“What was once a technical area of concern for select businesses should now be at the top of every company’s risk compliance chart,” warns Deputy Attorney General Lisa Monaco. In March 2023, the Department of Justice announced that its focus on corporate criminal enforcement is shifting “to address a troubling…
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On March 1, 2023, the White House issued its National Cybersecurity Strategy. It is a relatively quick read, as the contents are familiar and focus more on broad goals than concrete details. However, organizations should not let the Strategy’s familiarity lull them into complacency. For one thing is becoming increasingly…
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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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