News & Analysis as of

Federal Bureau of Investigation

Ogletree, Deakins, Nash, Smoak & Stewart,...

Business Email Compromise Scams: What They Are, and How to Avoid Them

In an increasingly digital world, the rise in cybercrime involving email scams has become a significant threat to individuals and organizations alike. These sophisticated attacks exploit human psychology and technological...more

Alston & Bird

The Digital Download – Alston & Bird’s Privacy & Data Security Newsletter – November 2024

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Publications & Advisories - November 2024 – Kathleen Benway, Jennifer Everett, Alysa Austin, and Kristen Bartolotta published “Federal Trade Commission’s Updated Health Breach Notification Rule Is Now in Effect” in Employee...more

Alston & Bird

CISA, FBI, NSA, and International Partners Issue Joint Cybersecurity Advisory for Top Routinely Exploited Vulnerabilities in 2023

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On November 12, 2024, the Cybersecurity and Infrastructure Security Agency (“CISA”), the Federal Bureau of Investigation (“FBI”), National Security Agency (“NSA”) and certain international partners (including the Australian...more

Robinson+Cole Data Privacy + Security Insider

Joint Advisory Lists Top Routinely Exploited Vulnerabilities

On November 12, 2024, the Cybersecurity and Infrastructure Security Agency, the Federal Bureau of Investigation, and the National Security Agency, along with its security partners in Australia, Canada, New Zealand, and the...more

Health Care Compliance Association (HCCA)

Privacy Briefs: November 2024

Change Healthcare Inc. has amended its initial breach report to the HHS Office for Civil Rights (OCR) to state that 100 million individuals were impacted by its mammoth ransomware attack and breach. However, as of Oct. 24,...more

The Volkov Law Group

The Trump Administration’s Focus on the Department of Justice and Priorities (Part III of III)

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The Justice Department is about to undergo some fundamental changes.  The 2nd Trump Administration will take some initial broad strokes designed to increase accountability and control of prosecutors and laws enforcement....more

Mitchell, Williams, Selig, Gates & Woodyard,...

Incident Response Guide/Water and Wastewater Sector: Three Federal Agencies Issue Joint Publication

Three federal agencies have collectively developed a document titled:                Incident Response Guide - Water and Wastewater Sector (“Guide”)....more

Alston & Bird

Congressional Research Service Report Sheds Light on October Telecommunications Attack by PRC-Linked Threat Actor

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In early October 2025, several media outlets reported that United States telecommunications services had been infiltrated by state affiliated threat actors linked to the People’s Republic of China (“PRC”). These reports were...more

Alston & Bird

Combatting the New Insider Threat: North Korean IT Workers Posing as Remote Employees

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The New York Department of Financial Services issued a cybersecurity advisory on November 1, 2024, regarding a growing threat posed by North Korean operatives seeking remote IT roles at U.S. companies. These operatives secure...more

Husch Blackwell LLP

NYDFS Warns Against the Threat of Accidentally Hiring North Korean Remote IT Workers

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Keypoint: The New York State Department of Financial Services (NYDFS) issued an industry letter outlining the threats posed to U.S. companies who hire remote technology workers linked to North Korea and may embezzle funds...more

Zuckerman Spaeder LLP

Prosecutorial Independence and the Rule of Law: Insights from Distinguished Legal Leaders

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On October 1, 2024, Zuckerman Spaeder partner Sara Alpert Lawson moderated a panel for the American Bar Association (“ABA”) titled “Prosecutorial Independence and the Rule of Law.” The panel consisted of three prosecutorial...more

Allen Matkins

Did The FBI Violate The Securities Laws By Directing The Creation Of A Crypto Asset That Was Offered And Sold To The Public?

