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Defending Against Ransomware: OSFI Updated Advisory on Cyber Incident Reporting | Bennett Jones LLP

Ransomware continues to present an increasing risk to all organizations. Ransomware attacks can involve the installation of malicious software designed to block access to computer...

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Financial Institutions Need To Keep Up With The Changing Business Of Ransomware - Technology

The Financial Crimes Enforcement Network ("FinCEN") issued an updated version of its Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (the "Advisory").

Russia , White-house , District-of-columbia , United-states , Ukraine , Russian , Ukrainian , Revil-sodinokibi , Department-of-justice , Agency-technical , Office-of-foreign , Crimes-enforcement-network-advisory-on-ransomware

Predictions for Privacy & Data Security in 2022 | Ballard Spahr LLP

2021 proved to be a momentous year for privacy and data security law. The scourge of ransomware continued last year, leading to record-setting ransomware payments, a muscular response...

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Year-end Crypto Roundup — Five Key Concepts About the U.S. Government's Recent Actions on Virtual Currency and Ransomware | Orrick, Herrington & Sutcliffe LLP

The innovative use of virtual currencies is hotter than ever, but so is a dark side of these instruments: their exploitation in ransomware schemes. This year, since January 2021,...

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FinCEN Advisory: Financial Institutions Need To Keep Up With The Changing Business Of Ransomware - Technology

The Financial Crimes Enforcement Network (FinCEN) recently issued an updated version of its Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (the Advisory).

Russia , White-house , District-of-columbia , United-states , Ukraine , Russian , Ukrainian , Revil-sodinokibi , Lisao-monaco-announces-national-cryptocurrency-enforcement , Department-of-justice , Team-oct , Porter-financial-services-or-privacy

Twice as Fast, Twice as Much: New Notice Requirement for Cyber Incidents | Dentons

The Office of the Comptroller of the Currency (“OCC”), the Board of Governors of the Federal Reserve System (“Board”), and the Federal Deposit Insurance Corporation (“FDIC”)...

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CFPB Issues Reminder of New Threshold for Reporting HMDA Open-End Lines of Credit Data | Goodwin

In This Issue. The Consumer Financial Protection Bureau (CFPB) reminded institutions of a new threshold for reporting Home Mortgage Disclosure Act data about open-end lines of credit;...

Investment-company , Examinations-division , Division-of-examinations-the , Home-mortgage-disclosure-act , Financial-system , Facilitate-ransom-payments , Risk-alert , Investment-company-act ,

OFAC Puts Virtual Currency Industry On Notice | King & Spalding

Guidance Demonstrates OFAC’s Expectations for Sanctions Compliance by Cryptocurrency Industry - On October 15, 2021, the Office of Foreign Assets Control (“OFAC”) of the...

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OFAC's Updated Ransomware Advisory for Virtual Currency

The US Department of the Treasury’s Office of Foreign Assets Control OFAC issued an Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments the Updated Advisory guidance on ransomware attacks and added a virtual currency exchange.

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Treasury Department Issues Ransomware Advisories to Increase Awareness and Thwart Attacks

Treasury Department Issues Ransomware Advisories to Increase Awareness and Thwart Attacks
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