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U.S. government steps up cybersecurity efforts with new rules for export controls, economic sanctions
  • Hogan Lovells
  • USA
  • June 29 2015

With cybersecurity dominating the headlines, the U.S. government has taken several recent steps to target the national security threat posed by


Alleged ringleader of global cybercrimes extradited to United States to face charges
  • BuckleySandler LLP
  • USA
  • June 24 2015

Today, the DOJ unsealed an eighteen-count indictment in Brooklyn, New York charging a Turkish citizen (Defendant) with organizing worldwide


New York State adopts BitLicenses and comprehensive rules for virtual currency firms
  • Arnold & Porter LLP
  • USA
  • June 17 2015

On June 3, 2015, the New York State Department of Financial Services (NYDFS) released final regulations governing virtual currency firms operating in


Online health care, consumer data, cybersecurity risks, accounting fraud, patents Expect Focus Vol. II, Spring 2015
  • Carlton Fields Jorden Burt
  • Global, USA
  • June 17 2015

Large-scale data breaches have become increasingly common, bringing with them not only bad press and loss of customer goodwill


Cyber crimes target hedge funds
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • June 16 2015

Recently, the government identified Hedge Funds as a “weak link in the U.S. financial system’s defense against hackers and terrorists.” The messenger


Financial services update vol. 10, issue 21
  • Winston & Strawn LLP
  • United Kingdom, USA
  • June 15 2015

Daniel Sibears, Executive Vice President for Regulatory Operations at the Financial Industry Regulatory Authority (“FINRA”), gave a speech at a


Strategies for businesses protecting electronic data within California
  • Nossaman LLP
  • USA
  • June 10 2015

Data security is top-of-mind in today's corporate world. According to The Ponemon Institute's 2015 Cost of Data Breach Study, the average total cost


Hedge fund report - summary of key developments - spring 2015
  • Paul Hastings LLP
  • USA
  • June 1 2015

This continues to be a time of rapid change for the hedge fund industry, as the Securities and Exchange Commission (the "SEC"), the Commodity Futures


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, European Union, United Kingdom, USA
  • May 15 2015

Bank Leumi Group agreed to enter into a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to defer prosecution on a


Head of Criminal Division speaks on corporate cooperation
  • Proskauer Rose LLP
  • USA
  • May 15 2015

Leslie Caldwell, head of the Justice Department's Criminal Division, is, in her own words, "pounding the pavement on cooperation and transparency."