The Kitchen looks at new levied OFAC sanctions against Russian tech companies.
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Day: April 14, 2022
Andi McNeal is Vice President of Research with the Association of Certified Fraud Examiners, a membership association serving more than 90,000 anti-fraud professionals globally. As a CFE, she specializes in fraud prevention, detection and investigation, education and training, research and analysis, corporate culture and leadership, and association management. Andi discusses the ACFE’s 2022 Report to the Nations and its insights on occupational fraud. Download the report here!
The ACFE’s study focuses on occupational fraud, Andi shares. They were not attempting to get a snapshot of every type of fraud that occurs – only cases perpetrated by employees against the organizations they worked for, specifically between 2020 and 2021. In the 2100 cases they observed, over $3.6 billion was calculated in losses, which is just a small portion of the fraud committed globally. Fraud isn’t an accounting problem, it’s a human problem.
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Andi McNeal on LinkedIn
To learn more, and contact Vincent Walden, please visit Alvarez and Marsal
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Tuckers Enforcement Action
Jonathan Armstrong and Tom Fox return for another episode of Life with GDPR. In this episode, we consider the UK Data Protection Authority, the Information Commissioners Office (ICO) recent announcement that it had fined a law firm, Tuckers Solicitors LLP for GDPR breaches. Tuckers was fined £98,000 after being hit by a ransomware attack.
- Law firms are not unique.
- What about other legal regulations and regulatory bodies?
- The background facts.
- What did the ICO say?
- Lessons learned.
Resources
For more information on the Tuckers enforcement action, check out the Cordery Compliance, client alert on this topic, click here. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here.
