22 February 2014

Fraud Trends: Hedging Transnational Organized Crime...

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The facts and the results of forensic investigations across the cyber domain are telling a significant story.  The question remains, will C...
25 January 2014

Evidence: True or False On Privacy Apps...

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What is a Chief Legal Counsel to do these days about new messenger focused Apps such as Wickr, Silent Circle, or now even Confide ?  Operat...
28 December 2013

OPS Risk: Best of 2013 and 2014 Forecasts...

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This Operational Risk Management (ORM) blog has been posting since September 2003.  Over a decade later, the 1000+ pages of content on the ...
14 December 2013

Unauthorized Access: Civil CFAA Legal Risk Strategy...

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A tutorial on the definition of a "loss event" is appropriate for those who seek greater understanding of "Operational Risk ...
01 December 2013

eDiscovery Risk: The Marketing of Privacy...

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Operational Risk Management (ORM) professionals from London to Paris, Berlin to Brasilia and Silicon Valley to Washington, DC are quietly s...
16 November 2013

Insider Threat: Corporate Integrity Culture...

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In August 2011, this Operational Risk Management (ORM) blog posted the following.  In light of the increasing impact of "Insider Inc...
10 November 2013

Veterans Day: Operation Stigma Continues...

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One year ago on the Marine Corps Birthday, 10 November 2012, we raised our glasses to celebrate.  It had been a long day, and here is that ...
22 September 2013

Hidden Lynx: Transnational Group for Hire...

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The current state of organized transnational criminal and cyber espionage groups are becoming more robust. CIO's and corporate "A...
17 August 2013

Privacy 3.0: The Genesis of EarthCom...

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Information classification in the private sector is gaining traction again as the nature of sensitive national security leaks are published...
04 July 2013

The Franklin Project: Preserving Certain Unalienable Rights...

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On this July 4th, 2013 in the United States we reflect on a declaration.  The Operational Risk Management (ORM) of the nation was a priorit...
11 May 2013

Invisible Wounds: Risk to the One Percent...

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There is an alarm bell ringing within the ranks of Operational Risk Management executives in the United States.  As brave, experienced and ...
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04 May 2013

Offshore Strategies: Global Integrity Risk...

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Global 500 organizations are managing Operational Risks across their respective enterprises, utilizing a portfolio of controls, tools and s...
27 April 2013

Social Media Risk: Situational Awareness on Wall Street to Main Street...

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It has been a wild few weeks for Twitter and the Operational Risks associated with account hijacking and "Tweets" that may compr...
06 April 2013

BCOT: Insuring Privacy and Civil Liberties...

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The U.S. Nationwide SAR Initiative brings the conversation of privacy and intelligence collection to a point of convergence. Guidance for l...
16 March 2013

Legal Risk: Over-The-Horizon Digital Radar...

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Operational Risk Management is a primary responsibility with an organizations General Counsel. Why? "The definition includes Legal ...