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These arrests underscore the growing pattern of law enforcement agencies success in pursuing charges against some cybercrime gangs, says Jamie Hart, cyber threat intelligence analyst for Digital Shadows. Since the beginning of 2021, seeing law enforcement coordinate to take down NetWalker, take down Emotet, and now they have taken down Egregor it shows the cooperation is improving and law enforcement are getting the hang of this, she says.
Officials arrests of several people suspected of ties to the Egregor ransomware-as-a-service operation is the latest success. In January, the US Department of Justice arrested a Canadian national and seized almost $500,000 in cryptocurrency as part of their investigation into the Netwalker ransomware operation. A day earlier, an international alliance of law enforcement agencies shut down the Emotet botnet by taking over the infrastructure its operators used.
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On January 1, 2021, the U.S. Senate overrode President Trump’s veto of the National Defense Authorization Act for 2021 (NDAA), a bill that (perhaps surprisingly) included rules affecting the art market. Specifically, the new law subjects antiquities dealers to the provisions of the Bank Secrecy Act, requires registration of the ultimate beneficial ownership of limited liability companies, and directs the Financial Crimes Enforcement Network (FinCEN) at the Department of the Treasury to conduct a study of money laundering in the art market. Long considered but only now passed, the bill is a significant step into regulating the U.S. art and antiquities market, though still far less invasive than the European Union’s current approach. The new regulations raise questions about the cost benefit balance of compliance, but leave no doubt after last year’s Senate report that regulators have the art market in their sights and
The new regulations will bring greater scrutiny of dealers in antiquities in the US Photo by Stijn te Strake
On 1 January, the US Senate overrode President Trump’s veto of the National Defense Authorization Act for 2021 (NDAA), a bill that (perhaps surprisingly) included rules affecting the art market. Specifically, the new law subjects antiquities dealers to the provisions of the Bank Secrecy Act, requires registration of the ultimate beneficial ownership of limited liability companies, and directs the Financial Crimes Enforcement Network (FinCEN) at the Department of the Treasury to conduct a study of money laundering in the art market. Long considered but only now passed, the bill is a significant step into regulating the US art and antiquities market, though still far less invasive than the European Union’s current approach. The new regulations raise questions about the cost benefit balance of compliance, but leave no doubt after last year’s Senate rep
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Arnall Golden Gregory LLP is pleased to provide you with the Compliance News Flash, which includes current news briefs relevant to background screening, immigration and data privacy, for the benefit and interest of our clients as well as employers and consumer reporting agencies generally.
The Department of Homeland Security (DHS) announced in the Federal Register it will extend the validity of Temporary Protected Status (TPS)-related documentation for beneficiaries under the TPS designations for El Salvador, Haiti, Honduras, Nepal, Nicaragua and Sudan. The notice in the Federal Register automatically extends through October 4, 2021 (from January 4, 2021), the validity of Employment Authorization Documents (EADs); Forms I-797; and Forms I-94 for beneficiaries under the TPS designations for these six countries. Click here to read more.