The recent enforcement activities of the newest federal strike force serve as a warning to U.S. manufacturers and other businesses involved in the export of products that the government is doubling down on prosecuting trade...more
9/27/2024
/ Compliance ,
Criminal Prosecution ,
Cybersecurity ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement Actions ,
Export Control Reform Act (ECRA) ,
Export Controls ,
Exporters ,
Exports ,
Indictments ,
Manufacturers ,
Popular ,
Technology
CYBERSECURITY -
OFAC Issues Advisory on Sanctions for Facilitating Ransomware Payments -
On October 1, 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory “to...more
10/5/2020
/ Building Inspectors ,
Business Continuity Plans ,
California Consumer Privacy Act (CCPA) ,
Cyber Attacks ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Drones ,
Economic Sanctions ,
Financial Institutions ,
Fraud ,
Hackers ,
HIPAA Breach ,
Identity Theft ,
OCR ,
Office of Foreign Assets Control (OFAC) ,
PHI ,
Ransomware ,
Regulatory Agenda ,
Unemployment Benefits