Risk Management / Regulatory content

Connecticut’s credit freeze law gives consumers control over who can access their credit information, helping them block unauthorized use of their financial identity. The law outlines clear steps for placing,…

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This fact sheet provides a comparative look at how different states define, regulate, and penalize money-laundering tied to gaming activity. It highlights statutory language, legal thresholds, and enforcement approaches across…

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Generative AI is rapidly transforming public safety—empowering law enforcement and, at the same time, giving criminals new tools to exploit victims, spread extremist content, and conduct cybercrime. From deepfake extortion…

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Federal agencies are under increasing pressure to deliver infrastructure projects with greater transparency, accountability, and efficiency. This guide explores how modern construction management platforms help government teams proactively manage risk,…

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On May 28, 2024, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Chinese national Yunhe Wang and two co-conspirators for orchestrating a botnet scheme that compromised…

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“Ghost jobs” — online postings for roles that don’t actually exist — are adding unnecessary stress to today’s job hunt. This brief explores why employers use them, how they erode…

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Emerging economies need trillions in additional investment each year to meet sustainable infrastructure goals, but private capital remains limited due to heightened risk perceptions. This report explores how guarantees and…

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Mental health challenges affect millions of people and often begin early in life, yet many remain undiagnosed and untreated. This report highlights proven and promising public health interventions that strengthen…

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This report uncovers how Russia, Iran, and North Korea continue to source critical missile and UAV components through complex global supply chains despite international sanctions. Drawing on field investigations in…

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This Safety Manual from USDA’s Specialty Crops Inspection Division provides clear, practical guidance to keep inspectors safe across diverse work environments—from warehouses and rail yards to laboratories and cold storage…

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During Cybersecurity Awareness Month, we’ll see a lot of headlines about hackers, ransomware, and high-profile security breaches. But Avery Moore, Chief Information Security Officer at Jazz Solutions, says that the…

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As data moves across increasingly complex systems, organizations face mounting risks from improperly handled storage media. NIST’s latest guidance outlines how to ensure sensitive information is irretrievable—whether through clearing, purging,…

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A government shutdown doesn’t stop security risks, STIG deadlines, or audit requirements. To help you stay secure when operations are disrupted, SteelCloud created a quick-hit field guide built for defense…

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The NIST Cybersecurity Framework 2.0 provides a comprehensive structure for managing cyber risk through governance, identification, protection, detection, response, and recovery. It expands on earlier versions with greater emphasis on…

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State and local governments sit at the heart of critical infrastructure protection, facing rising cyber threats against systems that power water, energy, transportation, and healthcare. This overview emphasizes the need…

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