JD Supra57m
Corporate Transparency Act: Treasury Announces CTA Relief for U.S. Citizens and Domestic Companies
In a major shift in policy, just days after the Financial Crimes Enforcement Network (“FinCEN”) announced that it would pause enforcement of ...
JD Supra13m
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 ...
DOJ announces charges, sanctions against 12 Chinese hackers for Treasury breaches
The moves by the Justice Department come more than two months after Treasury Department officials told members of Congress that the agency’s networks had been compromised by Chinese hackers.
PC Magazine27m
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 ...