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National Security Audits Risk Management

Braumiller Law Group, PLLC

Hot Topics in International Trade - August 2024 - Navigating the Hurdles: Challenges of Conducting an Annual CTPAT Security Review

The Customs-Trade Partnership Against Terrorism (CTPAT) program can offer a fast thoroughfare for international trade. But navigating the annual security audits that ensure CTPAT compliance can feel like a maze. Don’t worry,...more

Cozen O'Connor

Joint Guidelines for Secure AI Deployment

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New cybersecurity guidance for artificial intelligence (AI) systems, available here, was recently issued jointly by the U.S. Cybersecurity and Infrastructure Security Agency (CISA), the FBI, the National Security Agency’s...more

StoneTurn

Can Understanding Insider Risk Help to Prevent Fraud?

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The UK government is moving towards introducing a new corporate criminal offence: Failure to Prevent Fraud and Money Laundering. The draft offence, contained in the Economic Crime and Corporate Transparency Bill, would hold...more

K2 Integrity

SPACs and Sanctions: Due Diligence Considerations

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Economic sanctions have been increasingly used by countries and international organizations as a tool of foreign policy and national security. This increase in the use of sanctions, particularly by the U.S. Department of the...more

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