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AI is revolutionizing industries, but misleading claims are rampant. Learn how the SEC combats AI washing and the importance of transparency for investment advisers.
WebinarOur on-demand session discusses how your government agency can best prepare for cyber incidents. We'll look at ways to harness strategic initiatives currently in play and neutralize the published incidents of impacted organizations.
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.
The SEC staff report may lead to a revised definition which could create challenges for private funds’ investor qualification procedures and compliance program.
PodcastIn this episode of Weaver: Beyond the Numbers, our Forensics and Litigation Services professionals discuss asset tracing within matrimonial disputes. Tune in.
The SEC’s 2024 examination priorities which will focus on key risks for private funds and exam priorities for the upcoming year.
HIPAA’s requirements apply to more than doctors and hospitals. Protect your business and clients by learning about key requirements including who needs to comply.
Who Needs a HIPAA Security Assessment? You May Be Surprised: Rules Touch Many Non-Medical Businesses
Non-medical businesses may be surprised that they are subject to HIPAA because they have clients handling ePHI.
The SEC has made the first material change in beneficial owner reporting in almost 50 years with updates to Regulation 13D-G.
Discover whether security and privacy complement each other like PB&J or clash like oil and water, and gain insights into finding a balance that safeguards both.
The SEC adopted a final rule under the Investment Advisers Act of 1940 that will greatly increase the accounting and audit requirements for private fund advisors.
As of July 11, 2023, personal data transferred between the EU and U.S. is protected by legal obligations under the EU-US Data Privacy Framework adequacy decision.