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Equifax Data Breach Highlights SEC Disclosure Obligations for Public Companies in the Wake of Cybersecurity Attacks

USA - September 18 2017 On September 7, 2017, Equifax, one of the country’s three primary credit reporting bureaus, announced it had suffered a major cybersecurity breach...

Stephen Weiss, Peter Carey, Joseph Facciponti.


Compliance with Initial New York DFS Cybersecurity Rules Now Mandatory

USA - September 12 2017 As of August 28, 2017, insurance companies, banks, and other financial services companies regulated by the New York Department of Financial Services...

John Moehringer, Joseph Facciponti.


FinCEN Issues New Geographic Targeting Order for Shell Companies Purchasing High-End Residential Real Estate

USA - August 28 2017 In its latest effort to combat money laundering within the real estate sector, the Financial Crimes Enforcement Network (“FinCEN”) has issued a new...

Jonathan Bailyn, Nicholas E. Brandfon, Steven M. Herman, Jodi L. Avergun.


US Second Circuit Finds Testimony Compelled by UK Regulators to be Inadmissible in Criminal Proceedings

United Kingdom, USA - July 26 2017 Creating a potential new impediment for collaboration between UK and US investigators, the Court of Appeals for the Second Circuit in New York...

Steven Baker, Janaki Tampi, Jodi L. Avergun.


Financial CHOICE Act Would Complicate the Choices in Bringing and Defending Against SEC Cases

USA - June 12 2017 Legislation passed by the U.S. House of Representatives threatens to shake up the Securities and Exchange Commission’s enforcement program in a...

Jason M. Halper, Aaron Buchman, Lex Urban, Jodi L. Avergun, Kendra Wharton.