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  In fact, DHS has determined that an enterprise-wide cyber governance framework can qualify as a certified “technology” for purposes of the SAFETY Act. [read post]
21 Feb 2024, 3:48 pm by Rob Robinson
He was instrumental in helping bring a data-driven approach to dozens of the world’s largest firms, and developed practical, hands-on experience with both the business and technical implications of Big Data just as it was coming into to the forefront of information technology. [read post]
27 Jan 2024, 10:27 pm by Focus Law LA
Embrace Technological Advances And Data Protection In 2024, technology continues to revolutionize the business world. [read post]
16 Jun 2023, 6:11 am by Rob Robinson
Editor’s Note: From time to time, ComplexDiscovery highlights publicly available or privately purchasable announcements, content updates, and research from cyber, data, and legal discovery providers, research organizations, and ComplexDiscovery community members. [read post]
23 May 2023, 9:38 am by Rob Robinson
He was instrumental in helping bring a data-driven approach to dozens of the world’s largest firms, and developed practical, hands-on experience with both the business and technical implications of Big Data just as it was coming into to the forefront of information technology. [read post]
Disrupt & Dismantle Threat Actors Pillar 2 discussed the commitment to use “all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests,” focusing on heading off “sustained cyber-enabled campaigns that would threaten the national security or public safety of the United States. [read post]
6 Jan 2023, 9:01 am by Overhauser Law Offices, LLC
Overhauser Law Offices LLC, the publisher of this site, assists with US and foreign patent searches, patent applications and assists with enforcing patents via infringement litigation and licensing. [read post]
20 Dec 2022, 3:19 am by Rob Robinson
He was instrumental in helping bring a data-driven approach to dozens of the world’s largest firms, and developed practical, hands-on experience with both the business and technical implications of Big Data just as it was coming into to the forefront of information technology. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
The amounts included in the $5 billion reflect recoveries arising from only federal losses, and, in many of these cases, the department was instrumental in recovering additional amounts for state Medicaid programs.In addition to being used to combat health care fraud, the False Claims Act serves as the government’s primary civil tool to redress false claims involving a multitude of other government operations and functions. [read post]
18 Feb 2019, 2:34 pm by Kevin LaCroix
” The order also halted ongoing “pre-ICO” sales by the company, Blockvest LLC and its founder, Reginald Buddy Ringgold, III. [read post]
17 Dec 2018, 3:14 pm by Kevin LaCroix
John Reed Stark On November 29, 2018, the SEC announced that it had settled charges with boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs). [read post]
Watkins joined CFPB from the Arizona Attorney General’s Office, where he was instrumental in launching the Arizona state fintech regulatory sandbox, the first state regulatory sandbox in the nation. [read post]
30 Sep 2018, 5:16 pm by Kevin LaCroix
It shall be unlawful for any person, directly or indirectly, by the use of any means or instrumentality of interstate commerce, or of the mails or of any facility of any  national securities exchange,  (a) To employ any device, scheme, or artifice to defraud,  (b) To make any untrue statement of a  material fact or to omit to state a  material fact necessary in order to make the statements made, in the light of the circumstances… [read post]
10 Jul 2018, 3:57 am by Hedge Fund Lawyer
However, he cautioned that classification of whether an instrument is a security is not static and the classification can change as the instrument changes. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Plainly crafted to contemplate not only known securities arrangements at the time – but also any prospective instruments created by those who seek the use of the money of others on the promise of profits — the definition of “security” is broad, sweeping, and designed to be flexible to capture new instruments that share the common characteristics of stocks and bonds. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
First, the SEC announced the formation of a new cyber unit to target violations involving distributed ledger technology and ICOs as part of a new effort to fight cybercrime. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
  Along these lines, so-called “ICOs” emerged as a novel form of capital raising, whereby startups sell digital tokens to investors to help fund projects, facilitated by the same blockchain technology that powers digital currencies such as bitcoin. [read post]
23 Feb 2016, 7:36 am by Ken Herzinger
” Askari Foy, Associate Director of the Technology Controls Program in the Office of Compliance Inspections and Examinations, echoed these comments, noting that the Division’s main priority in 2016 will be to ensure that firms have written cyber security policies and procedures in place. [read post]