Sep 29, 2016 | Cyber Security & Investigations
On April 4, 2016, the Federal Bureau of Investigation issued a warning of a “dramatic rise” in business email compromises (BECs) and CEO frauds. The following summarizes Berkeley Research Group’s Global Investigations + Strategic Intelligence practice’s view of this...
Feb 4, 2016 | Compliance & Regulatory Consulting
Douglas Small and Drew Hauge write about compliance, enforcement, and regulation related to growing risks to domestic investor confidence. Read the full article in Westlaw Journal White Collar Crime 30:5.
