Remove agencies bureau-of-industry-and-security
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DOJ, Commerce, and Treasury Issue Advisory on Voluntary Self-Disclosure Policies

Reynolds Holding

Department of Justice’s National Security Division (“NSD”), the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S. sanctions, export controls, and other national security laws. [1] sanctions, export controls, and other national security laws. [1] On July 26, 2023, the U.S.

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Sullivan & Cromwell Discusses Recent Rulings’ Effects on SEC Use of Administrative Forum

Reynolds Holding

Two cases—one recently accepted for review by the Supreme Court, and another recently decided by the Court of Appeals for the Fifth Circuit—could change the manner in which the SEC brings enforcement actions against those accused of violating federal securities laws. The Supreme Court Accepts Cochran v. In Cochran v. In Jarkesy v.

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Morrison & Foerster Discusses Antitrust Actions for Third Quarter 2023

Reynolds Holding

The Division secured novel resolutions in its prosecution of a Florida oncologist for market allocation. The third quarter of 2023 was eventful for both domestic and international cartel enforcers. In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts.

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SEC Chair Testifies Before U.S. House Committee on Financial Services

Reynolds Holding

Securities Laws Walking into the Rayburn building, I couldn’t help but stop by the statue of Sam Rayburn, the longest serving Speaker of the House. Securities Laws Walking into the Rayburn building, I couldn’t help but stop by the statue of Sam Rayburn, the longest serving Speaker of the House. Sam Rayburn and the U.S.

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The Law and Economics of Blacklisting

Reynolds Holding

Commerce Department’s Bureau of Industry and Security (BIS). The crackdown on Tornado Cash , a crypto mixing service, continues a recent trend of regulators using blacklisting as a key enforcement tool. authorities are far from being alone in usubg blacklisting as a regulatory tool.

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Ransomware Resiliency Checklist: What to Do When There’s a Breach

Audit Board

Moreover, the Cybersecurity & Infrastructure Security Agency reports that ransomware gangs have increased their influence by focusing their efforts on targeting the cloud, attacking industrial processes, and launching attacks on holidays and weekends. Those attacks in 2021 exacted a heavy toll, with adjusted losses of $49.2

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SEC Chair Testifies Before U.S. Senate Committee on Banking, Housing, and Urban Affairs

Reynolds Holding

As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the SEC staff. securities markets regulation have contributed to America’s economic success and geopolitical standing around the globe. I am proud of this agency.

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