Category Archive for: ‘Cybercrime’

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The new frontier in sanctions – OFAC and Bitcoin

This post was written by Urszula McCormack, Leonie Tear and Jack Nelson The United States Department of the Treasury’s Office …

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China strengthens action against telecommunications fraud

The past few months have witnessed the rise of a strengthened anti-telecommunication fraud force throughout Mainland China. The efforts are geared …

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SFC suspensions put new communication technologies under the spotlight

Two recent disciplinary actions taken by Hong Kong’s Securities and Futures Commission (“SFC”) emphasise the importance of effective employee monitoring …

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