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18 Dec 2018, 5:30 am
This data is admittedly not perfect, and it includes incidents and arrests for crimes that are beyond the scope of those that destabilize systems and networks. [read post]
14 Dec 2018, 3:51 pm
On December 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network (“FinCEN”), (collectively, the “Agencies”) issued a joint statement (“Joint Statement”) urging banks to consider, evaluate and potentially implement innovative approaches to meet the Bank Secrecy… [read post]
14 Dec 2018, 6:34 am
On November 14, 2018, the FTC filed a complaint against Apex Capital Group, LLC and others, alleging an international network of corporations and individuals that marketed “free” trial offers to consumers for personal care products and dietary supplements, only to charge consumers the full price for the products. [read post]
13 Dec 2018, 7:17 pm
In July 2018 the Ministry of Corporate Affairs of India released the draft for public comments. [read post]
11 Dec 2018, 3:47 pm
In July 2018 the Ministry of Corporate Affairs of India released the draft for public comments. [read post]
10 Dec 2018, 3:16 pm
” Nonetheless, Overstock.com, Newegg, Expedia, Microsoft, Dish Network, OKCupid, CheapAir and Etsy are among the companies that have reportedly accepted bitcoin for certain kinds of transactions. [read post]
7 Dec 2018, 8:06 am
The export prohibition covers corporations and corporate officers who have reason to know the export is intended for Iran. [read post]
6 Dec 2018, 1:35 pm
Nevertheless, comply with the law in case an employee files a declaratory judgment action in Massachusetts. [read post]
4 Dec 2018, 8:06 am
In July 2018 the Ministry of Corporate Affairs of India released the draft for public comments. [read post]
28 Nov 2018, 12:29 pm
Potential Future Action As occurred with regard to Kaspersky products, where a prohibition began with an agency administrative action, was then included in the NDAA, and then became a part of the FAR, it is possible that a FAR or DFARS provision may be forthcoming regarding these Chinese companies’ products. [read post]
28 Nov 2018, 4:16 am
But as Uber's travails show, all that gets tossed out the window when corporate survival is at stake. [read post]
27 Nov 2018, 10:02 am
For example, see the Transparency International ‘Paradise Lost’ report of 2016: https://www.transparency.org.uk/publications/paradise-lost/ See the Action Plan for Anti-Money Laundering and Counter-terrorist Finance (2016). [read post]
27 Nov 2018, 4:00 am
Most trade and investment agreements entered into after World War II included exceptions clauses for national security actions, though there was a split among the treaties as to whether these clauses were phrased as self-judging, and among states about whether self-judging clauses permitted good faith review. [read post]
26 Nov 2018, 5:55 pm
The earlier securities class action lawsuit complaint can be found here. [read post]
24 Nov 2018, 12:52 pm
As it stands, the approach to UNGP 31 runs the risk that its criteria may not be integrated and applied as a networked whole. [read post]
19 Nov 2018, 10:58 am
Among its benefits, the companies cite a nationwide buildout of a true 5G network. [read post]
19 Nov 2018, 8:17 am
We appear to be entering into a new geoeconomic world order, characterized by great power rivalry between the United States and China and the clear use of economic tools to achieve strategic goals. [read post]
19 Nov 2018, 6:00 am
Liability for Victims of Breaches In October 2015, the agency brought its first an action against a corporation that suffered a data breach. [read post]
15 Nov 2018, 2:30 pm
Between 2011 and 2013, the US government successfully recruited ISPs, online ad networks, and online payment intermediaries to enter into voluntary anti-piracy agreements with trade associations representing corporate rightholders. [read post]
14 Nov 2018, 10:54 am
At the same time, encryption software solutions have proliferated and become easier to implement on enterprise networks, including across mobile devices. [read post]
