News & Analysis as of July 27, 2025

Cybersecurity › Reporting Requirements › Due Diligence

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Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on security, privacy, risk... more +

Follow this channel for advisories on one of the biggest threats to businesses today. Read a morning brief of fresh guidance and commentary by leading lawyers on security, privacy, risk management, global regulations, data protection, leaks, hacking, cyber insurance, compliance, HIPAA, and every other aspect of cybersecurity of import to corporate readers right now. less -

[Event] 8th National Forum on FOCI - September 29th - 30th, Washington, DC

American Conference Institute (ACI) on 7/16/2025

Section 847 is widely regarded as a seismic shift that will result in a jump from 2,000 to 41,000 cases being processed annually! In anticipation of this, DCSA has been scaling up their resources and personnel. ACI’s 8th...more

Navigating Cyber and Legal Challenges During the M&A Process: Quick Considerations for Federal Contractors

BakerHostetler on 10/29/2024

Merger and acquisition (M&A) activity is often the lifeblood of corporate growth. While whole treatises can be, and have been, written on cybersecurity and legal challenges during M&A activity, the following are a few key...more

Key Takeaways from SEC Speaks 2024 Event

Paul Hastings LLP on 4/9/2024

Last week, Paul Hastings attended the Securities and Exchange Commission (SEC) Speaks 2024 event presented by the Practising Law Institute (PLI) in cooperation with the SEC on April 1 and 2. The SEC Speaks program provides...more

Interim Rule Establishes New Supply Chain Diligence Requirements for Contractors

Pillsbury Winthrop Shaw Pittman LLP on 11/6/2023

A new interim rule aimed at safeguarding the federal supply chain prohibits contractors from delivering or using covered articles and sources subject to exclusion or removal orders issued under the Federal Acquisition Supply...more

Regulatory Phishing Podcast - The Impact of Cybersecurity Compliance on Corporate Transactions

Holland & Knight LLP on 9/12/2023

In this episode of “Regulatory Phishing,” Eric Crusius is joined by David Cole, a partner in Holland & Knight’s corporate and securities groups. Mr. Crusius and Mr. Cole discuss the role of cybersecurity compliance in...more

New York Sends Clear Message Crypto Exchanges and Banks Must Meet AML Obligations

Harris Beach Murtha PLLC on 1/10/2023

New York’s Department of Financial Services (“DFS”) recently announced a $100 million settlement with Coinbase, Inc., one of the world’s largest cryptocurrency exchanges, for Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”)...more

Revised FinCEN Advisory Warns Financial Institutions to Report Suspected Illegal Ransomware Payments

Saul Ewing LLP on 11/17/2021

The U.S. Federal Government through its Financial Crimes Enforcement Network (“FinCEN”) revised last year’s Advisory on the Use of the Financial System to Facilitate Ransom Payments. In short, the U.S. Government is...more

Red Notice Newsletter - October 2017

Akin Gump Strauss Hauer & Feld LLP on 11/2/2017

ANTICORRUPTION DEVELOPMENTS – Global Compliance Overhaul for SAP as DOJ and SEC Investigate Payments Allegedly Related to South African Government Contracts – On October 26, 2017, German software company SAP SE...more

Mainbrace: October 2015, No. 4

Blank Rome LLP on 10/16/2015

As with the world economy, the shipping markets are currently experiencing a major bout of volatility. The wide range of matters we are handling in our maritime law practice certainly reflects the current swings the shipping...more

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