Cyber Security

Please join Ward & Berry Partner David Panzer at noon on Monday, November 7, 2022 – in person or online – as he moderates a panel discussion on DOJ’s “Civil Cyber-Fraud Initiative,” co-hosted by ISOA Legal Affairs Committee and the ABA Battlespace Committee. Since the initiative was announced on October 6, 2021, DOJ has...

In mid-October 2021, OFAC issued sanctions compliance guidance (the “OFAC Guidance”) for the virtual currency industry, including tech companies, exchanges, administrators, miners, crypto wallet providers, and even users. OFAC issued the guidance to help the virtual currency industry mitigate the risks of transacting cryptocurrencies with a sanctioned country, entity, or individual. OFAC is the...

Congressional Democrats Seek Increased Oversight Into Crypto Matters Following Ransomware Attacks A group of Democratic senators and congressmen are calling on the Department of Justice, the State Department, the Department of the Treasury, and Homeland Security to beef up efforts to protect against the recent wave of ransomware attacks. The group, comprised of senators...

On October 6, 2021, the Department of Justice (“DOJ”) announced the creation of the National Cryptocurrency Enforcement Team (“NCET”) to investigate and prosecute criminal misuses of cryptocurrency. NCET’s particular focus will be on crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors, to include the tracing and recovery...

On October 6, 2021, the Department of Justice (DoJ) announced the Civil Cyber-Fraud Initiative (the “Initiative”) to combat cyber threats, specifically to sensitive information and critical systems of the United States Government (USG). In launching the Initiative, Deputy Attorney General Lisa O. Monaco made clear that a primary focus of the Initiative is to...

In the latest episode from Archive360, Bill Tolson and special guests Tyson Marx, Senior Associate at Ward & Berry and Chelsea Padgett, Associate at Ward & Berry discuss the details of President Biden’s Executive Order on Cybersecurity. Aimed specifically at the federal government and their agencies, the three main points of the order include...