On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury, released final rules (the “Final Rules”) implementing Section 6403 of the Corporate Transparency Act (“CTA”). The CTA was enacted to combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activity.
President Biden’s recent signature of a new cyber incident reporting law made headlines.
A number of tribes within Oklahoma’s borders and beyond were targeted by ransomware attacks in 2021, leaving both their information technology systems and their citizens in peril.
Hear from GableGotwals and Stinnett & Associates ' cyber specialists regarding pitfalls and practicalities for new (and experienced) online businesses.
In this episode, Tom Vincent discuss steps to consider when implementing responsible data security and privacy practices in any business.
This presentation highlights critical cybersecurity and other HR policy and training issues that prudent organizations should resolve to address this year.
Learn tangible steps that banks can take to train employees on how to prevent a data breach and what to do should one occur.
