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US SEC charges SolarWinds and its CISO for alleged cybersecurity misstatements and controls failures

November 14, 2023

New EU Anti-Corruption Framework: what does this mean for multinationals and their compliance programmes?

July 21, 2023

US Treasury publishes National Strategy for Combating Terrorist and Other Illicit Financing

May 25, 2022

NRF contributes chapter to GIR’s Practitioner’s Guide to Global Investigations

February 8, 2022

Not Fair, But Not False

January 28, 2022

Who gets to decide to pay the ransom in a ransomware attack?

January 18, 2022

U.S. Strategy on Countering Corruption: Key points for international companies

December 16, 2021

SEC SPEAKS: Enforcement’s Planned Use of Aggressive Remedies

October 26, 2021

ABC Risk assessments: FAQs

April 14, 2021

Risk assessments and the expectations of global authorities – what this means for businesses

March 16, 2021

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Ilana Beth Sinkin

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