Information Sharing

News & Analysis as of

NYDFS Letter: “Potential” Cybersecurity Regulations for Insurers

On November 9, 2015, the New York Department of Financial Services (NYDFS) issued a letter that describes what insurers can expect from the Department’s ongoing assessment of cybersecurity measures. The letter parallels...more

Development of Cybersecurity Information Sharing Standards

As the Obama administration continues to direct attention to cybersecurity, The University of Texas at San Antonio (“UTSA”) recently won an $11 million dollar grant to develop standards for so-called “Information Sharing and...more

Investment Funds Update - Europe: Legal and regulatory updates for the funds industry from the key asset management centres and...

Latest Fund Statistics for Luxembourg Illustrate Continued Growth - ALFI has issued the fund statistics as of 30 September 2015. Luxembourg continues to be the number one location for Funds in Europe, with both number of...more

White House Issues Cybersecurity Strategy And Implementation Plan Following Cybersecurity Sprint

On October 30, the White House released a memorandum to the heads of federal departments and agencies detailing the Cybersecurity Strategy and Implementation Plan (“CSIP”), a proposal designed to update and bolster federal...more

The Common Reporting Standards - New Global Tax Information Exchange Regime Begins January 2016

The Common Reporting Standard (“CRS”) will impose new investor due diligence and reporting obligations on funds and other financial institutions based in “early adopter” participating jurisdictions, with effect from January...more

Senate Passes Legislation To Ease Sharing Of Cybersecurity Threat Information

On October 27, 2015, the Senate passed S. 754, the Cybersecurity Information Sharing Act of 2015 (“CISA”), which addresses how companies can share cyber threat information with the federal government. The legislation aims to...more

Alert: Senate Passes Historic Information Sharing Bill

On October 27, the Cybersecurity Information Sharing Act (CISA) finally passed the Senate by a hefty margin of 74–21 (read the text of the bill as passed). Despite an escalation of opposition and rhetoric over the past couple...more

FTC and International Partners Launch New Information-Sharing System

On October 25, the FTC and seven members of the Global Privacy Enforcement Network (GPEN) launched GPEN Alert, a new information-sharing system designed to enhance coordinated efforts to protect consumer privacy. ...more

U.S. Senate Moves Forward On Cybersecurity Information-Sharing Legislation

On October 27, 2015, the U.S. Senate passed the Cybersecurity Information Sharing Act of 2015 ("CISA") by a vote of 74-21. CISA had been stalled in the Senate since its submission in April 2015 by Senators Diane Feinstein...more

Senate passes Cybersecurity Information Sharing Act

After a long delay, with a vote of 74 to 21, the United States Senate passed the Cybersecurity Information Sharing Act (CISA) on October 27, 2015. The bill has been touted as being controversial and is opposed by...more

Blog: Implications of the Cybersecurity Bill for the Health Care Industry

On Tuesday the Senate passed the Cybersecurity Information Sharing Act (CISA). The House had passed a similar bill, the Protecting Cyber Networks Act, in April of this year. The Act comes in the wake of many large scale data...more

Cybersecurity and Data Privacy: Cybersecurity Information Sharing Act Passes Senate, Would Encourage Business to Share...

Sharing information about cyber threats and analysis is a cybersecurity best practice but can often come into conflict with a company’s protection of its own data and that of its customers. On October 27, 2015, the U.S....more

Senate Passes Burr-Feinstein Cybersecurity Bill

The Senate has passed the Cybersecurity Information Sharing Act (S.754, CISA), sponsored by Sens. Richard Burr (R-NC) and Dianne Feinstein (D-CA), the chair and vice-chair of the Senate Intelligence Committee, by a margin of...more

Safe Harbor Update: House Votes to Pass Judicial Redress Act

The Judicial Redress Act of 2015 (H.R. 1428) (Judicial Redress Act) is on its way to the U.S. Senate. On October 20th, the U.S. House of Representatives voted in favor of passage. The Judicial Redress Act extends...more

Cybersecurity and Information Sharing Act Clears Senate Hurdle; House Action Unclear

The Cybersecurity and Information Sharing Act (S.754), or CISA, cleared an important hurdle on October 22, 2015 when the Senate voted 83-14 to end debate on several amendments to the bill. CISA creates a cyberthreat...more

Reducing Counterfeits in Legitimate Supply Chains

In 2012, FBI agents entered the home of Rudy Kurniawan and found inside everything needed to produce counterfeit wine: corks, dozens of empty bottles and 18,000 labels of the world’s rarest wines. For years, Kurniawan ran a...more

SEC Sanctions Broker-Dealer and Affiliated Asset Manager for Breaching Information Barriers for Exchange-Traded Products

On October 8, 2015, the Securities and Exchange Commission charged an investment adviser and a broker dealer for failing to maintain and enforce polices to prevent misuse of material non-public information. Without admitting...more

EIOPA updates 2016 action plan

EIOPA has updated its 2016 Action Plan. EIOPA has brought forward from 2016 to 2015 discussions on whether group supervision should be extended to the sub-group level, whether national or cross-border in nature....more

CBP Expands Information Sharing Procedures to Help Detect Counterfeit Merchandise

Effective October 19, 2015, U.S. Customs and Border Protection (CBP) implemented a final rule expanding CBP’s information sharing procedures with importers and trademark owners with respect to merchandise suspected of bearing...more

House Passes Cybersecurity Legislation; Focus Is Now On Senate

On October 6, 2015, the U.S. House of Representatives passed the Department of Homeland Security Cybersecurity Strategy Act of 2015 (the “Cybersecurity Strategy Act”), which, if enacted, would require the Department of...more

OIG’s Audit Of OSHA Whistleblower Programs

On September 30, 2015, the U.S. Department of Labor’s Office of the Inspector General (OIG) published the findings of its audit of OSHA’s Whistleblower Protection Programs (Whistleblower Programs). The audit focused on (1)...more

U.S. Attorney General Discusses DOJ’s Global Cybercrime Initiatives at Europol

On September 16, U.S. Attorney General Loretta Lynch addressed the European Cybercrime Center at Europol, where she highlighted recent and planned DOJ initiatives related to global cybercrime and cyber threat efforts and...more

Treasury Deputy Secretary Raskin Delivers Remarks On Cybersecurity and Insurance

On September 10, Deputy Secretary of the Treasury Sarah Bloom Raskin delivered remarks at the Center for Strategic and International Studies Strategic Technologies Program in Washington, D.C. After summarizing threats posed...more

Investment Funds Update - Europe: Legal and regulatory updates for the funds industry from the key asset management centres and...

Draft Law Transposing the European Directive on the Automatic Exchange of Information submitted to Parliament - The draft Luxembourg law to transpose Council Directive 2014/107/EU (of 9 December 2014, which amends...more

Financial Services Report, Fall 2015

BELTWAY - Straight Out of the Seventh Circuit The Seventh Circuit recently affirmed a lower court’s ruling that the SEC cannot be sued in district court to stop it from bringing an administrative action. Bebo v. SEC, No....more

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