Insights & Resources

Whether preceding an M&A transaction or another executive hire, due diligence identifies any red flags before inking a high-stakes deal.

Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.

If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.

Change Healthcare was impacted by a cybersecurity incident that breached its information technology network.

The AT&T infrastructure outage on February 22 affected a national audience and launched conversations around cybersecurity and supply chain dependence.

After ransomware attacks severely impacted Atlanta, Oakland and other major cities across the nation, the need for government agencies to improve cyber risk should have been clear.

Weaver’s Q4 Accounting and SEC Update team closed out 2023 by highlighting these areas: new ASUs, CECL for SRCs, Cybersecurity, ESG and year-end tax essentials.

Administrative, physical, and technical safeguards are an essential element of HIPAA security and essential for protecting PHI and ePHI.

During this episode of Conversations on Fraud, Weaver’s Forensics and Litigation team discusses sanctions compliance programs where third-party due diligence efforts play a key role in successful outcomes.

Weaver's Forensics and Litigation team discusses asset misappropriation in corporate fraud schemes and the discovery of payments through internal investigations in this episode of Conversations on Fraud. 

As artificial intelligence serves as a tool for scams, phishing and fraud, financial professionals must learn to use AI as a way to improve speed, scalability and threat intelligence.

During this Conversations on Fraud episode, Weaver's Forensics and Litigation Services team discusses key elements of effective corporate policies to prevent bribery and corruption.