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Searching Content indexed under Security by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
Cross-Border Agreement Allows U.S. And UK Law Enforcement Expedited Access To Tech Company Data
U.S. Attorney General William P. Barr and UK Home Secretary Priti Patel entered into a cross-border agreement that "will dramatically speed up investigations by removing legal barriers
United States
18 Oct 2019
2
OCC Lists Bank Supervision Priorities For FY 2020
In its annual Bank Supervision Operating Plan, the Office of the Comptroller of the Currency ("OCC") listed several key areas of focus for FY 2020.
United States
14 Oct 2019
3
FCM Settles CFTC Charges Resulting From Cybersecurity Failure
A futures commission merchant ("FCM") settled CFTC charges for failing to enact sufficient cybersecurity measures and to notify customers of a $1 million cyber breach.
United States
8 Oct 2019
4
NFA Charges Introducing Broker/CTA For Recordkeeping, Reporting And Marketing Violations
NFA charged an introducing broker ("IB") and its former sole principal with failing to properly maintain books and records
United States
30 Sep 2019
5
Treasury Deputy Secretary Cites Recent Developments
U.S. Treasury Deputy Secretary Justin Muzinich highlighted recent developments in housing finance reform, Committee on Foreign Investment in the United States
United States
30 Sep 2019
6
NASAA Highlights Rising Cybersecurity Deficiencies Among Investment Advisers
The North American Securities Administrators Association ("NASAA") reported examination findings at state-registered investment advisers, highlighting the rising rate of cybersecurity deficiencies.
United States
12 Sep 2019
7
Cabinet Offers Topic Page On Cybersecurity And Data Protection Regulation (Video)
The Cybersecurity and Data Protection page helps financial institutions keep current on evolving legal and regulatory issues.
United States
16 Aug 2019
8
NASAA Regulators Target Crypto-Related Fraud
NASAA also stated it is releasing a new video for retail investors on common crypto investment schemes and how to guard against them.
United States
9 Aug 2019
9
New York State Governor Signs Bills Expanding Data Breach Notification Requirements
On Friday, July 26, 2019, New York Governor Andrew Cuomo signed two bills into law designed to enhance cybersecurity protections for New York residents. The legislation updates New York's
United States
9 Aug 2019
10
Facebook To Pay Over $5 Billion To Settle Federal Data Breach Charges
Facebook agreed to pay a $5 billion fine to the FTC and the DOJ to settle claims that the company engaged in deceptive business practices by failing to abide by a 2012 settlement order
United States
31 Jul 2019
11
Credit Reporting Agency Agrees To Pay Over $575 Million To Settle Federal And State Data Breach Charges
Consumer credit reporting agency Equifax agreed to pay at least $650 million and possibly hundreds of millions more in fines and other costs as part of a global settlement with the FTC, the CFPB.
United States
29 Jul 2019
12
Facebook Executive Responds To Regulatory Concerns Over Proposed Cryptocurrency
A Facebook executive responded to regulatory concerns over the company's proposed blockchain-based cryptocurrency, "Libra."
United States
25 Jul 2019
13
House Financial Services Committee Considers Testimony On Implications Of Libra
Members of the U.S. House Committee on Financial Services considered testimony on the potential impact of Facebook's proposed Libra cryptocurrency on consumers, investors and the global financial system.
United States
24 Jul 2019
14
CFTC Updates Data Catalogue Pursuant To Data Protection Initiative
The CFTC finished updating its data catalogue, completing the first of five steps under its Data Protection Initiative.
United States
23 Jul 2019
15
IOSCO Urges Member Jurisdictions To Use Internationally Recognized Cyber Regulation Frameworks
IOSCO urged member jurisdictions to continue using internationally recognized cyber regulation frameworks (the "Core Standards").
United States
2 Jul 2019
16
New York State Passes Bill To Expand Data Breach Notification Requirements
The New York State legislature passed the "Stop Hacks and Improve Electronic Data Security Act" (the "SHIELD Act") to enhance cybersecurity
United States
2 Jul 2019
17
CFTC Inspector General Urges Agency To Address Deficiencies In Data Governance Program
The CFTC Office of the Inspector General highlighted deficiencies in the agency's Data Governance program and advised the CFTC to improve its Integrated Surveillance System platform or transfer to a better platform.
United States
27 Jun 2019
18
Senate Banking Committee Considers Testimony On Consumer Data Vendors
The U.S. Senate Committee on Banking, Housing and Urban Affairs considered testimony on the impact of information resellers
United States
24 Jun 2019
19
Online Retailer Settles New York State Investigation Over Consumer Data Breach
An online retailer agreed to pay $65,000 in penalties and implement certain remedial data security policies in order to resolve a consumer data breach investigation conducted by the New York
United States
21 Jun 2019
20
SEC Names Senior Adviser For Cybersecurity Policy
The SEC named Kevin Zerrusen to serve as Senior Adviser for Cybersecurity Policy. Mr. Zerrusen will serve Chair Jay Clayton and be responsible for (i) coordinating the agency's efforts
United States
19 Jun 2019
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