News & Analysis as of

Federal Bureau of Investigation

“Sting” Money Laundering Scheme and Cooperating Client Ensnares Attorney

by Ballard Spahr LLP on

The District Court for the Eastern District of New York has denied motions for acquittal and new trial by a Florida attorney convicted at trial of assisting in an undercover money laundering “sting” operation....more

Comey And Executive Privilege — What Could Have Been

Former FBI Director James Comey will testify before the Senate Intelligence Committee on June 8, 2017, as part of the committee’s investigation into Russia’s influence on the 2016 presidential election. And the committee’s...more

US-CERT Encourages Companies to Act on FBI Guidance to Protect Email Systems

Recently the United States Computer Emergency Readiness Team (US-CERT), an organization within the Department of Homeland Security’s (DHS) National Protection and Programs Directorate (NPPD) and a branch of the Office of...more

Til Death Do Us Part – Second Circuit Vacates Deceased Former New York State Senator’s Criminal Fine and Special Assessment under...

In United States v. Libous, 15-3979 (2nd Cir. May 30, 2017) (Katzmann, Winter, Stein), the Second Circuit vacated the jury conviction of former New York State Senator Thomas W. Libous’ and remanded the case to the district...more

This Week in FCPA-Episode 54, the Rubber Match Edition

by Thomas Fox on

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: 1. Tom reports on Compliance Week 2017? 2. If the DOJ releases new information in the form of the...more

Understanding Special Counsel Mueller’s Authorization

by Michael Volkov on

Deputy Attorney General Rosenstein’s appointment of Special Counsel Robert Mueller last week was a blockbuster development in the investigation of the administration....more

WannaCry Ransomware Alert

This is not a drill. Companies and law enforcement agencies around the world have been left scrambling after the world’s most prolific ransomware attack hit over 500,000 computers in 150 countries over a span of only 4...more

Obstruction of Justice – A Primer

by Michael Volkov on

Our political discourse these days has been focused on three key words – obstruction of justice. Whatever your politics may be, these words and the law surrounding obstruction of justice are important to understand....more

WannaCry: What to Know and What to Do

by Snell & Wilmer on

On Friday, May 12, 2017, a malicious ransomware program known as WannaCry was discovered infecting computer systems all over the world. It set off alarms globally, and so far has infected over 200,000 computers across more...more

WannaCry Global Ransomware Attack

A global ransomware attack began early last Friday and has affected businesses and government entities in 150 countries, including Britain’s national health system, FedEx, Spain’s Telefónica, and the Russian Interior...more

Take-Aways from WannaCry

We have read multiple reports on WannaCry and if you are reading this and don’t know what WannaCry is, Google it for the background story. The clear message is this is not the last major attack we will see, and future attacks...more

Ransomware: How to Avoid It and What to Do If You Have Been Hit

by Perkins Coie on

Computer systems around the world have been impacted by the largest cyber-extortion attack in history. According to news reports, the “ransomware” attack hit more than 200,000 victims in 150 countries since it started on...more

WannaCry Ransomware Update 16 May 2017

This is an update to our 15 May 2017 e-mail regarding WannaCry ransomware, also known as WannaCry, Wry, WanaCrypt0r, Wannacrypt, Wanna Decryptor, etc....more

WannaCry Ransomware Attack: What Happened and How to Address

by Seyfarth Shaw LLP on

Recently, a widespread global ransomware attack has struck hospitals, communication, and other types of companies and government offices around the world, seizing control of affected computers until the victims pay a ransom. ...more

4 Retaliation Lessons from Comey’s Firing

by Sherman & Howard L.L.C. on

Regardless of your political views, most will agree that President Trump’s firing of F.B.I. Director James Comey was fraught with potential controversy. Employers can find at least four takeaways from what was, in short, a...more

FBI Issues Ransomware Warning

Amid cyber-attacks that have spread around the globe affecting at least 150 countries, the Federal Bureau of Investigation has issued a FLASH report warning of the effects of a ransomware known as “WannaCry.” The warning –...more

In Firing Employees, A Bit of Humanity Still Helps

by Shipman & Goodwin LLP on

Your employee that you are firing should not hear about his firing from a television report first. I suppose that would seem an obvious rule to follow....more

FBI Warns Cyber Criminals Are Targeting Unsecured FTP Servers In The Healthcare Industry

by Dentons on

On March 22, 2017, the FBI issued a Private Industry Notification, warning that criminal actors are actively targeting File Transfer Protocol (FTP) servers operating in “anonymous” mode and associated with medical and dental...more

FBI Warns of Cyber Threat in Healthcare Sector

The FBI is warning the healthcare sector of a new cyber threat. In a Notification issued last week, the FBI said that it is “aware of criminal actors who are actively targeting” protected healthcare information (“PHI”) and...more

Update On Efforts To Protect The U.S. Food Supply From Agroterrorism

by Fox Rothschild LLP on

The recent horrific attacks in Syria reminded me of the concerns following 9/11 about potential attacks on livestock and poultry. Those concerns rose to the highest echelon in our government and others, exemplified by the...more

FBI Warning on Cybercriminals Targeting FTP Servers to Compromise Protected Health Information

by Roetzel & Andress on

In March 2017, the Federal Bureau of Investigation (FBI) issued a Private Industry Notice (Notice) advising that the FBI is aware that cybercriminals are actively targeting File Transfer Protocol (FTP) servers in “anonymous”...more

The Russians Are Coming. Again.

The world watched on March 20, 2017, as FBI Director James Comey and NSA Director Admiral Mike Rogers testified about Russian interference in the 2016 U.S. presidential election before the House Intelligence Committee....more

Securing Protected Health Information: FBI Warning

by Burns & Levinson LLP on

HIPAA and the HITECH are federal laws that require the protection and security of confidential, protected health information (PHI) and personally identifiable information that is not necessarily health related. The federal...more

Four Indicted On Charges Related To Yahoo Hacks

by King & Spalding on

On March 15, 2017, the United States announced the indictment of four defendants for their roles in the hacks of Yahoo’s network, systems, and user accounts. The indictment stems from an investigation conducted by the Federal...more

Health Care Group News: FBI Releases Warning on Cyber Criminals Targeting Sensitive Information Through File Transfer Protocol...

by Murtha Cullina on

Cyber criminals are constantly seeking new ways to gain access to personal and health information and, on March 22, 2017, the FBI issued a specific warning to health care providers regarding threats to File Transfer Protocol...more

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Cybersecurity

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