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Q1 2021: Latin American Enforcement Review

Enforcement authorities throughout the Americas continued investigations of fraud, corruption, and other misconduct across the region. Below are some of the highlights of the last quarter. ...more

New BSA/AML Regime Promises Sweeping Changes

As we wrote over the summer, Congress has passed a bill that will require certain corporations and limited liability companies (“LLCs”) to report information on their beneficial owners to the U.S. Treasury Department’s...more

Conference Of Western Attorneys General Releases Cybersecurity Safe Harbor Policy Working Paper

On September 6, 2018, the Conference of Western Attorneys General (“CWAG”), a bipartisan group of attorneys general from a majority of U.S. states, issued a Cybersecurity Safe Harbor Policy Working Paper (the “Paper”)...more

Canada To Update Data Law To GDPR Standard As A Minimum

The EU General Data Protection Regulation (“GDPR”) came into force on May 25, 2018. With so much recent focus on preparing for and meeting this deadline, there is no doubt that companies will have breathed a sigh of relief to...more

G-7 Officials Release Report On Cybersecurity In The Financial Sector

n October 13, 2017, finance ministers and central bank governors of the Group of Seven (the “G-7”) released a report entitled Fundamental Elements for Effective Assessment of Cybersecurity for the Financial Sector. The G-7...more

Accenture Survey Report Highlights Banking Cybersecurity Concerns And Offers Solutions

On April 19, 2017, professional services company Accenture released the results of its survey of security executives in the banking sector relating to cybersecurity strategy and priorities. The survey results and...more

New Rules of the Cyber Road: Federal Banking Regulators Seek Comment by January 17, 2017 on Proposed Cybersecurity Regulations

Continuing the trend of recent years, cybersecurity has remained at the top of the regulatory agenda for several federal and state agencies. For financial institutions, keeping track of the dizzying array of proposed...more

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