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Open source intelligence - Key risks companies should be aware of

Global - May 24 2021 Many organisations and individuals are unaware of the variety and richness of information and data sources that are publicly available, and therefore…

Neal Ysart.

New Dubai Law confirms that DIFC financial institutions may promote and provide their services to UAE clients outside the DIFC

United Arab Emirates - May 20 2021 This article examines the impact of the recently-announced new Dubai Law No. 5 of 2021 (the New Law) on the activities of Dubai Financial Services…

UAE Central Bank establishes a new data protection regime for financial institutions

United Arab Emirates - April 20 2021 The UAE Central Bank has established a Financial Consumer Protection Regulatory Framework that introduces novel requirements for the protection of…

Andre Abou Aad, Masha Ooijevaar, Dino Wilkinson, Neal Ysart.

Three critical factors for an effective corporate whistleblowing “hotline”

United Kingdom - April 19 2021 Whistleblowing is now a familiar concept for many companies. A whistleblowing hotline for employees to disclose wrongdoing has become the norm for…

Sara Khoja, Neal Ysart.

The role social engineering plays in cyber and business email compromise attacks

USA - March 18 2021 This article looks at the continued deployment of social engineering techniques to execute business email compromise (BEC) cyberattacks and suggests…

Mark Beswetherick, Neal Ysart.