--Stepped-up investigations, proposed rule changes could pressure businesses, LeClair Ryan Attorney Charlie Meyer warns in recent blog Richmond, Va. (February 8, 2016)—– Employers should be prepared to face an onslaught of labor and employment law changes in 2016, cautions Charlie...
Cybersecurity risks, the rapid pace of change, complicated subject matter and the technical jargon used to describe emerging technology and associated risks make this a challenging area. Directors and IT is a guide to help directors bridge the “IT...
Employers should be on the lookout for offensive speech and quash any suggestion of harassment, LeClair Ryan Attorney Carmon M. Harvey warns in recent blog Philadelphia, PA (2/4/16) – As concern over terrorism mounts, verbal attacks and other incidents involving Muslim employees...
HPE Investigative Analytics leverages breakthrough machine-learning and archiving software to help financial services institutions identify and stop fraudulent behavior New York, February 2, 2016 – LegalTech Conference – Hewlett Packard Enterprise (NYSE: HPE) today announced the availability of HPE Investigative Analytics, a...
Thursday, January 21, 2016, New York - EisnerAmper LLP today released the results from its sixth "Concerns About Risks Confronting Boards" survey. The consistent trend, over all the surveys, is that reputational risk ranks as the top concern. Seventy-five...
Collaboration Driven by Shared Goal to Help Place Humanity at the Center of 21st Century Business NEW YORK and DAVOS, Wednesday 20 January 2016 – PwC and LRN today announced a long-term strategic relationship to better help organizations elevate behavior, define and scale...
Three out of five respondents plan to increase their spending on forensic data analytics (FDA) over the next two years The use of data visualization tools to prevent and detect fraud has doubled since the 2014 FDA survey Leading...
By: KT Michaelson The European Union recently adopted a directive that will mandate sustainability reporting starting in 2017. Under the new law, a company must report on environmental impacts, social matters, human rights, anti-corruption and diversity if it: has...
Law firm Morrison & Foerster offers its latest run-down of the Top 10 Anti-Corruption Developments. The firm keeps a close watch on investigations, enforcement actions, prosecutions and even sentencings worldwide in major cases involving bribery, money laundering and corruption,...
Using ACL GRC and ACL Analytics Exchange, a regional commercial bank realizes nearly $1.5 million in benefits and cost savings over three years VANCOUVER — January 14, 2016 — ACL today announced an independent study found a regional bank that deployed ACL™ GRC and ACL™ Analytics Exchange audit management...
Client Reported Securities Violations that Led to $267 Million SEC Enforcement Action New York (December 18, 2015) – Labaton Sucharow LLP, which established the first national practice exclusively dedicated to representing Securities and Exchange Commission (SEC) whistleblowers, announced today...
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