On October 1, 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to highlight the sanctions risks associated with ransomware payments related to malicious cyber-enabled...more
10/8/2020
/ Cyber Crimes ,
Cybersecurity ,
Data Security ,
Financial Institutions ,
FinCEN ,
International Emergency Economic Powers Act (IEEPA) ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
SDN List ,
TWEA