On October 24, 2022, the Federal Trade Commission (FTC) announced a proposed Order requiring Drizly, LLC, and its CEO to make significant cybersecurity improvements after a 2020 data breach allegedly exposed the personal information of about 2.5 million consumers. In the Matter of Drizly, LLC and James Cory Rellas, FTC…
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On September 29, 2022, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a rule newly requiring certain entities to disclose, among other things, identification information about all “beneficial owners.” And while this reporting requirement may be Standard Operating Procedure in other parts of the world, it is new to…
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The law firm of Freeh Sporkin & Sullivan LLP (“FSS”) announced today that former U.S. Attorney Jennifer Arbittier Williams will join the firm as Partner, effective September 6, 2022. Williams Brings Significant Experience in National and Cyber Security, Crisis Management and Litigation to Firm. “She brings great leadership experiences in…
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FSS is proud to have helped design and implement state-of-the-art compliance changes for our client, Petrofac. These changes led Petrofac to resolve an open investigation with the UK Serious Fraud Office. Now Petrofac has earned the opportunity to again conduct business with the Abu Dhabi National Oil Company ("ADNOC"), recognized…
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Published: July 3, 2020 Minister of Finance Martin Helme (EKRE) has entered into an agreement with the U.S law firm Freeh Sporkin & Sullivan LLP to provide legal services to the Estonian state in international money laundering investigations. The state will pay €3 million for two years of legal aid.…
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