Artificial Intelligence (AI), Adverse Media, and Defamation: Navigating the Digital Age of Reputation Risk

Right now, AI is scanning billions of sources and could falsely accuse you of crimes you never committed—destroying your reputation, blocking you from bank accounts, and ruining your career while you sleep completely unaware it's happening.

How Small Businesses Can Protect Themselves From Digital-Age Criminals

Imagine a hacker slipping into your small business’s online accounts, draining your bank account, or stealing customer data while you are focused on daily operations.

The Hidden Dangers Influencers Face—and How to Shield Yourself

In today’s digital world, influencers are more than just trendsetters, they are business owners, community leaders, and even targets. As the creator economy grows, so do the risks, especially in areas you might not expect.

How NGOs Can Stay Safe: Best Practices for Due Diligence

Running an NGO is all about making a positive impact, but let’s be real, keeping things above board and safe from fraud or shady dealings is just as important.

The Risks of Incomplete AML Evaluations: Why Thoroughness Is Critical

Independent Anti-Money Laundering (AML) evaluations are vital for companies required to comply with these laws. These evaluations, which are required by the Bank Secrecy Act and overseen by FinCEN, help identify vulnerabilities in a company's AML Program. Incomplete evaluations can result in multi-million dollar fines, reputational damage, and operational risks. The fines for these failures have ranged between $5 million to $25 million.