M&A just got a little more interesting in the U.S as the Department of Justice moves ahead, requiring organizations to disclose misconduct committed by businesses they are buying. As ‘“a new era†of national security threats arising from corporate malfeasance’…
Is more crypto enforcement by the SEC and DoJ on the way. #crypto #enforcement #doj #securitiesandexchangecommission View Original Post
This week the Securities and Exchange Commission published its Spring 2022 rule making list. For those interested in cybersecurity and regulation 3235-AN15(proposed), 3235-AN89(final) and 3235-AN08(final) are the regulations to watch. 3235-AN15(proposed) – cybersecurity, is an addition. One expected the final…
Some organisations are gearing up for the SECs proposed cybersecurity risk management, governance, strategy and incident disclosure legislation. The Augusta group has a tried and tested program for boardroom cybersecurity risk management governance, strategy and implementation. Supporting boards comply with…
Glencore is to plead guilty to bribery and market manipulation charges bought about through a joint U.S. UK investigation by the UK Serious Fraud Office and U.S. Justice Department. Glencore will pay $1.5bn in overall penalties. $1.1Bn to US authorities,…
Regulatory compliance in the U.S. especially in the areas of Sanctions, Cyber and Crypto is creating a compliance headache both for Federal agencies and their intended recipients. While Sanctions are not new, the convergence of AML, ESG, Cybersecurity and Crypto…
A great summary of the recent Aerojet Rocketdyne case and its place in setting the agenda for the DoJs Civil Cyber Fraud initiative, thanks Ted Dziekanowski. While the details of the settlement are yet to be disclosed. The case sets…
The right models will be key to cybersecurity risk management, if the SEC moves ahead with its proposals for cybersecurity, the US DoD CMMC program is deployed, defence contractors continue with their DFARS compliance and the DoJ continues with their…
An important read for those following US cybersecurity risk management and regulatory enforcement. The US Department Of Justice (DoJ) announced the first resolution under its Civil Cyber-Fraud initiative using the False Claims Act (FCA). Investigated by State Department OIG and…
With our dependency on digital and tech, chip manufacturing has to be the most important national capability. Is Europe’s lack of chip manufacturing capacity going to create a significant security risk in the not to distant future? With the US…