Allen Matkins on

Professor Ann Lipton recently wrote about an ingenious scheme developed by the Federal Bureau of Investigation that has resulted in indictments of 18 individuals and entities for alleged fraud and manipulation in the crypto...more

Epstein Becker & Green

Preparing for the Cybersecurity and Fraud Risks of Deepfakes: What Executive Teams Need to Know

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The widespread availability of Artificial Intelligence (AI) tools has enabled the growing use of “deepfakes,” whereby the human voice and likeness can be replicated seamlessly such that impersonations are impossible to detect...more

Epstein Becker & Green

Why Executive Teams Should Prepare for the Cybersecurity and Fraud Risks of Deepfakes

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The widespread availability of Artificial Intelligence (AI) tools has enabled the growing use of “deepfakes,” whereby the human voice and likeness can be replicated seamlessly such that impersonations are impossible to detect...more

Health Care Compliance Association (HCCA)

Privacy Briefs: September 2024

The HHS Centers for Medicare & Medicaid Services (CMS) and Wisconsin Physicians Service Insurance Corporation (WPS) are notifying 946,801 people whose protected health information or other personally identifiable information...more

BakerHostetler

Weekly Blockchain Blog - September 2024 #2

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According to recent reports, two U.S. multinational financial technology companies have integrated Ethereum Name Service (ENS), a decentralized naming system built on the Ethereum blockchain, into their payment platforms....more

Robinson+Cole Data Privacy + Security Insider

Members of International Sextortion Ring Charged for Stealing $2M From Victims

According to the FBI, it has “seen a huge increase in the number of cases involving children and teens being threatened and coerced into sending explicit images online,” also known as sextortion....more

Cozen O'Connor

New York Note: FBI Raid, Hochul Aide, Cozen Expansion, Client Spotlight

Cozen O'Connor on

Federal agents raided the homes of several top aides to Mayor Adams on Wednesday and Thursday. Law enforcement searched the homes of First Deputy Mayor Sheena Wright, Schools Chancellor David Banks, Deputy Mayor for Public...more

BakerHostetler

Weekly Blockchain Blog - September 2024

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Crypto Payments Firms Announce New Integrations and Initiatives - According to reports, fintech bank Revolut recently announced a partnership with Ledger, a major crypto hardware wallet provider, to make it easier for...more

King & Spalding

Federal Agencies Issue Warning Regarding Iran-Based Cyber Security Threats to U.S. Healthcare Entities

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On August 28, 2024, the U.S. Cybersecurity & Infrastructure Security Agency (CISA), together with the FBI and Department of Defense Cyber Crime Center, issued an advisory to U.S. organizations, including healthcare...more

Alston & Bird

New Joint CISA – FBI – DC3 Guidance Advises On Ransomware Threats Linked to Iran-Backed Hackers: What Enterprises Need to Know

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A recent joint advisory from the Cybersecurity and Infrastructure Security Agency (CISA), the Federal Bureau of Investigation (FBI) and the Department of Defense Cyber Crime Center (DC3) warns of increased collaboration...more

Robinson+Cole Data Privacy + Security Insider

CISA, FBI + DC3 Alert Warns of Iran-Based Ransomware Attacks

The Cybersecurity & Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the Department of Defense Cyber Crime Center (DC3) issued a joint alert on August 28, 2024, warning U.S.-based...more

ArentFox Schiff

Investigations Newsletter: Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft

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Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft - On August 19, former US Representative George Santos pleaded guilty to wire fraud and aggravated identity theft. As part of the...more

Reveal

The Keys to a Successful FOIA Request

Reveal on

Want access to James Comey’s private memos detailing his interactions with President Donald Trump? Yeah, so do we. But if you submit a FOIA request for the memos to the FBI or DOJ, it’s pretty much guaranteed to be rejected....more

BakerHostetler

Weekly Blockchain Blog with Client Alert - August 2024 #2

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Crypto Offerings Launch by Major Investment Bank, Asset Manager and Insurer - According to a recent report, a major multinational investment bank and financial services firm is now allowing its investment advisors to pitch...more

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