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Cyber Attacks Asset Freeze

McDermott Will & Emery

Russian Invasion of Ukraine Triggers Global Sanctions: What Businesses Need to Know

McDermott Will & Emery on

The Russian invasion of Ukraine has triggered swift international retribution. Global powers—including the European Union (EU), the United Kingdom (UK) and the United States (US)—have announced sanctions as the crisis in...more

Hogan Lovells

Unfrozen – Hong Kong court rules “informal freezing” of bank accounts unlawful

Hogan Lovells on

A Hong Kong court has ruled that the longstanding use of “letters of no consent” to freeze bank accounts suspected of harbouring the proceeds of crime, is unlawful. The decision, unless reviewed upon appeal, may mean extra...more

American Conference Institute (ACI)

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL

ACI’s and C5’s 10th Edition of Fraud, Asset Tracing & Recovery Miami conference is returning on January 24 – 25, 2022 in person! Deemed as the foremost, can’t-miss event for the Fraud community, it gathers the pre-eminent...more

White & Case LLP

EU designates nine persons for malicious cyber-attacks threatening the EU or its Member States

White & Case LLP on

On 30 July 2020, the EU designated the first individuals and entities under its 2019 sanctions framework targeting parties involved in cyber-attacks that undermine the EU’s integrity, security and economic competitiveness....more

Hogan Lovells

EU imposes cyber sanctions for the first time

Hogan Lovells on

The European Union has imposed restrictive measures against six individuals and three entities responsible for or involved in various cyber-attacks, including the attempted attack against the Organisation for the Prohibition...more

A&O Shearman

UK Secondary Legislation Published to Combat Cyber-Attacks

A&O Shearman on

The Cyber-Attacks (Asset-Freezing) Regulations 2019 have been made and will come into force on June 11, 2019....more

White & Case LLP

New EU sanctions to target malicious external cyber-attacks

White & Case LLP on

On 17 May 2019, the EU put in place a new legal framework for sanctions targeting malicious cyber activities from outside the EU that threaten the Union or its Member States. The aim is to enhance the EU's cyber resilience...more

WilmerHale

Enhanced North Korea Sanctions Adopted

WilmerHale on

The United Nations Security Council (“UNSC”) approved a Resolution last week imposing new sanctions against North Korea in response to its recent nuclear and missile tests. This UNSC action follows the enactment of the North...more

Robinson+Cole Data Privacy + Security Insider

Second class action suit filed against Medical Informatics

We previously reported that Medical Informatics Engineering, Inc. was sued over a data breach that occurred in May and affected over 4 million individuals. Thereafter, Indiana AG Gregory Zoeller advised all Hoosiers to freeze...more

Orrick, Herrington & Sutcliffe LLP

United States Goes on the Offensive Against International Cybercrime - 2015 Cybersecurity Executive Order

On April 1, President Obama signed an Executive Order to combat the "national emergency" sparked by a rapidly evolving global cybercrime environment. The Executive Order directs the U.S. Treasury Department to impose...more

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