Forensic Update

Reflections on information management within the legal and regulatory arena

Archive for the ‘eDiscovery’ Category

DoJ Announces forfeiture of North Korean cargo ship…

Posted by Johnny Lee on November 7, 2019

Today’s #GoodGuysPrevail Update: The U.S. Department of Justice this week announced a judgment of forfeiture regarding the (ironically named) North Korean cargo ship (the “Wise Honest”), which was engaged in a years-long scheme to evade sanctions under both U.S. law and United Nations Security Council resolutions…

#investigations #dataanalytics #fraud #forensics #ruleoflaw

https://lnkd.in/e79EA8j

Posted in eDiscovery | Comments Off on DoJ Announces forfeiture of North Korean cargo ship…

#GoodGuysPrevail: FireEye Outreach Program to Assist Vulnerable Organizations…

Posted by Johnny Lee on October 14, 2019

Today’s #GoodGuysPrevail Update: #CyberSecurity company FireEye, Inc. will now provide specialized cybersecurity services (i.e., training, intelligence, and technology) to #thinktanks, #NGOs, #news organizations, and certain #nonprofit groups on a free or low-cost basis. The rationale: Helping organizations that face a disproportionate share of #cyberattacks due to their work in the public interest. Kudos all around on this!

#LegalizePrivacy #infosec #privacy #cyber #security #cyberdefense #datasecurity #informationsecurity #communityoutreach

https://lnkd.in/eUHjz9s

Posted in eDiscovery | Comments Off on #GoodGuysPrevail: FireEye Outreach Program to Assist Vulnerable Organizations…

FBI announces charges against 80 people in cyber fraud, money-laundering schemes…

Posted by Johnny Lee on August 26, 2019

Today’s #GoodGuysPrevail Update: The dogged efforts by the U.S. Department of Justice and the Federal Bureau of Investigation (FBI) led to a federal grand jury indictment, unsealed yesterday, which charged 80 people (~20% within domestic U.S. + ~80% foreign nationals) with participating in a massive conspiracy to steal millions of dollars through a variety of #cyber #fraud schemes and launder the funds…

Full details are here.

Posted in eDiscovery | Comments Off on FBI announces charges against 80 people in cyber fraud, money-laundering schemes…

Grant Thornton audits more than $10 billion in cryptoassets, across 40 cryptocurrencies and 100 million addresses

Posted by Johnny Lee on July 26, 2019

In a move that demonstrates its prowess auditing companies in the cryptocurrency industry, Grant Thornton LLP has announced that it audited more than $10 billion in cryptoassets during the first three months of 2019. Moreover, these audits covered 40 different cryptocurrencies across more than 100 million addresses.

Read the full BusinessWire article here.

Posted in eDiscovery | Comments Off on Grant Thornton audits more than $10 billion in cryptoassets, across 40 cryptocurrencies and 100 million addresses

You’ve Been Hacked, Now What?

Posted by Johnny Lee on July 12, 2019

I’m looking forward to joining Loren Dealy Mahler and Kevin Walsh, CISM next week to discuss #incidentresponse best practices, during a #CyberSecurity panel discussion moderated by Armistead Whitney of Apptega.

Join us!

Hacked Webinar Promo

Posted in eDiscovery | Comments Off on You’ve Been Hacked, Now What?

Enjoyed my time with a lively AICPA conference audience this morning…

Posted by Johnny Lee on May 6, 2019

Kudos to the thousand-plus that showed up EARLY this morning to hear my CyberSecurity keynote presentation. This conference has some impressive talent taking the stage (present company excluded), so it was an honor to present to such a sophisticated audience on a topic that isn’t always front-and-center in their lives.

Posted in eDiscovery | Comments Off on Enjoyed my time with a lively AICPA conference audience this morning…

Today’s #GoodGuysPrevail Update…

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

https://lnkd.in/e6wh8sG

Posted in eDiscovery | Comments Off on Today’s #GoodGuysPrevail Update…

Cybersecurity put under investor microscope

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.

Source: Cybersecurity put under investor microscope

Posted in eDiscovery | Comments Off on Cybersecurity put under investor microscope

My AICPA Keynote Presentation on Blockchain…

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…

#GoodGuysPrevail: Chinese Spy to be tried in U.S. for IP Theft

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

 
%d bloggers like this: