Information Security Media Group’s Fraud Summit Chicago was held last week, where security executives concluded that there is a growing need to share cyberintelligence with smaller institutions. The fraud landscape is changing, and community banks and credit unions need to keep up. But the problem is, they might not have enough resources to do so. … Continued
With a broad set of legal definitions and stiff penalties, the UK Bribery Act is often described as “the toughest anti-corruption legislation in the world”. But while UK-based enterprises and lawyers scramble to avoid the Act’s prosecutorial molars, the real worldwide fear is in reaction to the Act’s long-reaching and deadly fangs: universal jurisdiction. Achieving … Continued
If your company already operates internationally or if it hopes to do so one day, the company and its directors must be aware of how to operate within the legal and ethical parameters of the omnipresent Foreign Corrupt Practices Act (FCPA). This is usually a difficult endeavour as the FCPA is not laid out for dealing … Continued