Businesses are constantly targeted by criminals attempting to gain access to information that will allow them to fraudulently divert wire transfers. This often occurs after the criminal has conducted sufficient reconnaissance to determine who likely has an occupational role to approve or initiate wire transfers. The employee will then be targeted – often a financial executive like a Chief Financial Officer – and their email account will be compromised. But this can be prevented.Read more »
- June 03, 2019 CCPA’s Final Requirements in Flux, with Six Months to Go to Comply - Part 1 of 3: Where Does the Law Stand Now?
- May 23, 2019 Non-Competition Agreements – Bracing Yourself Against the Winds of Change
- May 20, 2019 Supreme Court Issues Major Ruling on the Ongoing Viability of Trademark Licenses by Bankrupt Entities
2fa aba alabama anti-money laundering arkansas audit audit logging biometric biometric data bitcoin breach notification california ccpa checklist client notification colorado commission congress consumer notification cryptocurrency cybersecurity cyber threat data breach data privacy data privacy directive data protection officer data security delaware department of commerce department of financial services employment encryption attack equifax ethereum ethics eu eu-u.s. data privacy shield eu-u.s. privacy shield european union fbi fcra federal communication federal trade commission financial firms financial fraud kill chain financial services fincen gdpr hacking hippa identity theft illinois incidence response plan insider attacks investigations irs legislative alert malware maryland massachusetts microsoft office 365 multi-factor identification net neutrality new jersey new mexico new york ninth circuit nist security controls nydfs ocabr patching penalties personal data personal information phishing privacy act privacy notification ransomware rdp regulations remote desktop protocol security posture assessment security vulnerabilities service provider agreement social engineering social media south dakota spear-phishing spokeo ssn statute supreme court tax returns tennessee third party utah virginia virus washington workplace policy