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Sidley Austin LLP | USA | 24 Sep 2021

Five Key Considerations Regarding New U.S. Sanctions to Address Ransomware Threats

On September 21, 2021, the U.S. Department of the Treasury (Treasury) Office of Foreign Asset Control (OFAC) imposed sanctions on a virtual currency…
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Sidley Austin LLP | USA | 23 Sep 2021

Five Key Considerations Regarding New U.S. Sanctions to Address Ransomware Threats

On September 21, 2021, the U.S. Department of the Treasury (Treasury) Office of Foreign Asset Control (OFAC) imposed sanctions on a virtual currency…
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Thompson Hine LLP | USA | 23 Sep 2021

Treasury Department Issues Updated Advisory on Ransomware Payments

Ransomware attacks have been increasing, forcing many businesses to choose between paying a ransom and losing access to their confidential and…
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Hogan Lovells | USA | 23 Sep 2021

Ransomware sanctions and the U.S. Government's latest strategy to address cyber threats

The decision to pay millions to a cyber criminal has never been easy, but it is now even more complex. The U.S. Department of Treasury’s Office of…
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Mayer Brown | USA | 22 Sep 2021

OFAC Issues Updated Ransomware Advisory Emphasizing Reporting to and Cooperation with US Law Enforcement

On September 21, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced several actions intended to “advance…
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Sheppard Mullin Richter & Hampton LLP | USA | 22 Sep 2021

First OFAC Sanctions Against a Cryptocurrency Exchange: Could the Designation of SUEX Signal an Enforcement Trend to Combat Cybercrime?

Yesterday, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions on SUEX OTC, S.R.O, a cryptocurrency exchange, for…
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Hassan Elhais | United Arab Emirates | 19 Sep 2021

How to Deal with Signature Forgery?

Forgery can be defined as the act of forging a copy or imitation of a document, signature, banknote, or work of art etc. To prove forgery, the burden…
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Lee Hishammuddin Allen & Gledhill | Malaysia | 15 Sep 2021

Ransomware: Legal Aspects and Considerations

The rapid advancement of the cyber world has, without a doubt, Opened new frontiers to organisations, impacting the key aspects of Business operations…
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CRI Group | United Kingdom | 15 Sep 2021

Understanding BS7858 Standard

The British Standards Institution (BSI) has recently revised the British Standard for Security Screening of Security Personnel (BS7858:2004). The new…
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