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US Law Enforcement Shutters Carder Marketplace

Data Breach Today

US, Europe Take Action on Marketplace for Selling Personal Data A U.S. law enforcement investigation involving multiple countries resulted in the shutdown of an online marketplace selling millions of Social Security numbers, payment cards and other credentials.

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New Chinese Counterespionage Law Aimed at US Tech Sector

Data Breach Today

Experts Say China Aims to Retaliate Against US Tech Companies, Dissidents Experts believe China's revised Counter-Espionage Law gives the Chinese Communist Party the power to retaliate against Western financial and technological sanctions and also control rising discontent among Chinese citizens. The law went into effect on Saturday.

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SEC Alleges SolarWinds CFO, CISO Violated US Securities Laws

Data Breach Today

Bart Kalsu, Tim Brown Could Face Monetary Penalties, Public Company Officer Ban The Securities and Exchange Commission accused SolarWinds CFO Bart Kalsu and CISO Tim Brown of violating securities laws in their response to the 2020 cyberattack.

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US Law Enforcement Arrests 4 for Business Email Compromise

Data Breach Today

Defendants Allegedly Obtained More Than $5.4 Million From Businesses They Duped U.S. federal prosecutors indicted four men charged with engaging in business email compromise and credit card fraud schemes that netted them $9.2

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The Anti-Money Laundering Act of 2020: Initial Catalysts, Current Implications, and Future Impacts

Speaker: Elizabeth "Paige" Baumann, Founder and CEO of Paige Baumann Advisory, LLC

anti-money laundering laws since the USA PATRIOT Act of 2001. Paige Baumann will walk us through the impacts of the AMLA, and you'll leave this session with a new understanding of: The catalysts for this new law and how it amended the Bank Secrecy Act of 1970 Rulemaking and other actions taken by the U.S.

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Connecticut Becomes 5th US State to Get Data Privacy Law

Data Breach Today

Rules Similar to Privacy Laws Passed in California, Colorado, Virginia and Utah Connecticut has just become the fifth U.S. state to get a comprehensive data privacy and online monitoring law, as Senate Bill No. 6 passed into law on Wednesday.

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Green light for US law enforcement to demand data from Australian communication providers

The Guardian Data Protection

Cloud Act deal will allow authorities to demand data from tech giants in days or weeks, rather than months or years A parliamentary inquiry has given the green light to greater information sharing with US law enforcement despite its concern Australians will be kept in the dark about the number of orders made for data.