Current filters:  
USA
Technology
United States
Sheppard Mullin Richter & Hampton
Tokenization limits the exposure of sensitive information and makes digital transactions more secure.
Foley Hoag LLP
As we anticipated last spring, the Department of Justice (DOJ) has signaled that it will utilize civil enforcement of the False Claims Act (FCA) to address new and emerging cybersecurity threats.
Jenner & Block
Ransomware attacks have become increasingly common and, according to the NSA Director, areprojected to continue growing in prevalence.
Foley & Lardner
The CoinTelegraph.com reported that "The United States Securities and Exchange Commission, or SEC, may soon approve an application from crypto-asset manager Valkyrie for a Bitcoin (BTC) exchange-traded fund...
Mayer Brown
In remarks on October 13, 2021, at the Cybersecurity and Infrastructure Security Agency ("CISA") National Cybersecurity Summit, Acting Assistant Attorney General Brian Boynton fleshed out...
Sheppard Mullin Richter & Hampton
The Department of Justice is aggressively scrutinizing participants in the cryptocurrency markets—including "financial institutions working with cryptocurrency"—to thwart the use of the technology as a vehicle for money laundering ...
Cadwalader, Wickersham & Taft LLP
The Biden Administration outlined its ongoing efforts to counter ransomware extortion attacks.
Akin Gump Strauss Hauer & Feld LLP
On October 6, 2021, the DOJ announced two new initiatives: the Civil Cyber-Fraud Initiative and the National Cryptocurrency Enforcement Team.
Foley & Lardner
The counterfeit business is booming. In fact, counterfeit goods account for a whopping 3.3% of global trade1 and cost the U.S. economy approximately $600 billion a year.2
Torres Law, PLLC
In its press release announcing the sanctions, OFAC indicated that more than 40% of SUEX's transactions involved illicit actors.
Cadwalader, Wickersham & Taft LLP
SEC Commissioners Hester M. Peirce and Caroline A. Crenshaw critiqued current regulatory approaches to the crypto industry.
WilmerHale
The US Department of Justice (DOJ) recently announced plans to use the False Claims Act (FCA) to pursue cybersecurity-related fraud by government contractors, subcontractors and grant recipients.
Sheppard Mullin Richter & Hampton
Ahead of an upcoming merger between a digital banking platform and a special purpose acquisition company, both parties disclosed in a regulatory...
Pryor Cashman LLP
Last month the Commodity Futures Trading Commission (CFTC) imposed a fine on Kraken, one of the largest digital asset exchanges in the United States.
Perkins Coie LLP
House Financial Services Committee discusses consumers' rights to access their personal financial data.
Jones Day
On October 6, 2021, the U.S. Department of Justice ("DOJ") announced a new Civil Cyber-Fraud Initiative ("Initiative") that will use the False Claims Act ("FCA") to target cybersecurity-related fraud by government contractors and grant recipients.
Willkie Farr & Gallagher LLP
In recent years, the U.S. government has become increasingly focused on regulating the use of virtual currencies as a means of addressing a host of financial crimes and malign activities.
Cooley LLP
On September 1, 2021, the Consumer Financial Protection Bureau (CFPB) issued a notice of proposed rulemaking (NPRM) requesting public comment on its proposed rule to implement Section 1071...
Winston & Strawn LLP
Winston & Strawn and the Berkeley Center for Law and Technology held the fourth annual Disruptive Technologies Legal Summit virtually on September 14.
Duane Morris LLP
States are beginning to recognize cryptocurrency as a form of collateral under their Uniform Commercial Codes. As a result, commercial lenders and borrowers are learning more about their legal rights in cryptocurrency.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Curated Content
Popular Contributors
Upcoming Events
Related Topics
Mondaq Social Media