GID-ding the Job Done: What US FinCEN’s New Enforcement Unit means for International Financial Institutions
On August 28, 2019, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it has launched a...
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The SHIELD Act before the sword
New York’s new SHIELD Act imposes sweeping new cybersecurity obligations on any company that holds private information of New York...
The SHIELD Act before the sword
New York’s new SHIELD Act imposes sweeping new cybersecurity obligations on any company that holds private information of New York...
Corruption, Crime, and Commodities: Putting the CFTC’s Foreign Corruption Advisory in Context
At an American Bar Association conference last week, James McDonald, Director of the Division of Enforcement at the Commodity Futures...
A (web-enabled) light in the darkness: Using federal guidance to comply with California's IoT security law
On January 31, 2019, Commissioner Elliot Kaye of the Consumer Product Safety Commission (CPSC) released a framework for safety standards...
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