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On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) of the Treasury Department published guidance on increased vigilance for potential …
On Feb. 9, 2022, the Securities and Exchange Commission (SEC or Commission) proposed a suite of new rules and amendments concerning cybersecurity risk …
On Nov. 18, 2021, federal bank regulatory agencies approved a final rule requiring banking organizations to notify regulators of “any significant …
Background On Oct. 15, 2021, the Treasury Department’s Office of Foreign Assets Control (OFAC) published sanctions compliance guidance for the …
On Oct. 6, 2021, Deputy Attorney General Lisa O. Monaco announced the creation of a Department of Justice (DOJ) Civil Cyber-Fraud Initiative (the …
Key insights on the business and legal issues of the day straight to your inbox
Partner, Intellectual Property and Head of Cyber Security and Data, London
Partner, Melbourne
Partner, New York and Washington, DC
Partner, London
Partner, Melbourne
Partner, Head of TMT, Asia, Singapore