JD Supra22m
Client Alert: CTA Enforcement Suspended – Key Updates on Filing Requirements
On March 2, 2025, the U.S. Department of the Treasury t (“Treasury”) announced that it will not impose penalties, fines, or ...
JD Supra47m
Update: Treasury Will Not Enforce Some Aspects of Corporate Transparency Act
Corporate Transparency Act (CTA) reporting requirements were recently reinstated, and the Financial Crimes Enforcement Network (FinCEN) established ...
10 Chinese nationals charged with hacking U.S. Treasury and others: Justice Department
The suspects include two officers of China’s Ministry of Public Security. The State Department is offering a $10 million ...
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US: Here's How China Has Been Paying Contract Hackers To Steal Data
The Justice Department alleges that the Chinese government has been using a cybersecurity vendor called "i-Soon" to conduct ...
DOJ charges Chinese hackers, government officials in campaign targeting US agencies
The U.S. government has charged 10 Chinese hackers-for-hire and two of the country’s security officials in a scheme to steal ...