Risk Management / Regulatory content

This GAO report uncovers how individuals received duplicate Medicaid, CHIP, or APTC benefits across multiple states, resulting in more than $1.6 billion in potential overpayments in FY2023. Weak data matching,…

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This guidance walks critical infrastructure personnel through how to safely respond when an unknown drone crashes within their facility. It highlights that while many incidents stem from careless hobbyists, some…

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This advisory provides an in-depth look at Akira ransomware, a rapidly evolving threat targeting organizations across critical infrastructure sectors. It outlines how attackers gain access, move laterally, exfiltrate data, and…

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The 2025 CrowdStrike Threat Hunting Report reveals a sharp rise in sophisticated, hands-on-keyboard attacks as adversaries adopt business-like precision and expand across cloud, identity, and unmanaged environments. Threat groups increasingly…

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This joint guidance outlines how cybercriminals increasingly rely on bulletproof hosting providers—services that ignore abuse complaints and legal requests—to power ransomware, phishing, malware delivery, and other malicious activity. It explains…

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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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