Articles

December 21, 2020 | Articles

If You Have Only Protected Your Cannabis Business Using the Minimum Security Required by Law, You Are Not Secure

Cannabis Business Executive Tim Sutton writes on assessing risk and best practice #security design for #cannabis businesses. Sound design ensures #compliance with established security standards and guidelines and mitigates risk. Read More

December 16, 2020 | Articles

Madoff Hedge Fund Victims Get Their Due

Green Street Hedge Fund Alert –

Twelve years after authorities charged Bernard Madoff with orchestrating the largest financial fraud in history, investors have finally been made whole, with an investment gain of 50.4% as something of a salve. Read more about the role Bart M. Schwartz, the court-appointed Receiver for Ariel Fund and Gabriel Capital, played in liquidating the funds’ assets. Madoff Hedge Fund Victims Get Their Due… Read More

December 3, 2020 | Articles

Sanctions and the Supply Chain: Is Your Data Working for You?

Association of Certified Sanctions Specialists – Julie Myers Wood writes on how to harness technology to ensure your compliance program is streamlined; identify and intelligently use data to understand your customer’s behavior; and take proactive steps to satisfy requirements set forth in guidelines issued by OFAC and DOJ. Read More

November 9, 2020 | Articles

Securing Your Business Before Disaster Hits: Planning for Extreme Weather

Security.World – There are three core pillars of security strategy: physical, operations and technology. You may think you’ve addressed each of them in the comprehensive plans you’ve put in place for any and all emergencies. But are you adequately prepared for an unforeseen weather event? John Torres offers some practical advice. Read More