Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
Financial institutions across the globe are under increased regulatory scrutiny to comply with anti-money laundering and counter terrorist financing policies and procedures. In the past decade, they have witnessed significant enforcement actions and penalties for non-compliance with respect to money laundering and terrorist financing.…
Originally posted on UK Constitutional Law Association:
On 26 June 2018, after nearly a year of deliberation by Parliament, the European Union (Withdrawal) Act 2018 (the “Act”) received royal assent. It is a statute of profound importance to the legal systems of the UK. This post seeks briefly to summarise the purpose and architecture of…
Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
Businesses today are operating in an era of dynamic models, digital innovation, rising regulations and enforcement. Today, the integrity of an organization has become an important driver and successful organizations should depend on their reputation for keeping promises, respecting laws and behaving ethically to…
Originally posted on Techno Gumbo:
That’s right. Fresh off her ACEDS blog post about the newly released Sedona Conference primer on social media, Gayle takes over the EDiscovery Channel hosting duties to talk with Craig Ball about that publication. So read the blog. Watch the video. Then be sure to attend the Sedona Conference webinar on…
Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
Travel and expense fraud probably remains one of the oldest, overlooked and most pervasive types of white-collar crime. Unclear guidelines or low awareness of this fraud can impact corporates adversely, and result in billions of dollars of revenue loss each year. Typically, most companies…
Originally posted on e-Discovery Team ®:
In this blog we discuss yet another case where the parties are bickering over keywords and the judge was asked to intervene. Webastro Thermo & Comfort v. BesTop, Inc., 2018 WL 3198544, No.16-13456 (E.D. Mich. June 29, 2018). The opinion was written in a patent case in Detroit by Executive Magistrate…
Originally posted on Forensic Diaries: A Forensic & Integrity Services Blog:
The collection, preservation and analysis of information is existential to catch fraudsters and cyber criminals. In addition to paper files, digital data present in an individual’s company computer, laptop, mobile or any other handheld device can uncover a complex matrix of fraud using digital…
