Home » Archive by categoryRegulatory

US: DoJ announces new Civil Cyber-Fraud Initiative

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-c84e5f7b0863 0
Continue reading

US: Sanctions on Crypto Exchange signal new Strategy against Ransomware Threats

www.paulhastings.com/insights/client-alerts/unprecedented-sanctions-on-crypto-exchange-signal-new-strategy-againstinsights.doughtystreet.co.uk/post/102h8v5/sanctions-compliance-for-the-crypto-worldbracewell.com/insights/ofac-ransomware-updateSee also:www.findknowdo.com/news/10/13/2021/biden-administration-highlights-counter-ransomware-effortswww.omm.com/resources/alerts-and-publications/alerts/its-a-sign-key-takeaways-from-fincens-ransomware-report/buckleyfirm.com/blog/2021-10-20/agencies-announce-new-measures-combat-ransomware#page=1 0
Continue reading

Brazil: New AML Penalties for crypto-related Financial Crimes under Way

cointelegraph.com/news/brazil-aims-to-tighten-penalties-for-crypto-related-financial-crimeswww.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuaisnews.bitcoin.com/bitcoin-will-become-currency-in-brazil-soon-according-to-federal-deputy-aureo-ribeiro/www.coindesk.com/policy/2021/10/05/brazilian-congress-to-consider-bill-regulating-crypto-exchanges/www.camara.leg.br/noticias/811726-comissao-aprova-pena-maior-para-lavagem-de-dinheiro-com-moedas-virtuais 0
Continue reading

Ireland: SEAR and individual Accountability – General Scheme published

insights.arthurcox.com/post/102h3wm/central-bank-individual-accountability-framework-billwww.algoodbody.com/insights-publications/sear-and-individual-accountability-general-scheme-publishedinsights.walkersglobal.com/post/102h3zw/ireland-update-publication-of-initial-draft-legislation-on-the-individual-accouwww.arthurcox.com/knowledge/sear-individual-accountability-minister-for-finance-publishes-general-scheme-of-bill/www.dlapiper.com/en/us/insights/publications/2021/07/general-scheme-of-individual-accountability-framework-and-sear/www.matheson.com/insights/detail/sear-one-step-closerwww.beauchamps.ie/publications/1026www.mccannfitzgerald.com/knowledge/financial-services-regulation/financial-services-senior-executive-accountability-regimewww.algoodbody.com/insights-publications/sear-and-the-individual-accountability-framework-a-guide-to-what-you-need-to-know-and-what-nextwww.arthurcox.com/knowledge/sear-individual-accountability-proposed-changes-to-the-central-banks-administrative-sanctions-procedure/www.rdj.ie/insights/what-does-it-mean-for-me–what-does-it-mean-for-my-firm—-cbi-s-individual-accountability-framework?s=0.853864956362www.mhc.ie/latest/insights/life-beyond-sear-what-next-in-financial-regulationwww.mhc.ie/latest/insights/the-senior-executive-accountability-regime-what-does-it-mean-for-regulated-entitieswww.lkshields.ie/news-insights/publication/senior-executive-accountability-regime-searwww.arthurcox.com/knowledge/sear-individual-accountability-proposed-privilege-safe-harbour/www.dilloneustace.com/legal-updates/individual-accountability-framework-and-sear-key-questions 0
Continue reading