On September 21, 2021, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) published an updated sanctions advisory, providing guidance to companies on sanctions compliance obligations related to ransomware...more
12/14/2021
/ Compliance ,
Cryptocurrency ,
Cyber Attacks ,
Cybersecurity ,
Data Security ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
Sanctions ,
U.S. Treasury ,
Virtual Currency
• The SEC issued guidance in the form of a rare “21(a) report” this week after investigating a series of email frauds impacting 9 unnamed companies.
• These email-based frauds, referred to as “CEO scams” or “vendor scams,”...more
10/19/2018
/ Accounting Controls ,
Business E-Mail Compromise (BEC) ,
CEOs ,
Corporate Finance ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Email ,
Enforcement Actions ,
Internal Controls ,
New Guidance ,
Policies and Procedures ,
Popular ,
Publicly-Traded Companies ,
Scams ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Spoofing ,
Wire Fraud