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Dec 3, 2024 | 
mondaq.com | Richard Burger |Zachary K. Goldman |Lindsey Cullen
After a relatively quiet period, UK sanctions updates have
picked up pace in recent weeks. We have seen the announcement of an
enhanced partnership between US and UK sanctions agencies, updates
to reporting requirements, the introduction of new civil penalty
powers, and a clarification of asset freeze rules. In addition, new
waves of sanctions against Russia's military industrial
complex, Russian-backed mercenary groups and Russian oil tankers
have been announced.
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Dec 3, 2024 | 
jdsupra.com | Richard Burger |Lindsey Cullen |Zachary K. Goldman
After a relatively quiet period, UK sanctions updates have picked up pace in recent weeks. We have seen the announcement of an enhanced partnership between US and UK sanctions agencies, updates to reporting requirements, the introduction of new civil penalty powers, and a clarification of asset freeze rules. In addition, new waves of sanctions against Russia’s military industrial complex, Russian-backed mercenary groups and Russian oil tankers have been announced.
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Dec 2, 2024 | 
wilmerhale.com | Richard Burger |Zachary K. Goldman |Lindsey Cullen
After a relatively quiet period, UK sanctions updates have picked up pace in recent weeks. We have seen the announcement of an enhanced partnership between US and UK sanctions agencies, updates to reporting requirements, the introduction of new civil penalty powers, and a clarification of asset freeze rules. In addition, new waves of sanctions against Russia’s military industrial complex, Russian-backed mercenary groups and Russian oil tankers have been announced.
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Aug 9, 2024 | 
rapid7.com | Zachary K. Goldman
Black Hat & DEF CONHopefully folks were able to catch our Rapid7 researchers @zeroSteiner & Jack Heysel show off the Metasploit 6.4's features, focusing on combinations that allow for new, streamlined attack workflows at Black Hat.
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Aug 2, 2024 | 
rapid7.com | Zachary K. Goldman
Metasploit goes to Hacker Summer CampNext week, Metasploit will have demos at both and DEF CON where the latest functionality from this year will be presented. The Black Hat demo will be on Thursday the 8th from 10:10 to 11:25 and the DEF CON demo will be on Saturday the 10th from 12:00 to 13:45.
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Jul 25, 2024 | 
jdsupra.com | David Cook |Zachary K. Goldman |Michael Leotta
On June 28, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network announced long-anticipated proposed rules on anti-money laundering and countering the financing of terrorism program effectiveness; this announcement was followed on July 19, 2024, with parallel proposed rulemakings by the Office of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation and the National Credit Union Administration.
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Jul 24, 2024 | 
lexology.com | Michael Leotta |Zachary K. Goldman |David Cook |Monika R. Weisman |Sarah Manney
On June 28, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced long-anticipated proposed rules on anti-money laundering and countering the financing of terrorism (AML/CFT) program effectiveness; this announcement was followed on July 19, 2024, with parallel proposed rulemakings by the Office of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation and the National Credit Union Administration.1...
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Jul 24, 2024 | 
wilmerhale.com | Michael Leotta |Zachary K. Goldman |David Cook |Monika R. Weisman |Sarah Manney
On June 28, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network announced long-anticipated proposed rules on anti-money laundering and countering the financing of terrorism program effectiveness; this announcement was followed on July 19, 2024, with parallel proposed rulemakings by the Office of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation and the National Credit Union Administration. READ THE FULL ALERT.
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Jul 15, 2024 | 
mondaq.com | Franca Harris Gutierrez |Robert M. Finkel |Zachary K. Goldman |Tiffany Smith
1.1 Please describe the types of fintech businesses that
are active in your jurisdiction and the state of the development of
the market, including in response to the COVID-19 pandemic and ESG
(Environmental, Social and Governance) objectives. Are there any
notable fintech innovation trends of the past year within
particular sub-sectors (e.g. payments, asset management,
peer-to-peer lending or investment, insurance and blockchain
applications)?
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Jul 11, 2024 | 
wilmerhale.com | Franca Harris Gutierrez |Robert M. Finkel |Zachary K. Goldman |Tiffany Smith |Heather Petruzzi |Ariella Feingold | +3 more
Partners Franca Harris Gutierrez, Robert Finkel, Zachary Goldman, Tiffany J. Smith, Heather Petruzzi, Ariella Feingold and Alan Wilson and Associates Monika Weisman and Reshma Lutfeali penned chapter 44 in International Comparative Legal Guide - Fintech 2024. The chapter provides a broad overview of common issues in fintech laws and regulations in the US.
