News & Analysis as of May 13, 2025

Sanctions

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk

StoneTurn on 2/19/2025

North Korean IT operatives are infiltrating U.S. and Western companies using stolen or fabricated identities, VPNs, and U.S.-based co-conspirators to gain unauthorized access to corporate systems. These insider threats pose...more

Federal Agencies Issue Alert Regarding Maui Ransomware

Foley Hoag LLP - Security, Privacy and the... on 7/27/2022

On July 7, 2022, three federal agencies – the Federal Bureau of Investigation, the Cybersecurity and Infrastructure Security Agency, and the Department of the Treasury – issued a joint alert regarding Maui Ransomware, which...more

Do You Have a Risk-Based Sanctions Compliance Program?: In the Event of a Ransomware Attack, OFAC Wants to Know

Sheppard Mullin Richter & Hampton LLP on 10/5/2021

In the wake of increased ransomware attacks over the course of the last several months, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) has updated a guidance it released last year on potential...more

Cybersecurity and the UK legal landscape

White & Case LLP on 5/3/2019

As businesses continue to digitise their assets and operations, the need to continually assess IT infrastructure and the technical measures in place to safeguard key information assets and data becomes ever more important....more

Jones Day Presents: Considerations in Implementing Blockchain Technology

Jones Day on 2/12/2019

Partner Harriet Territt discusses the issues clients face in implementing blockchain technology, including legal, regulatory, and data privacy considerations across the globe. She also addresses the risk of unintended...more

Proactive Approach To Cybersecurity: Recent SEC guidance and enforcement actions suggest that reactive firms may be in the SEC’s...

Morgan Lewis on 10/12/2015

In an environment where even the largest and most powerful corporations have fallen victim to data breaches, it can be challenging to fathom how to protect against the sophisticated and ever-evolving threat of cyber attacks....more

SEC Sanctions Investment Adviser Under the Safeguards Rule

Alston & Bird on 9/28/2015

The Securities and Exchange Commission (“SEC”) has sanctioned an investment adviser and fined it $75,000 for failing to “adopt written policies and procedures reasonably designed to protect customer records and information.”...more

U.S. Considers Sanctions Against China For Cyber Hacking And Trade Secret Misappropriation

Orrick - Trade Secrets Group on 9/8/2015

You may have missed it this past weekend, but reports indicate the United States is considering sanctioning Chinese companies and individuals who have benefited from their government’s alleged cyber hacking of U.S. trade...more

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