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Archive by categoryCyber Security (Page 5)
www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-new-civil-cyber-fraud-initiativewww.findknowdo.com/news/10/14/2021/doj-civil-division-acting-aag-details-civil-cyber-fraud-initiative?utmwww.workplaceprivacyreport.com/2021/10/articles/government-contractors/doj-announces-cybersecurity-enforcement-initiative-targeting-federal-contractors/?utmwww.mayerbrown.com/en/perspectives-events/publications/2021/10/new-approach-to-us-government-contractor-and-federal-grantee-cybersecurity-enforcementwww.akingump.com/en/experience/practices/cybersecurity-privacy-and-data-protection/ag-data-dive/the-doj-announced-two-initiatives-to-tackle-cybersecurity-fraud-and-cryptocurrency-enforcement.html#page=1blockchain.bakermckenzie.com/2021/10/12/u-s-doj-launches-national-cryptocurrency-enforcement-team/#page=1info.dechert.com/10/15763/october-2021/the-cryptocurrency-market—prepare-for-an-uptick-in-enforcement-activity(1).asp?sid=a6d5f466-95dc-4af6-b251-c84e5f7b0863www.fintechandpayments.com/2021/10/doj-and-treasury-take-crypto-enforcement-to-the-next-level/#page=1www.velaw.com/insights/sound-the-alarm-dojs-new-criminal-and-civil-tools-to-combat-crypto-cyber-threats-should-prompt-investment-in-cyber-compliance/ Update:blockchain.bakermckenzie.com/2022/07/20/united-states-department-of-justice-brings-multiple-enforcement-actions-against-crypto-fraudsters/#page=1 0
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October 22, 2021 webmaster
Cyber Security, Regulatory, US
seeds.law/en/news-insights/phishing-the-bank-is-liable/ 0
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September 29, 2021 webmaster
Banking, Belgium, Cyber Security, Litigation
www.dlapiper.com/en/us/insights/publications/2021/07/ransomware-preparedness-nydfs-announces-additional-expectations/www.jonesday.com/en/insights/2021/07/new-york-department-of-financial-services-announces-new-guidance-on-ransomware-preventionwww.paulhastings.com/insights/client-alerts/the-new-york-department-of-financial-services-cybersecurity-rules-what See also:www.wilsonelser.com/news_and_insights/insights/4275-new_york_cracks_down_on_cybersecurity_compliance Update:buckleyfirm.com/blog/2022-11-11/nydfs-amends-cybersecurity-regs#page=1www.dfs.ny.gov/industry_guidance/cybersecuritywww.kramerlevin.com/en/perspectives-search/new-york-state-department-of-financial-services-to-amend-cybersecurity-regulations-for-financial-services-companies.htmlCybersecurity: Responding to Violations and “Events” Under the Proposed New NYDFS Regulations, Rick Borden, Saphya Council (fkks.com) 0
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July 13, 2021 webmaster
Cyber Security, Regulatory, US
jenner.com/system/assets/publications/20978/original/Recent_SEC_Settlement_Underscores_Focus.pdf?1621533440 0
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June 23, 2021 webmaster
Cyber Security, Regulatory, US
www.findknowdo.com/news/03/04/2021/mortgage-lender-settles-nydfs-charges-failure-report-cyber-breach?utmwww.jonesday.com/en/insights/2021/03/new-york-department-of-financial-services-imposes-penalty-and-consent-order-for-cybersecurity-violations 0
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April 30, 2021 webmaster
Banking, Cyber Security, Regulatory, US
www.subjecttoinquiry.com/enforcement-and-prosecution-policy-and-trends/cisa-fbi-and-treasury-guidance-on-state-sponsored-cryptocurrency-malware/#page=1See also:blog.freshfields.us/post/102gtdf/digital-bank-robbers-sanctions-risks-for-digital-currency-service-companies#page=1 0
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April 27, 2021 webmaster
Banking, Crypto Currencies, Cyber Security, Regulatory, US
www.globalfinregblog.com/2021/02/singapore-mas-revises-technology-risk-management-guidelines/#page=1insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-revises-technology-risk-management-guidelineseoasis.rajahtann.com/eoasis/lu/pdf/2021_02_TRM_Guidelines_Cyber_Risks.pdfwww.osborneclarke.com/insights/singapore-financial-institutions-boards-expected-set-tone-top-revised-technology-risk-management-guidelines/financialinstitutions.bakermckenzie.com/2021/05/06/singapore-mas-revises-technology-risk-management-guidelines/#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapqgXjYNIJzgl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navnewsroom.nccgroup.com/blog_posts/spotlight-on-the-monetary-authority-of-singapores-technology-risk-management-guidelines-102500 0
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April 16, 2021 webmaster
Banking, Cyber Security, Risk Management, Singapore
bit.ly/3uAFKaVSee also:www.findknowdo.com/news/07/01/2021/fincen-updates-jurisdictions-fatf-aml/cft/cpf-deficiencies-list?utm 0
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April 8, 2021 webmaster
Cyber Security, Regulatory, US
www.findknowdo.com/news/02/04/2021/nydfs-issues-cyber-insurance-risk-guidance?utm 0
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April 7, 2021 webmaster
Banking, Cyber Security, Insurance, Risk Management, US
www.adamsandreese.com/news-knowledge/you-cant-outsource-information-risk-non-bank-financial-institutions-must-ensure-that-vendors-protect-sensitive-information 0
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March 24, 2021 webmaster
Cyber Security, Regulatory, US