A photograph with a political leader can signal access. It can also prompt a client to ask: Whose side is this firm on?
That tension is at the heart of my latest article for @law360ca, "When political capital becomes liability."
🔗: https://t.co/UF9wjJSkhl
Diving into the recent landmark RCMP takedown of the Canadian cryptocurrency platform TradeOgre, my latest @law360ca article explores the legal and regulatory implications facing the digital asset landscape:
https://t.co/NIaxyj1Vjm
My latest @law360ca piece proposes that the recent NY Bar Exam medical emergency (the "Hofstra incident") presents an opportunity for the Canadian legal profession to reflect on its culture, too.
(🔗 to full article below.)
Three West Tennessee residents accused of fraudulently billing the federal government $28.7 million for invalid prescription medication they never dispensed were part of a nationwide health care fraud crackdown.
https://t.co/T7r7QAvgDU
I was recently interviewed by the @AGRCOrg's Compliance Digest about how businesses can build and maintain ethical operations in our increasingly globalized world.
You can check out the published "Expert Interview" piece here:
What better way to kick off the new year than to have some fun discussing the Canadian digital asset compliance scene!
My latest @law360ca piece here:
https://t.co/8qZt1RuAgZ
Over the moon to announce that Ethical Edge is officially a Certified Pending B-Corp!
This has been many months in the making, but today, I can be proud of this milestone. 😀
For anyone who is curious. 🙃
Elon Musk was just forced [by Federal California judge] to reveal who really owns X. Here’s the list:
https://t.co/miHXsGUGBF
A "gigantic [9.9 billion!] list of leaked passwords known as RockYou2024 provides hackers with an important tool that can be utilized in a brute force attack."
https://t.co/DUijMPa6R3
.@theheidikins shares some food for thought about how investors and boardrooms alike can safeguard from "bad apples."
Check out the latest Clause & Effect piece here:
https://t.co/gLxMPdke9C
I have some thoughts about risk management practices relating to corporate data breaches. Check out my latest Clause & Effect article, “Am I Equipping my People to Exercise their Best Judgment, and do I Trust them to do so?”:
https://t.co/xpc941WtCT
Hey, tweeps! 📢
Introducing the Clause & Effect Blog!
I am aiming to publish Canadian business and white-collar crime news, analysis, and commentary about 3-4 times per month, commencing soon.
Check it out and subscribe to the monthly newsletter here:
https://t.co/0pVQ2OPnSR
Good morning, Twitter!
I am excited to announce that my new company, Ethical Edge PI & Corporate Advisors, is on schedule to launch January 2, 2024.
For more information, please visit:
https://t.co/kJ7QgCKfn4
(Pls RT and share.)
"American consumers lost $8.8 billion to fraud in 2022 – 30% more than in 2021 – according to the latest data from the Federal Trade Commission."
https://t.co/qq2vdkYAc8
Thanks, tips. 😂 The FTC released this data in February: https://t.co/hkF9wf45UJ
In solidarity with our JURIST Journalist in Residence and the other journalists banned by Twitter, JURIST is pausing all Twitter operations from midnight Friday ET pending a review of our Twitter policy and the satisfactory resolution of this matter.
https://t.co/W8klRmIS5F
2022 #FraudWeek has started! We are proud supporters of this initiative, which runs November 13 - 19!
Check out https://t.co/d5cR8fRaOu to learn how you can fight financial crime year-round!!
Know a #senior/member of the #elderly community? Be sure to share this video with them so they know how to keep themselves safe from #elderfraud and #scams.
#FraudWeek / https://t.co/FtmvAD5bYL
Seniors Can Be Fraud-Fighting, Scam-Busting Superheroes, Too https://t.co/Og00wi2HfP
Ever wanted to know what a #fraudster looks like and hear their side of the crime? In this vid, two fraudsters explain what motivated them to commit the crime and what loopholes they believe made it easier to commit. #FraudWeek
https://t.co/U2PGKkXqaW