International

Should U.S. Companies Get On The Bribery Bandwagon?

“Every other country goes into these places, and they do what they have to do,” according to Donald Trump. Granted, […]

You Won’t Need A Lawyer To Play This Money-Laundering Game

The head of an international investigation outfit, the Mintz Group, has teamed up with a professor of “interaction design” to […]

Greenpeace Beats Back A RICO Suit

A federal judge in the Northern District of California has dismissed a potentially $300 million RICO lawsuit filed by a […]

Remote Hackers Infect Cash Machines, Then “Money Mules” Clean It Out

The modus operandi typically starts with a phishing attack targeting a bank employee. If that’s successful it’s followed by the installation of malware that controls an ATM.

Labor Abuse Alleged At Trump Project In Dubai

For construction workers at a Trump mega-project in Dubai, payment is often slow, with much of it ending up in the hands of the recruiter. Housing is crowded and …

Legal Hurdles In Global Employment

Already fielding a variety of federal, state and local employment regulations, companies that expand globally will find compliance even more […]

Biggest Refugee Crisis Ever, Still Has No Name

What is predicted to the largest ever refugee crisis, the result of climate change and the concurrent rise in sea […]

The Two Biggest “Darknet” Markets Are Shut Down

The FBI and Interpol have taken down what Data Breach Today calls the two largest remaining “darknet marketplaces.” The sites […]

The New ISO Anti-Bribery Standard

Ensuring compliance with the Foreign Corrupt Practices Act and similar laws from foreign jurisdictions (e.g. the UK’s Bribery Act) is […]

How Climate Change Will Upend Employment

The effects of climate change on such things as wildlife, water and food, migration patterns…

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