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Searching Content indexed under Corporate/Commercial Law by Natasha Kohne ordered by Published Date Descending.
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Upcoming February And March Deadlines Under New York DFS Cybersecurity Regulation, Including New Third-Party Service Provider Requirements
This client alert will briefly outline key upcoming deadlines under the New York State Department of Financial Services (DFS) Cybersecurity Regulation (the "Regulation").
United States
5 Feb 2019
2
Non-Profit Activists' Strategic Pursuit Of Alleged GDPR Violations Spurs Compliance Developments
Non-profit organizations are testing companies' GDPR compliance through targeted requests for information and other means and are filing complaints against allegedly non-compliant companies.
United States
30 Jan 2019
3
SEC Warns Companies Of Potential Internal Accounting Control Violations With Business Email Compromise
Following the SEC's announcement of its first Identity Theft Red Flags Rule enforcement action stemming from a cybersecurity breach,
United States
22 Oct 2018
4
Revised SEC Guidance Concerning Disclosure of Cybersecurity Risks and Cyber Incidents
Disclosures must inform investors about material cybersecurity risks and incidents, including addressing material cybersecurity risks for cyber-attacks that have not yet occurred.
United States
2 Mar 2018
5
Revised SEC Guidance Concerning Disclosure Of Cybersecurity Risks And Cyber Incidents
Disclosures must inform investors about material cybersecurity risks and incidents, including addressing material cybersecurity risks for cyber-attacks that have not yet occurred.
United States
1 Mar 2018
6
NYDFS: A Lawyer's Responsibility
Because the final NYDFS regulations will likely largely reflect the current draft of the regulations, companies subject to these regulations should immediately begin to tackle compliance requirements.
United States
24 Jan 2017
7
Federal Judge Dismisses Target Directors From Data Breached Related Derivative Suit After Special Litigation Committee Recommends Not Pursuing Claims
The hurdles for claims against directors for failed oversight in connection with data breaches continue to increase.
United States
13 Jul 2016
8
Morgan Stanley Fined $1 Million By SEC For Cybersecurity Violations
On June 8, 2016, the SEC ordered broker-dealer and investment advisor Morgan Stanley Smith Barney LLC (MSSB) to pay a $1 million civil money penalty and to cease and desist from violating the SEC's Safeguards Rule...
United States
21 Jun 2016
9
SEC Brings Enforcement Action Against A Broker-Dealer For Weak Cybersecurity Controls
Although there was no allegation that any client suffered financial harm, the broker-dealer settled for $100,000, while the principals settled for $25,000 each.
United States
26 Apr 2016
10
The Panama Papers: Managing Corporate Risk And Uncertainty
On April 3, 2016, it became public that an anonymous source had leaked 11 million confidential documents...
United States
22 Apr 2016
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