Criminal actors are targeting food assistance programs. How is this happening? See my latest interview with fraud subject matter experts Amanda D’Amico and Bill Strong. #governmentfraud #lawenforcement #frauddetection #fraudpre…lnkd.in/da2786Nw lnkd.in/duXWcBBJ

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The pandemic crisis and a spike in new claims has made fraud in #EBT food assistance programs a growing concern as hackers target these vulnerable victims. tmsnrt.rs/3Le1926 Gina Jurva Thomson Reuters Regulatory Compliance #BenefitsFraud #Fraud #IdentityTheft #TRInstitute

Excited to moderate our panel on crypto crime and chat with members of law enforcement about their unique approaches to enforcement actions #cryptocurrency #cryptocrime #moneylaundering #lawenforcement #blockchain #financialcrime #prosecutors lnkd.in/dUgcAPRg

In my latest Market Insights podcast, I talk with attorney and public records specialist Amanda DuPont about the financial services industry's pivot toward digital tools and methodologies #aml #moneylaundering #knowyourcustomer #d…lnkd.in/dRdF7qAw lnkd.in/dc4rdU6u

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Thank you for everyone at Corporate Counsel Business Journal for an awesome conference. It was so great to be back in person! CC: Neil Signore @Kimberly Fine Andrea Joffe #corporatelaw #legaltechnology #legaloperations lnkd.in/dPZpssqE

In our latest podcast, Gina Jurva talks w/ Amanda DuPont, Public Records Product Expert, about the recent 2022 Anti-Money Laundering Insights Survey, & examine how the financial services industry is responding to new threats. tmsnrt.rs/36YaFrc #TRPodcasts #TRInstitute

What should your corporation or law firm do if you are hit with a ransomware attack? See our latest Practice Innovations article to learn more. #ransomware #ransomwareattacks #ransomwareprotection #cybersecurity #cyberattacks #l…lnkd.in/dacm67Ed lnkd.in/dKCi2rGX

How has the GC's role has evolved from a company’s lead lawyer to a company’s trusted business advisor? In our #InPractice column, Rose Ors of @ClientSmart_net speaks to Bjarne Tellmann of GSK Consumer Healthcare about this Thomson Reuters Gina Jurva tmsnrt.rs/3wTZYkj

What impact will the government's pending rule-making on anti-money laundering procedures have on financial firms? At the @ACAMS_AML Hollywood conference, a panel of financial compliance experts discussed this Thomson Reuters Brett Wolf Gina Jurva tmsnrt.rs/3ID1KbN

More coverage from #acamshollywood by my colleague Brett Wolf #amlcompliance #riskmanagement #financialcrime #financialinstitutions #sanctionsscreening #aml lnkd.in/d4dqAWhv

What steps can companies and #LawFirms take to better survive a #Ransomware attack? Prior planning and communication with all stakeholders is a good start. tmsnrt.rs/36Hx5gA Bill Josten Gina Jurva #Cybersecurity #DataPrivacy #PracticeInnovations #LegalTech #TRInstitute

VERY EXCITED to share our new Thomson Reuters report, "Cryptos on the rise 2022", about crypto-assets and their place within the global regulatory scheme. Download here:  CC: Susannah Hammond Todd Ehret Thomson Reuters Risk and…lnkd.in/dKJ7iQV6 lnkd.in/e-pfUP8S

The growing popularity of #CryptoAssets means that #TaxAdvisors need to be aware of the interest that tax authorities are taking in these unique assets. CC:Tad Simons Nadya Britton Todd Ehret Susannah Hammond #cryptocurrency #cry…lnkd.in/dBYxgAdX lnkd.in/dy7yYmgk

More on #covid19fraud scams via unemployment fraud. Billions in taxpayer dollars were lost to cybercriminals and international fraud rings- money that should have gone to hardworking citizens who needed it most. Using technology to detect fraud at the…lnkd.in/d5hRDt9v

The growing popularity of #CryptoAssets means that #TaxAdvisors need to be aware of the interest that tax authorities are taking in these unique assets. tmsnrt.rs/370wcQf @TRTaxAcctFirms Thomson Reuters Regulatory Compliance nadya britton Gina Jurva #Cryptocurrency #Taxes #TRInstitute

Fast-changing privacy and data security risks and accompanying legal obligations can challenge many organizations and their legal counsel. CC: Melodi (Mel) Gates Jeffrey Neuburger  Jonathan P. Mollod, #databreach #dataprivacylaw…lnkd.in/d4eqRGxD lnkd.in/dQSawg-B

As #Crypto and cyber crime increases, who is going to comprise the next generation of tech-savvy law enforcement officials and government regulators to stop it? tmsnrt.rs/3JVXrsI Gina Jurva #Cryptocurrency #DigialCurrency #Cybersecurity #TRICyrypto #TRInstitute

New Bitcoin ATMs that allow users to tap into #Cryptocurrencies easily and quickly are popping up all over, and cyber-criminals also are taking notice. tmsnrt.rs/3k3RfV8 Gina Jurva #BitcoinATMs #Cryptocurrency #TRInstitute