Compliance Perspectives: The FBI on Why and How to Work with the Office of the Private Sector
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
The Federal Bureau of Investigation (FBI) is warning of a heightened likelihood of Iranian cyber-attacks following the escalation of tension between the U.S. and Iran. This follows the warning last week by the Department of...more
Security experts nationwide warn that the United States should expect serious cyberattacks from Iran in the next few months. The anticipated attacks, retaliation for United States’ killing of Major General Qasem Soleimani,...more
After the killing of Qassem Soleimani on January 3, 2020, by the U.S. government, the cybersecurity news industry has been abuzz about whether Iran will engage in cyber terrorism, and if so, to what degree, as part of its...more
Following the escalation of tensions between the United States and Iran in the past week, the Health Information Sharing and Analysis Center (H-ISAC) is warning hospitals and health systems that Iran could attack health...more
The Department of Homeland Security (DHS) is warning critical infrastructure operators to be on high alert for Iranian backed cyber-attacks because of the vulnerability of state and municipal computer systems, they are at...more
The Department of Homeland Security (DHS) issued a grave warning to U.S. businesses and critical infrastructure operators on January 6, 2020 alerting the public that Iran poses a cyber terrorism threat to the United States...more
On January 4, 2020, the US Department of Homeland Security posted at National Terrorism Advisory System Bulletin, in the wake of the killing of a senior Iranian military leader by a US drone. That DHS advisory states: The...more
• On April 8, 2019, the U.S. government announced its intention to designate the Islamic Revolutionary Guards Corps (IRGC) as a Foreign Terrorist Organization, effective April 15, 2019. This unprecedented action will result...more
Last week, the U.S. Senate acted to pass both new Iran and Russia sanctions by large bipartisan margins. The House of Representatives has not yet acted on either piece of legislation. We anticipate that Congress will...more
On Friday, February 3, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced it was designating 25 entities and individuals as Specially Designated Nationals (SDNs) for their involvement in...more
On February 9, 2017 the U.S. Court of Appeals for the Ninth Circuit issued a unanimous (per curiam) order denying the Federal Government's emergency motion for a stay of the district court order temporarily enjoining...more
The U.S. Circuit Court of Appeals for the Ninth Circuit has affirmed the district court’s decision to enjoin the federal government from enforcing key portions of President Trump’s Executive Order, “Protecting the Nation from...more
Yesterday, I considered how the actions of the new administration are creating chaos for US businesses. Today I will consider the Muslim refugee ban and the miss-steps the new administration used in its design, execution and...more
On Friday, February 3, 2017, a Federal District Court judge issued a nationwide suspension of President Trump’s Executive Order, “Protecting the Nation from Foreign Terrorist Entry into the United States.” For more...more
On February 3, 2017, federal Judge James Robart issued a temporary restraining order (TRO) halting President Trump’s January 27, 2017, executive order (the “Order”) entitled, Protecting the Nation from Terrorist Entry into...more
Following is updated guidance related to President Donald Trump’s Executive Order (“EO”), “Protecting the Nation from Foreign Terrorist Entry into the United States,” issued January 27, 2017. These updates are based upon...more
On January 27, 2017, President Donald Trump signed an executive order (the “Order”) entitled, Protecting the Nation from Terrorist Entry into the United States by Foreign Nationals. The Order suspends entry into the United...more
President Trump's January 27, 2017, Executive Order on US immigration has immediate ramifications for millions of legal immigrants, nonimmigrants and US businesses. Businesses and individuals should stay apprised of the...more
If you have heard rumors that additional countries will be added to the Executive Order banning entry and suspending visa processing for seven countries, DON’T BELIEVE THEM. A story is circulating that the travel ban has...more
President Donald Trump on Jan. 27, 2017, signed Executive Order 13769, titled "Protecting the Nation from Foreign Terrorist Entry Into the United States," which states that for the 90 days after such date, nearly all...more
Pursuant to President Trump's Executive Order, the United States government is currently implementing a 90-day travel ban which applies to all individuals "from" 7 designated countries: Iran, Iraq, Libya, Somalia, Sudan,...more
The U.S. Department of Homeland Security (DHS) and the Department of State on Jan. 21, 2016, commenced implementation of changes to the Visa Waiver Program (VWP) pursuant to the Visa Waiver Program Improvement and Terrorist...more
The US Department of State (DOS) has begun implementing changes under the Visa Waiver Program Improvement and Terrorist Travel Prevention Act of 2015. Signed into law on December 18, 2015, the Act establishes new criteria for...more
The Department of State and Department of Homeland Security issued a joint statement on January 21, 2016 on the implementation of certain changes under the Visa Waiver Program Improvement and Terrorist Travel Prevention Act...more