Posted by Johnny Lee on April 2, 2019
U.S. Department of Justice secures guilty plea from a Lithuanian citizen, for his role in orchestrating a business-email-compromise-driven #fraud scheme that induced two companies to wire a total of over $100 million USD.
#BEC #cybersecurity #phishing
Posted in eDiscovery | Comments Off on Today’s #GoodGuysPrevail Update…
Posted by Johnny Lee on January 21, 2019
Cybersecurity put under investor microscope Pensions & Investments Asset owners are examining Wall Street *service* providers, including managers and custodians, to ensure they have sound security practices.
Posted in eDiscovery | Comments Off on Cybersecurity put under investor microscope
Posted by Johnny Lee on December 8, 2018
I had a great deal of fun presenting at this conference in the Fall of 2018. If you have an interest in viewing a plain-English, digestible introduction to blockchain technologies, this video may just be right for you.
Posted in eDiscovery | Comments Off on My AICPA Keynote Presentation on Blockchain…
Posted by Johnny Lee on October 11, 2018
A Chinese spy is extradited to the U.S. after stealing technology secrets…this senior military officer now faces prosecution by the U.S. Department of Justice on economic espionage charges, a precedent in the battle against China’s decades-old practice of “developing its economy at the expense of American know-how” (a lovely euphemism for stealing with great profligacy).
Full Washington Post story is here.
Posted in eDiscovery | Comments Off on #GoodGuysPrevail: Chinese Spy to be tried in U.S. for IP Theft
Posted by Johnny Lee on September 29, 2018
A recent piece on which I collaborated (with my @GrantThorntonUS colleague Orus Dearman), focused on some of the common misconceptions we see within our Technology clients vis-à-vis #CyberSecurity…
Posted in eDiscovery | Comments Off on Tech companies: Top 3 cybersecurity myths…
Posted by Johnny Lee on July 19, 2018
Investigators are examining whether @Facebook adequately warned investors about its proclivities for sharing customer data with third parties.
Wall Street Journal story is here.
#LegalizePrivacy #Privacy
Posted in eDiscovery | Comments Off on The plot sickens…
Posted by Johnny Lee on June 19, 2018
I’m proud to have contributed (with my Grant Thornton LLP colleagues Lucas Newcomer and David Aberman) to an overview of the the #MIDP eDiscovery protocols being piloted by the Judicial Conference of the United States…
Posted in Computer Forensics, Data Governance, ECM, eDiscovery, Investigations, Litigation Hold, Records Retention | Comments Off on New Grant Thornton Thought Leadership – Mandatory Initial Discovery Protocol
Posted by Johnny Lee on May 1, 2018
It is now axiomatic that data breaches have become a function of “when, not if”. At long last, organizations are increasingly cognizant of this fact. In Grant Thornton’s 2017 Corporate General Counsel Survey, 72% of respondents cite cyber threats as their most significant source of risk. Cyber risk is significant, and it’s changing.
Read the full piece here.
Posted in Computer Forensics, CyberSecurity, Data Breach, Data Governance, ECM, Investigations | Comments Off on Resilience: The best strategy for cyber threats…
Posted by Johnny Lee on April 4, 2018
Headline: “Mark Zuckerberg Prepares For Congressional Testimony By Poring Over Lawmakers’ Personal Data”
#FakeNews #SatireMatters #Irony
Posted in eDiscovery | Comments Off on God bless The Onion for the important work it does…
Posted by Johnny Lee on January 23, 2018
I am thrilled to be sharing the stage with Chris Dale, Meribeth Banischek, David Horrigan, and Rachi Messing to discuss cross-border data issues in investigations and compliance at #Legalweek18 … come join us for a lively discussion!
Details can be found here…
Posted in CyberSecurity, Data Breach, Data Governance, ECM, eDiscovery, Forensic Accounting, Information Security, Investigations, Privacy, Records Retention | Comments Off on Proud to join an august panel @ LegalTech 2018…
