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Cyber Crimes Biden Administration

Hogan Lovells

Security Snippets: Biden Administration announces global cybersecurity strategy

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U.S. State Department announces international diplomacy strategy to promote digital solidarity. Recognizing emerging technologies and cyber threats as an inflection point for U.S. competition with geopolitical rivals, the...more

Foley & Lardner LLP

Health-Care Fraud Scrutiny Heats Up For Companies, Providers

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This year will see a continued proliferation of enforcement against health-care fraud, with old and new theories. Some hot spots for enforcement will involve cases about new technologies; data outliers; entities perceived as...more

Wilson Sonsini Goodrich & Rosati

Cybersecurity: What to Watch for in 2024

In 2024, businesses will continue to face an evolving landscape of cyber threats, along with an increasingly complex regulatory environment. With heightened scrutiny from regulators, consumers, and investors, the need to...more

Eversheds Sutherland (US) LLP

US Treasury Department announces initiatives for further study of a federal insurance backstop for catastrophic cyber events

On November 17, 2023, the United States Treasury Department’s Federal Insurance Office (FIO) and the Volatility and Risk Institute at the NYU Stern School of Business jointly hosted a conference on Catastrophic Cyber Risk and...more

Dechert LLP

Dechert Cyber Bits - Issue 45

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The Biden Administration Issues Executive Order on Artificial Intelligence - On October 30, 2023, President Biden signed an Executive Order on Safe, Secure, and Trustworthy Artificial Intelligence (the “Order”)...more

Davis Wright Tremaine LLP

CISA Announces Launch of Ransomware Prevention Initiative

The U.S. Cybersecurity and Infrastructure Security Agency (CISA) announced the formation of a new program aimed at identifying and preventing ransomware attacks. The initiative is known as the Ransomware Vulnerability Warning...more

BakerHostetler

Key Takeaways from the US National Cybersecurity Strategy

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The White House recently released its much-awaited National Cybersecurity Strategy (the Strategy), which highlights the Administration’s cybersecurity policy development over the past two years and outlines critical...more

Dechert LLP

Dechert Cyber Bits - Issue 27

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FBI Seizes Hive Ransomware Servers—Blocks US$130 Million in Demanded Ransoms - On January 26, Attorney General Merrick Garland announced that the Department of Justice dismantled the “Hive” ransomware group, which had...more

Pietragallo Gordon Alfano Bosick & Raspanti,...

Biden Signs Better Cybercrime Metrics Act into Law

Takeaway: The new Better Cybercrime Metrics Act will help the federal government track, measure, analyze, and prosecute cybercrime....more

Baker Donelson

Cybersecurity: A Whistleblower's Paradise

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Cyber whistleblowing is the newest and hottest area of exposure for organizations. All government contractors and grant recipients must develop an understanding of the use of the False Claims Act (FCA) to address...more

Foley Hoag LLP

Russia Sanctions Update - April 7, 2022

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I. New Executive Order Bans U.S. Investment in Russia - On April 6, 2022, President Biden issued a new Executive Order, “Prohibiting New Investment in and Certain Services to the Russian Federation in Response to...more

Foley Hoag LLP

Biden Administration Focus on Cybercrime Continues with Israeli Companies Added to Entity List, New Export Controls, and...

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On November 3, 2021, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) added two Israeli entities to the Entity List due to malicious cyber activities. In its press release, BIS stated that the...more

K2 Integrity

Treasury Releases 2021 Sanctions Review

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On October 18, 2021, the U.S. Department of the Treasury released the 2021 Sanctions Review (“the Review”), which delineates Treasury’s framework for employing economic sanctions and provides key recommendations on...more

Cozen O'Connor

Republican Attorneys General Oppose Proposed IRS Reporting Rules

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A group of 20 Republican AGs, led by Georgia AG Chris Carr, Idaho AG Lawrence Wasden, and Utah AG Sean Reyes, sent a letter to President Joe Biden and Treasury Secretary Janet Yellen in opposition to the administration’s...more

Holland & Knight LLP

False Claims Act Meets Cybersecurity: DOJ's New Civil Cyber-Fraud Unit

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Earlier this week, the U.S. Department of Justice (DOJ) announced the launch of its new Civil Cyber-Fraud Initiative — an effort designed to harness the department's knowledge in civil fraud enforcement, government...more

Health Care Compliance Association (HCCA)

To Combat Cyber Crime, White House Initiative Promises Tools; Some Seek Funding, New Laws

Report on Patient Privacy 21 no. 9 (September, 2021) - As ransomware attacks become epidemic and breaches get larger, the Biden administration is partnering with private industry to bolster security and education in an...more

Foley Hoag LLP - Security, Privacy and the...

Biden Issues Memorandum Aimed at Improving Cybersecurity

On July 28, 2021, President Biden issued a Memorandum on Improving Cybersecurity for Critical Infrastructure Control Systems. The Memo recognizes that the protection of the nation’s critical infrastructure lies not only with...more

BCLP

Compliance Impact of FinCEN Statement of Priorities

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At the direction of the President, FinCEN is intensifying its regulation of banks and fintechs across the spectrum of the laws that it is charged with enforcing. This past June, the White House published the Memorandum on...more

Robinson+Cole Data Privacy + Security Insider

White House Focused on Combating Ransomware

Ransomware attacks are frequent and escalating as we speak. Double extortion scams are hitting companies at a dizzying pace, and catching companies, large and small, off-guard. U.S. President Joseph Biden warned Russian...more

Eversheds Sutherland (US) LLP

FinCEN on fire: Rapid release of AML Act updates

On June 30, 2021, the Financial Crimes Enforcement Network (FinCEN) provided an update on implementation of the Anti-Money Laundering Act of 2020 (AML Act) and issued the first government-wide priorities for anti-money...more

Holland & Knight LLP

FinCEN Announces National AML/CFT Policy Priorities

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The Financial Crimes Enforcement Network (FinCEN) on June 30, 2021, issued national priorities for anti-money laundering (AML) and countering the financing of terrorism (CFT) policy (the Priorities), as required by the...more

Robins Kaplan LLP

Financial Daily Dose 6.11.2021 | Top Story: CPI Jumps 5% in May; Officials Urge Long View

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Thursday’s highly anticipated Consumer Price Index update showed that prices “rose in May at the fastest rate since 2008, a bigger jump than economists had expected.” The 5% increase comes as prices “are rising for many goods...more

Wiley Rein LLP

Biden’s Cyber EO Aims to Improve Federal Security and Move Private Sector

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On May 12, 2021, President Biden issued the long-expected Executive Order on Improving the Nation’s Cybersecurity (“EO” or “Order”). The EO comes amidst a series of high-profile cyber-attacks on the Nation and its critical...more

Vinson & Elkins LLP

Polite Prediction: Criminal Division Appointee Positions DOJ For focus On Public Corruption, Civil Rights, National Security, And...

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On April 12, 2021, President Joe Biden nominated Kenneth Polite Jr. as Assistant Attorney General for the Criminal Division at the Department of Justice (“DOJ”). If confirmed by the Senate, Polite will hold the Criminal...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #281 – Preparing for Cyber Warfare: A Survival List

The United States government, states, municipalities, and private companies all have been trying to defend themselves from cyber warfare from foreign adversarial governments, including Russia, China, and North Korea, for...more

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