23 Jul, 2024 Ransom Payments and Other Cybercrime Challenges: How the Threat Landscape is Evolving By Moritz Pellmann Christoph Werkmeister Timothy Howard Cristina Hajek Gross Felix Mayer Lina Berezgova +3 more... Show less As the threat landscape evolves, organizations worldwide face increasing challenges related to ransomware attacks (see our previous blog...
19 Jul, 2024 Implementing an Effective Compliance Management System By Timothy Howard Ben Morgan Norbert Nolte Emily Knight Annika Kreis Nichole Chen Eva Noll +4 more... Show less The primary objective – and advantage to a corporate – of an effective compliance management system is that it might prevent a compliance...
10 Jul, 2024 Tackling Corporate Fraud By Matthew Bruce Timothy Howard Ludovic Malgrain Simon Murray Grégoire Durand Emily Knight Laura Feldman +4 more... Show less Tackling corporate fraud is an increasingly high priority for legislators and enforcement agencies globally. We describe the landscape...
03 Jun, 2024 New SEC Guidance for Disclosing Cybersecurity Incidents By Timothy Howard Megan Kayo David Benger On May 21, 2024, the Director of the Division of Corporation Finance at the U.S. Securities and Exchange Commission (SEC), Erik Gerdig,...
30 May, 2024 Second Circuit: Crypto Exchange Binance Subject to U.S. Securities Laws to Avoid a Regulatory Vacuum By David Livshiz Timothy Howard Andrew Gladstein Peter Linken Jacob Johnston Seve Kale +3 more... Show less A recent Second Circuit decision underscores that decentralized crypto exchanges with no claimed “home” jurisdiction face a substantial...
11 Apr, 2024 CISA Releases Proposed Regulations Implementing New Cybersecurity Reporting Requirements By Brock Dahl Beth George Timothy Howard Megan Kayo Madeline Cimino Andrew Gabel +3 more... Show less On April 4, 2024, the U.S. Cybersecurity and Infrastructure Security Agency (“CISA”) proposed regulations that would create reporting...
14 Mar, 2024 New Executive Order Targets Foreign Access to Bulk Sensitive Personal Data and Government-Related Data By Brock Dahl Aimen Mir Christine Lyon Timothy Howard Brian Reissaus Andrew Gabel Christine Chong +4 more... Show less What is the headline? On February 28, 2024, the Biden administration released Executive Order (EO) 14117 and an Advance Notice of...
11 Mar, 2024 DOJ to Incorporate AI Into Guidance on Evaluation of Corporate Compliance Programs By Beth George Brock Dahl Timothy Howard Nomi Conway +1 more... Show less On March 7, 2024, in an address at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General...