In this episode, Allison Raley, AGG’s Women in Tech Law co-chair, is joined by Kelley Chandler, AGG Corporate & Finance and Privacy & Cybersecurity attorney, to discuss strategies for monitoring regulatory changes in the tech...more
Recent statements by South Africa’s Information Regulator (“IR”) indicate an impending crackdown on data privacy compliance, specifically within the banking and insurance sectors. The IR has announced its intention to enforce...more
The Digital Operational Resilience Act (“DORA”), an EU regulation designed to bolster the resilience of financial entities against Information and Communications Technology (“ICT”) risks, entered into force on January 16,...more
In this episode, AGG Women in Tech Law attorneys Jackie Cooney, Allison Raley, and Sara Lord explore the complexities of the False Claims Act ("FCA") and its recent application to cybersecurity. They provide a comprehensive...more
Q: What are the primary areas of focus in your practice related to government investigations? A: My practice primarily focuses on defense against enforcement actions brought by regulatory bodies such as the Office of Foreign...more
7/15/2024
/ Anti-Money Laundering ,
Board of Directors ,
Compliance ,
Compliance Monitoring ,
Consent Order ,
Cybersecurity ,
Enforcement ,
Government Agencies ,
Government Investigations ,
IRS ,
NYDFS ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Standards ,
Securities and Exchange Commission (SEC) ,
Transparency
In this episode, Allison Raley, AGG’s Women in Tech Law co-chair, is joined by Susan Lam, chief risk officer of Bakkt, to discuss the path to cybersecurity and risk roles, including specific training and educational programs...more