The distributed denial of service (DDOS) attack on October 21 offered a new twist on an old trick that should cause us to pause and pay attention. DDOS attacks are nothing new. They became popular in the late 90s, when all of us security experts...
Archive - October 2016
Prioritizing an Offshore Health Check
Political, regulatory and media attention on the use of offshore jurisdictions by individuals and companies to evade taxes is intensifying. The issue was thrust into the spotlight when the International Consortium of Investigative Journalists (ICIJ)...
Fintech Promises Faster, Easier Payments for People and Businesses
Blockchain, globalization, digitization, cybersecurity, fintech, new customer demands, and more. Money 20/20, the largest global financial industry event focused on payments and financial services innovation for connected commerce at the...
Money 20/20, Day 3: Get the View From the Inside With Today’s Podcasts
Blockchain, globalization, digitization, cybersecurity, fintech, new customer demands, and more. Money 20/20, the largest global financial industry event focused on payments and financial services innovation for connected commerce at the...
Regtech: The Fintech Innovation at the Heart of Compliance Transformation
Blockchain, globalization, digitization, cybersecurity, fintech, new customer demands, and more. Money 20/20, the largest global financial industry event focused on payments and financial services innovation for connected commerce at the...
Money 20/20: Protiviti Experts Share Their Views on Hot Topics in Day 2
Blockchain, globalization, digitization, cybersecurity, fintech, new customer demands, and more. Money 20/20, the largest global financial industry event focused on payments and financial services innovation for connected commerce at the...
Money 20/20: Impact of the U.S. Presidential Election on the Financial Services Regulatory Landscape
Blockchain, globalization, digitization, cybersecurity, fintech, new customer demands, and more. Money 20/20, the largest global financial industry event focused on payments and financial services innovation for connected commerce at the...
Fintech Faultline: Customer Experience Versus Security and Fraud
Blockchain, globalization, digitization, cybersecurity, fintech, new customer demands, and more. Money 20/20, the largest global financial industry event focused on payments and financial services innovation for connected commerce at the...
Anti-Corruption Program Post-Acquisition Integration
As mentioned in my post last week, one of the ways the Department of Justice (DOJ) determines whether or not a company has performed the required anti-corruption due diligence when acquiring an entity is looking at whether the new entity was...
FCPA Successor Liability: Don’t Go Buying Trouble
At our inaugural Foreign Corrupt Practices Act (FCPA) and Kleptocracy Conference a few months ago we touched very briefly on one important issue — that of successor liability, or the potential FCPA trouble companies can acquire through mergers and...
