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SEC announces "Cyber Unit" to target crypto coin misconduct

The Securities and Exchange Commission announced on 25 September the creation of a new Cyber Unit to investigate initial coin offering...

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unknownx500 btckeychain

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The Disappearing Trial – the growth of trial waiver mechanisms for individuals and corporates

More and more criminal cases are being resolved without a full trial ever taking place – the latest figures show that over 97% of federal...

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unknownx500

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KRACKdown: dealing with the attack on Wi-Fi

On 16 October it was discovered by researchers that there are several major security vulnerabilities in Wi-Fi networks protected by Wi-Fi...

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unknownx500

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In anticipation of Brexit, the UK Government introduces new draft legislation on sanctions and anti-money laundering

On 18 October 2017, the Government introduced the Sanctions and Anti-Money Laundering Bill in the House of Lords. 

The detailed...

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Cyber-security and financial institutions

This post looks at the legal landscape for financial institutions in the wake of the Equifax cyber-attack.

The scale and sophistication of...

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unknownx500 Visual Content

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Upcoming event: Transatlantic enforcement and beyond: what’s next for cross-border investigations? A discussion with the US DoJ in London

We are delighted to host the breakfast seminar Transatlantic enforcement and beyond: what’s next for cross-border investigations? on 19...

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unknownx500

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Responding to SARs – proportionality & beyond?

Amongst other things, the new EU General Data Protection Regulation (GDPR) – due to be implemented in May 2018 – aims to strengthen and...

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