News & Analysis as of

National Security Agency (NSA) Reporting Requirements

Balch & Bingham LLP

Joint Cybersecurity Advisory (“CSA”) Issued Regarding IRGC-Affiliated Cyber Threats to Multiple Sectors, including U.S. Water and...

Balch & Bingham LLP on

On December 1, 2023, the Federal Bureau of Investigation (“FBI”), Cybersecurity and Infrastructure Security Agency (“CISA”), National Security Agency (“NSA”), Environmental Protection Agency (“EPA”), and the Israel National...more

Downs Rachlin Martin PLLC

Corporate Transparency Act Imposes New Federal Reporting Requirement On Businesses

Background - In January 2021, the United States Congress passed the Corporate Transparency Act (CTA) as part of the Anti-Money Laundering Act of 2020. This law, while intended to prevent criminal actors from hiding and...more

Harris Beach PLLC

When in Doubt, Report Cybersecurity Events

Harris Beach PLLC on

The New York State Department of Financial Services (DFS) announced the $1.5 million settlement of its investigation of Residential Mortgage Services (RMS) surrounding the unauthorized access to an email account which...more

NAVEX

Reading between the Headlines: A Lesson in Risk Mitigation from Edward Snowden

NAVEX on

Whistleblowing has become a highly charged term, stirring up emotive rhetoric ranging from “ethical hero” to “treasonous traitor” with very little substantive evaluation of the real impact on the corporation and the broader...more

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