Are Compliance Cuts “Risk-Based”?
On 25 May 2020, the Wall Street Journal shed light to the reality that corporate compliance departments – particularly in sectors most...
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Virtual Meetings Could Be Fertile Ground For Legal Discovery
If you are anything like me the number of virtual meetings you have participated in has skyrocketed in the past two months! Not...
P3 & COVID-19 Testing: A Local Partnership
This is great. Recently, I've been sharing news about various public-private partnerships ramping up to try to deal with the...
P3 & COVID-19 Testing: A State Partnership
I am continuing to highlight the importance of the public-private partnership model as one way to deal with the enormous challenge of...
3 Ways To Let Arbitrators Control International Arbitration Discovery
Section 1782 of Title 28 of the U.S. Code is a topic that has come up more frequently than one would imagine over the past year or so as...
P3 & COVID-19 Testing: A National Partnership
It's widely acknowledged we need much more widespread testing available if we are to create public confidence that we can all resume...
Keith Williamson Comments on How Listed Companies Can Respond to Fraud Allegations and Regulatory Investigations
Keith Williamson was quoted in an article by International Financial News (国际金融报) covering a recent large-scale fraud scandal in China...
Tech & COVID-19: Governments Are Starting To Rethink How They Hire
I wrote the other day about how governments are starting to rethink their culture and practices to consider themselves technology-focused...
Davin Teo on How Cyber Threats are Rising as Hackers Exploit Coronavirus Fears and Work-from-Home Trend
Think twice before opening that email about COVID-19 updates as it could be a phishing scam.
Davin Teo shares his views on cyber threats...
Tech & COVID-19: Governments Are Starting To Rethink How They Work
The COVID-19 pandemic is in the process of forcing some fundamental changes in how governments work. Many of these changes were already...
Keith Williamson on Fraud Scandals and Potential Auditor Penalties
Keith Williamson, Managing Director and Head of Disputes and Investigations, A&M Asia, explains potential auditor penalties in Caixin
AI & COVID-19: Fundamental Changes Are Required For Governments To Take Advantage
The COVID-19 pandemic presents both good and bad news for governments when it comes to adoption of artificial intelligence and machine...
AI & COVID-19: India Rolls Out Mobile Testing & Tracking
It's becoming more obvious opening up our economies to any great degree will depend largely on individuals' confidence in whatever...
COVID-19 Keeps Forensic Accountants Busy
Keith Williamson and Chris Fordham discuss fraud trends, compliance gaps and whistle-blower protection in Hong Kong amidst the economic...
Keith Williamson on the Challenges of Conducting Forensic Investigations During a Global Lock-Down
Keith Williamson shares his views in this article by FinanceAsia following a large-scale fraud scandal in China which called for tighter...
Davin Teo on Video Conferencing and Data Security Risks during the Pandemic
Davin Teo talks about increased cybersecurity risks as more employees work from home using video conferencing software amid the pandemic...
P3 & COVID-19: WA Brings Partners Together To Provide Wi-Fi Hotspots Where Most Needed
The stories keep coming of public-private partnerships coming together quickly to help communities deal with the impact of the COVID-19...
How COVID-19 has Created the Perfect Storm for Fraud
Keith Williamson, Davin Teo and Chris Fordham share their views on the implications of COVID-19 on fraud, compliance frameworks and...
P3 & COVID-19: Williamsburg Comes Together To Support Small Businesses
The trend we are starting to see in public-private partnerships supporting mitigation and recovery from the COVID-19 pandemic comes in...
P3 & COVID-19: PA Proposal To Establish Partnership To Mitigate Impact On Elderly
One potential silver lining in the COVID-19 pandemic is the emergence of public-private partnerships all over the country to help each...
Employee Trade Secrets Theft - EU Directive "Shine Occasional Light" On English Law
An interesting article by Tom Lingard and Hannah Ford from Stevens & Bolton on which conditions must be met for information to be...
Tech & COVID-19: We MUST Be Thinking About Privacy Protection
I've been writing this week about the potentially incredible power of the combination of emerging public-private partnerships with...
Tech & COVID-19: How We Can Use It To Predict & Mitigate The Next Pandemic
I mentioned the other day the emerging model of public-private partnership combined with advanced technology to help speed mitigation and...
Tech & COVID-19: The Pentagon Cooperates To Help Predict And Prepare
This developing story is really interesting and powerful to me. The U.S. Pentagon is essentially using advanced technology tools, and...
eDiscovery Challenges and Tips in a WFH Environment
An interesting article by Meytal McCoy and Victoria Murphy from Mayer Brown looking at some of the ways business methods and...
Tech & COVID-19: How Middle East Countries Are Using It
The COVID-19 pandemic is creating opportunities for governments to rapidly learn ways to use some of our most advanced technology to...
More Money for Brownfield Solar Offered, But Better Land Protection Needed
Attempting to protect forests and undeveloped open space, Rhode Island uses a combination of rules and financial incentives to encourage...
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