News & Analysis as of September 8, 2025

Data Security

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The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN detects evidence of money laundering, terrorist financing and other financial crimes by collecting, monitoring, and analyzing financial transaction data. Such data is disseminated to both domestic and international law enforcement agencies. less -

Digital Transformation and Paperless Transactions News and Trends - July/August 2025

DLA Piper on 9/2/2025

Today’s ever-shifting business environment means that consumers, businesses, employers, and employees all expect to transact digitally. To remain efficient and competitive, companies must digitally transform their businesses...more

Privacy, Data and Cybersecurity Quick Clicks | Issue 20

Katten Muchin Rosenman LLP on 8/22/2024

Katten's Privacy, Data and Cybersecurity Quick Clicks is a monthly newsletter highlighting the latest news and legal developments involving privacy, data and cybersecurity issues across the globe....more

The BR Privacy & Security Download: March 2024

Blank Rome LLP on 3/8/2024

Welcome to this month's issue of The BR Privacy & Security Download, the digital newsletter of Blank Rome’s Privacy, Security & Data Protection practice....more

Privacy, Data and Cybersecurity Quick Clicks | Issue 10

Katten Muchin Rosenman LLP on 10/26/2023

Cybersecurity, Privacy and Data Protection 2022 Year in Review

Herbert Smith Freehills Kramer on 1/24/2023

The year 2022 saw a groundswell of interest in privacy rights and related legislation. Five states enacted new laws or regulations aimed at protecting a general right to privacy, while the U.S. government came closer than...more

Don’t You (Forget About Me 2020): Cybersecurity Developments for 2020 in Five Musical References

White and Williams LLP on 1/13/2021

Is it hyperbolic to say that never before have we seen a quieter, yet more anticipated and welcome end to a year than in 2020? For some, 2020 is a year the sooner forgotten, the better. In data privacy and security law, a lot...more

Cybersecurity and Fraud Risks for Fund Managers in the Wake of Coronavirus

Proskauer - The Capital Commitment on 3/24/2020

COVID-19 has created many new concerns for private fund managers; however, managers should be particularly mindful of heightened cybersecurity and fraud risks. With increased numbers of employees teleworking, there are...more

Financial Services Report, Summer 2016

Morrison & Foerster LLP on 6/8/2016

BELTWAY - Every Last Penny Counts - Five federal banking agencies issued a Supervisory Bulletin titled “Interagency Guidance Regarding Deposit Reconciliation Practices” (the “Guidance”). The Guidance outlines...more

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