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Found 46 results for: Publications, Events, Videos, Client News, Firm News, David K. Kessler

Found 46 results for: Publications, Events, Videos, Client News, Firm News, David K. Kessler

Title	Date	Resource Type
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years	04/26/2024	Publication
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct	04/17/2024	Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals	03/12/2024	Publication
Invoking National Security Risks, President Biden Issues Executive Order Restricting the Transfer of Certain Sensitive U.S. Personal Data to Countries of Concern	02/29/2024	Publication
On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions	02/26/2024	Publication
FinCEN Proposes Rule Imposing Anti-Money Laundering Requirements on Certain Investment Advisers	02/21/2024	Publication
SEC Enforcement: 2023 Year in Review	02/15/2024	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review	01/22/2024	Publication
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review	01/17/2024	Publication
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials	12/22/2023	Publication
The DOJ, FBI Release Guidance Regarding New Form 8-K Cybersecurity Incident Reporting Requirements	12/20/2023	Publication
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations	11/14/2023	Publication
David Kessler to Discuss Expansion of DOJ’s Corporate Criminal Enforcement Efforts Related to National Security at Harvard Law School	11/08/2023	Event
Federal Trade Commission Expands Reach of Safeguards Rule to Require More Entities to Report Data Security Breaches	11/06/2023	Publication
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel	10/24/2023	Publication
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China	10/20/2023	Publication
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime	10/06/2023	Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes	09/27/2023	Publication
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
President Biden Issues Executive Order Creating Unprecedented Outbound Investment Review Prohibitions Targeting China	08/10/2023	Publication
SEC Adopts New Cybersecurity Disclosure Requirements	08/02/2023	Publication
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft	06/05/2023	Publication
John Carlin, Jeannie Rhee and David Kessler Discuss Insider Threats in Law360 Column	06/01/2023	Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations	05/22/2023	Publication
David Kessler Discusses Recent Developments Related to Financial Crimes and Corporate Criminal Enforcement in NYSBA Webinar	05/11/2023	Event
Recent DOJ Prosecutions Underscore the Risk From “Insider” Cyber Threats	04/28/2023	Publication
Biden Administration Announces Updated National Cybersecurity Strategy	03/13/2023	Publication
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion	03/08/2023	Publication
Deputy Attorney General Announces Creation of Disruptive Technology Strike Force	03/03/2023	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review	03/01/2023	Publication
DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner	02/03/2023	Publication
The Year Ahead: Key Cybersecurity and Privacy Issues for 2023	02/02/2023	Publication
DOJ Multinational Operation to Disrupt Ransomware Organization Focuses on Aiding Ransomware Victims	01/30/2023	Publication
Omnibus Appropriations Bill Breaks Ground with Cybersecurity Requirements for IoT Medical Devices	01/17/2023	Publication
Theft of Federal Funds Highlights Expanding Cyber Threat from Foreign Actors	12/20/2022	Publication
David Kessler Co-Chairs NYSBA Panel on Financial Regulation and Money Laundering	12/01/2022	Event
NYDFS Proposes Updated Cybersecurity Regulation	11/15/2022	Publication
David Kessler Discusses Recent DOJ Developments at Harvard Law Association Event	11/15/2022	Event
Paul, Weiss Partners with the City Bar Justice Center and BNY Mellon for a Pro Se Discovery Clinic	11/02/2022	Event
The DOJ Charges Thirteen Individuals in Three Different PRC Espionage Cases, Signaling a New Enforcement Phase	10/27/2022	Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion	10/26/2022	Publication
DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence	10/20/2022	Publication
DOJ FARA Loss in Stephen Wynn Action May Signal More Aggressive Enforcement to Come, Not Less	10/14/2022	Publication
David Kessler to Moderate Discussion on Recent Developments in Cybercrime and Cybersecurity for Harvard Law School Association Webinar	08/10/2022	Event

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