December 3, 2020 | Articles | 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 | 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
October 1, 2020 | Articles | Cyber Security – A Peer Reviewed Journal
Effectively Integrating Physical Security Technology into the OT Domain CSJ Fall 2020
The Operational Technology (OT) domain has historically been an area of sensitivity primarily within the industrial (manufacturing, petrochemical and utility) markets. Recent compromises of OT have expanded the exposure to loss from this domain into more core corporate markets including pharmaceutical, finance and technology spaces. In order to effectively mitigate threats to this domain, a holistic countermeasure implementation program must be put in place and be managed as … Read More
September 3, 2020 | Articles Uncategorized | Law360
By effectively implementing 5 practical steps for managing compliance, universities engaged in international research collaborations can protect their research programs, researchers and their institutional reputations in times of enhanced federal scrutiny and enforcement.… Read More