spent on unplanned work is wasted," said Vidhya Balasubramanian, managing vice president in Gartner's legal and compliance practice. "That's over a thousand work hours in a year at a typical $1 billion company with 10 full-time employees in the legal department."
By Gina Passarella Cipriani | August 3, 2020
The management consulting firm, which will bolster its financial and investigations star power, said this will increase the opportunities it has to partner with law firms.
By Niall Brennan, SAP Global Security and Marc Voses, Goldberg Segalla | August 3, 2020
The evaluation of cybersecurity in the context of porous interconnectivity requires remaining vigilant for new threats. The final part of this two part article explores cyber threats that raise national security concerns, and why education is key.
By Kristie Blase & Bryn Bowen | August 3, 2020
The type of transparency, measurability, and repeatability that comes from a robust IG framework enhances shareholder and stakeholder engagement, appropriate and fulsome disclosures, business resiliency, and risk identification.
By Hannah Roberts | July 31, 2020
The group known as the Deceptikons APT attempted to infiltrate law firms by deploying malicious PowerShell scripts to infect hosts, according to cybersecurity firm Kaspersky.
By Dan Clark | July 30, 2020
"Increasingly the conversation is not about whether we can do something, it is about whether we should do something. That's a place where the traditional legal skill set of counseling a client really comes in to discuss, 'Is this consistent with our values? Is this consistent with our program?'" Erica Salmon Byrne, executive vice president of data and services at Ethisphere, said.
By C. Ryan Barber | Mike Scarcella | July 28, 2020
Welcome to Compliance Hot Spots, our dispatch on the latest developments in compliance, enforcement and government affairs. We'll be tuned in to today's landmark tech antitrust hearing, and scroll down for Who Got the Work and all the new headlines. Thanks for reading!
By Victoria Hudgins | July 27, 2020
So far, the road to finalize GDPR violation fines against Marriott and British Airways has taken over a year, but lawyers say the ICO is taking its time to build a precedent that withstands corporate battles.
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