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Proposed Requirements for ‘Cybersecurity Risk Management’ Policies

USA - February 11 2022 On Feb. 9, 2022, the Securities and Exchange Commission (SEC or Commission) proposed a suite of new rules and amendments concerning cybersecurity risk…

Boaz I. Cohen, Alan R. Friedman, Arielle Warshall Katz, Austin Manes, John "Luke" Pizzato, George M. Silfen, Nicholas Tarnowski, Robin Wilcox

Federal Bank Regulators Approve New Cybersecurity Incident Notification Rule

USA - November 30 2021 On Nov. 18, 2021, federal bank regulatory agencies approved a final rule requiring banking organizations to notify regulators of “any significant…

Boaz I. Cohen, Richard E. Farley, Alan R. Friedman, Randy Kreider, Austin Manes, Martin M. McSherry, Robin Wilcox

The False Claims Act and Its Stated Application to Cybersecurity-Related Fraud

USA - October 21 2021 On Oct. 6, 2021, Deputy Attorney General Lisa O. Monaco announced the creation of a Department of Justice (DOJ) Civil Cyber-Fraud Initiative (the…

Boaz I. Cohen, Alan R. Friedman, Darren LaVerne, Austin Manes, Michael Martinez, Gary P.Naftalis, Nathan Schwartzberg, Steven S. Sparling, Robin Wilcox

In Echo of Expert Network Cases, SEC Reaches Securities Fraud Settlement with Alternative Data Provider

USA - September 23 2021 On Sept. 14, 2021, the Securities and Exchange Commission (SEC) entered a cease-and-desist order against App Annie Inc. and its co-founder and former…

Alan R. Friedman, Dani R. James, Austin Manes, Gary P.Naftalis, Paul H. Schoeman, Steven S. Sparling, Aaron L. Webman, Robin Wilcox

European Commission Adopts New Standard Contractual Clauses for Data Transfers

European Union - June 17 2021 On June 4, the European Commission (EC) adopted two sets of standard contractual clauses (SCCs) for use between controllers and processers in the…

Dana M. Anagnostou, Hélène Bérion, Boaz I. Cohen, Alan R. Friedman, Austin Manes, Martin M. McSherry, Robin Wilcox