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Results: 1-10 of 1,942

US Department of Justice and US Securities and Exchange Commission bring insider trading chargers against hackers who traded using stolen press releases
  • Mayer Brown LLP
  • USA
  • August 27 2015

Federal grand juries in New Jersey and New York have indicted a total of nine individuals for allegedly violating the anti-fraud provision of the


SEC brings claims against hackers and brokers who conspired to reap benefits from insider trading scheme
  • Osler Hoskin & Harcourt LLP
  • USA
  • August 25 2015

The proper handling, management and protection of confidential information continues to be a major risk management issue facing companies, their


Court upholds FTC cyber authority; recent FTC guidance on insider breaches looms larger
  • Debevoise & Plimpton LLP
  • USA
  • August 25 2015

Section 5 of the FTC Act states broadly that “unfair” and “deceptive” business practices are illegal. For about ten years, the FTC has brought a host


Examination and other regulatory developments
  • Ropes & Gray LLP
  • USA
  • August 4 2015

In recent remarks, Igor Rozenblit, the head of the Private Funds Unit at the U.S. Securities and Exchange Commission (the “SEC”) urged advisers


Cybercurrency and the Bank Secrecy Act
  • Hawley Troxell
  • USA
  • July 22 2015

Cybercurrency is a medium of exchange that uses cryptography to secure the transaction and to control the creation of new units. Cryptocurrencies are


US Office of the Comptroller of the Currency report discusses risks facing national banks and federal savings associations
  • Shearman & Sterling LLP
  • USA
  • July 8 2015

On June 30, 2015, the US Office of the Comptroller of the Currency issued its report discussing the various risks and supervisory concerns facing


White collar roundup - July 2015
  • Day Pitney LLP
  • USA
  • July 6 2015

In the wake of several rulings from the U.S. Court of Appeals for the Second Circuit that have narrowed the flexibility of the U.S. Securities


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


How do banks protect you from cybersecurity breaches?
  • Kane Russell Coleman & Logan PC
  • USA
  • June 25 2015

It is completely understandable to feel a sense of anxiety when you hear the words "cybersecurity breach" and "bank" in the same sentence. What


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