The deadline to return the completed questionnaire is May 1, 2018.

The FTC filed a revised Complaint against Uber, alleging that the company failed to disclose a significant breach of customer data that occurred in 2016 while still in negotiation with regulators regarding...

The Federal Financial Institutions Examination Council (the "FFIEC") advised financial institutions to consider incorporating cyber insurance into their broader defense against cyber threats.

The SEC filed an action to halt the initial coin offering ("ICO") of Centra Tech, Inc. ("Centra"), charging two Florida businessmen with engaging in a fraudulent scheme to raise funds from investors ...

The U.S. Treasury Department's Financial Crimes Enforcement Network issued a new set of FAQs in advance of the upcoming customer due diligence rule that goes into effect on May 11, 2018.

The U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") asserted that it considers the transmission of newly-issued digital coins and tokens derived from initial coin offerings...

The Financial Crimes Enforcement Network ("FinCEN") reportedly extended a Geographic Targeting Order ("GTO") originally imposed in 2016 to flag potential money-laundering ...

Acting Director Tom Pahl of the Federal Trade Commission ("FTC") Bureau of Consumer Protection confirmed that the FTC is investigating the data privacy practices of Facebook Inc. ...

In the United States, prosecutors have broad discretion in deciding whether to investigate and charge an individual with a crime.

President Donald J. Trump issued an Executive Order blocking U.S. persons from purchasing or otherwise dealing in cryptocurrency originating from or connected to the Government of Venezuela.

SEC Commissioner Robert J. Jackson, Jr. highlighted the increasing prevalence of cybercrime and its detrimental effect on public companies, citing over 1,000 incidents ...

In the first ever insider trading case stemming from a cybersecurity attack, the SEC filed civil charges against the former Chief Information Officer of Equifax's United States Information Systems ...

The SEC issued interpretive guidance intended to help public companies prepare disclosure statements about cybersecurity risks and incidents.

Thirty-two U.S. Senators issued a letter to the Consumer Financial Protection Bureau ("CFPB") seeking to confirm whether its investigation into the Equifax data breach has been halted.

In addition, the guidance calls for attributes that would be considered compliance best practices, including written policies and procedures, the immediate investigation of fraud or wrongdoing, and the documentation of any remediation steps taken to prevent future issues.