RJ
Jurisdictions
Biography
The U.S. Securities and Exchange Commission (SEC) has long treated the protection of material nonpublic information (MNPI) as central to market integrity. Broker-dealers and investment advisers must maintain policies and...more
Organizations across industries are confronting a sharp escalation in AI-enabled social engineering scams — highly targeted campaigns that harness artificial intelligence (AI) to deceive specific individuals within an...more
In 2017 a Slovenian bank blocked a payment initiated by a consumer after inputting his personal data into the payment system. The bank explained that it had adopted stricter measures to fulfil its obligations under Slovenian...more
In recent years, a sophisticated fraud scheme has emerged that poses a serious and growing threat to companies worldwide: the infiltration of corporate workforces by fraudulent remote workers, including employers and...more
Firm
New York, NY