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On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a final rule to modernize and strengthen safeguards in the investment adviser sector from

The recent annual survey by Ernst & Young LLP and the Institute of International Finance reveals that the financial services industry is increasingly integrating artificial intelligence (AI)

A new report titled “Cyber’s Sleeper Threat: Business Email Compromise” from Guy Carpenter a business of Marsh McLennan analyzes Marsh’s claims database over the last five

The Equal Employment Opportunity Commission’s (EEOC) first updated enforcement guidance on workplace harassment in 25 years is broken down into the three components of a harassment claim:

The D&O Diary by Kevin LaCroix on March 20, 2024 The SEC wants everyone to know that it is watching what the companies and firms

Artificial intelligence (AI) tools are fundamentally changing how people work. Tasks that used to be painstaking and time-consuming are now able to be completed in

A thief used clever deepfake technology to drain a multinational company’s Hong Kong branch of $25.6 million USD ($200M HKD) by staging a fake conference

Hardly a year goes by without major events, whether geopolitical, financial, or something completely unanticipated like a global pandemic, that dramatically impact financial markets, the

The FDIC advises that it is issuing this advisory to reemphasize the importance of strong capital, appropriate credit loss allowance levels, and robust credit risk-management