LLRX

JANUARY 17, 2022

This guide by Marcus Zillman highlights actionable resources to evaluate and identify online malfeasance, as well as sources to verify information and data quality that is critical to our professions.

Malfeasance 101

Malfeasance Education Technology 101

InHouseOps

JULY 2, 2021

In determining severity, we look at the amount of money at issue, the number and type of victims, and whether the malfeasance is ongoing or stopped,” said a securities regulator in North America. Third-Party Support is Rare, but Seemed to be Dictated by Country Size. Many also noted that deterrence was a critical factor.

Technology 52

Technology Education Malfeasance eDiscovery 52

InHouseOps

AUGUST 1, 2022

Corporate malfeasance, embezzlement, things that were happening inside very large corporations that required attention. So much like online gaming, we’re doing a bit of education for the regulators. Since that time, I’ve parlayed my early litigation and investigation experience into non-traditional legal jobs. You have your new CCO.

Legal 52

Legal Legal Malfeasance Attorney 52

Foley Hoag LLP

JULY 20, 2020

Chinese authorities have thrown one to two million adult Uyghurs into “re-education” camps, with the goal of stamping out Uyghur culture, and with it any possibility of a separatist movement emerging in the region. Leaked documents published by the New York Times in November 2019 reveal the cruel extent of the crackdown.

Diligence 40

Diligence Government Malfeasance Laws 40