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Searching Content by Joseph Moreno from Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
Marketing And Printing Services Provider Settles FCPA Charges
A Wisconsin-based marketing digital and print services provider settled SEC charges that it violated the anti-bribery and books and records provisions of the Foreign Corrupt Practices Act
United States
8 Oct 2019
2
Senators Introduce Bill To Require Reporting Of Beneficial Ownership Information
A bipartisan group of senators introduced a bill which would impose federal beneficial ownership reporting requirements
United States
8 Oct 2019
3
FinCEN Warns Financial Institutions To Better Protect Personal Data
Financial Crimes Enforcement Network ("FinCEN") Director Kenneth A. Blanco urged financial institutions to help prevent the theft and abuse of personally identifiable information ("PII") by fraudsters
United States
2 Oct 2019
4
Treasury Issues Proposed CFIUS Regulations Expanding Review Of Foreign Investment Transactions
The Treasury Department proposed regulations (here and here) to implement last year's Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA").
United States
24 Sep 2019
5
House Financial Services Subcommittee Considers Testimony On Mitigating The Risks Of AI
Witnesses before the House Financial Services Committee Task Force (the "Task Force") on Artificial Intelligence provided testimony
United States
23 Sep 2019
6
SEC Chair Jay Clayton Criticizes Foreign Counterparts For Lack Of Anti-Corruption Enforcement
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
United States
12 Sep 2019
7
Lawmakers Introduce Bill To Prohibit Foreign Officials From Demanding Bribes
Congressional lawmakers introduced a bill that would update the federal domestic bribery statute by prohibiting foreign officials from demanding corrupt payments.
United States
9 Aug 2019
8
SEC Commissioner Hester Peirce Calls For Support Of Crypto Innovation
SEC Commissioner Hester M. Peirce called for improved coordination among international financial regulators
United States
7 Aug 2019
9
CFIUS Unbound: Foreign Investor Deals Continue To Draw Intense National Security Scrutiny
The national security implications of corporate deals involving foreign investors continues to be a headline-grabbing topic. Last summer
United States
7 Aug 2019
10
Facebook To Pay Over $5 Billion To Settle Federal Data Breach Charges
Facebook agreed to pay a $5 billion fine to the FTC and the DOJ to settle claims that the company engaged in deceptive business practices by failing to abide by a 2012 settlement order
United States
31 Jul 2019
11
Credit Reporting Agency Agrees To Pay Over $575 Million To Settle Federal And State Data Breach Charges
Consumer credit reporting agency Equifax agreed to pay at least $650 million and possibly hundreds of millions more in fines and other costs as part of a global settlement with the FTC, the CFPB.
United States
29 Jul 2019
12
FinCEN Reports Spike In Reported Business Email Compromise Scams
The Financial Crimes Enforcement Network ("FinCEN") issued an advisory and trend analysis alerting financial institutions to a recent surge in business email compromise ("BEC")
United States
25 Jul 2019
13
New York State Passes Bill To Expand Data Breach Notification Requirements
The New York State legislature passed the "Stop Hacks and Improve Electronic Data Security Act" (the "SHIELD Act") to enhance cybersecurity
United States
2 Jul 2019
14
Accounting Firm Settles SEC Charges Of Using Stolen Data To Improve PCAOB Inspection Results
A "Big Four" accounting firm paid $50 million to settle SEC charges for using stolen information to improve the firm's annual inspection results with the industry's watchdog agency.
United States
1 Jul 2019
15
Online Retailer Settles New York State Investigation Over Consumer Data Breach
An online retailer agreed to pay $65,000 in penalties and implement certain remedial data security policies in order to resolve a consumer data breach investigation conducted by the New York
United States
21 Jun 2019
16
Senators Propose Requiring Reporting Of Beneficial Ownership Information
United States Senate Banking Committee members Mark Warner (D-VA), Tom Cotton (R-AR), Doug Jones (D-AL) and Mike Rounds (R-SD
United States
21 Jun 2019
17
President Trump Declares National Emergency Over Foreign Cyber Threats
President Trump declared a national emergency and issued an Executive Order prohibiting the acquisition, importation or use of foreign information and communications technology that poses a risk of sabotage or other harm to U.S. national security.
United States
31 May 2019
18
FinCEN Provides Guidance On Convertible Virtual Currencies, Issues Advisory On Illicit Activity
The Financial Crimes Enforcement Network ("FinCEN") provided guidance on the application of Bank Secrecy Act money transmission regulations to business models involving convertible virtual currencies ("CVCs").
United States
28 May 2019
19
Medical Device Company Settles SEC Charges For Violating FCPA
A German medical device and services company agreed to pay $231 million to settle charges of violating the anti-bribery, books and records, and internal accounting controls provisions of the FCPA.
United States
12 Apr 2019
20
House Anti-Money Laundering Resolution Highlights Financial System Loopholes
The United States House of Representatives approved a resolution (H.Res. 206) highlighting several known weaknesses in the global financial sector that may be exploited by criminals and terrorist
United States
28 Mar 2019
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