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On average, globally, every 30 seconds a new ransomware, data‑breach, or digital fraud takes place. One of the latest research reports...
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The 2025 American Bankers Association (ABA) Financial Crimes Enforcement Conference concluded on Oct. 16, 2025, hosting over 450...
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I. Introduction: The Illusion of 'Done' The launch moment feels like victory: The privacy policy is published, the cookie banner is live,...
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The Maryland Online Data Privacy Act (MODPA) raises the bar for data minimization in the United States, placing clear boundaries on how...
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On August 14, 2025, the long-awaited California Consumer Privacy Act (CCPA) Final Regulations were approved by the State. These rules are...
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Introduction Internal investigations, if conducted effectively, can serve a range of important functions for companies responding to...
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Navigating compliance and risk in large corporations is not a box-checking exercise anymore. Artificial intelligence (AI) and machine...
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In an era marked by rapid digital transformation, the necessity for resilient cybersecurity practices is paramount. The Ankura India...
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On July 31, 2025, the White House released a fact sheet[1] discussing additional steps taken by the Trump administration surrounding...
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Mystery shopping plays a critical role in litigation by providing objective, covert assessments of compliance, customer experience, and...
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Artificial intelligence (AI) is no longer the Wild West — it is rapidly becoming one of the most regulated technological domains...
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This is the first installment of a multi-part series that takes a look at the data that the State of California gathers in regard to the...
