The Hacker News1d
U.S. Sanctions Chinese Cybersecurity Firm for State-Backed Hacking Campaigns
U.S. sanctions Integrity Technology Group for aiding Flax Typhoon's state-sponsored hacks, targeting U.S. systems since 2021.
CSOonline1d
US government sanctions Chinese cybersecurity company linked to APT group
Integrity Tech has been accused of helping the advanced persistent threat group Flax Typhoon with the infrastructure needed to carry out its attacks.
JD Supra2d
DOJ’s Updated Guidance for Corporate Compliance Programs Provides Insight on Criminal Antitrust Priorities
The Antitrust Division of the Department of Justice issued updated Guidance in November on the evaluation of corporate compliance programs in ...
Treasury Dept. Hits Chinese Tech Company With Sanctions After Breach
The agency imposed penalties on a company it blamed for supporting the Chinese hacking group Flax Typhoon in a 2022-23 ...
American Banker3dOpinion
Banks must focus on ESG issues to win the money-laundering fight
Vulnerabilities related to environmental, social and governance issues have become a serious threat vector when it comes to ...
exportcompliancedaily3d
US Supplier Fined by OFAC After Shipping to Sanctioned Firms Doing Business With Russia
SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...
Treasury’s sanctions office hacked by Chinese government, officials say
A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...
Impacts6d
Arash Yazdi’s Analysis: The Consequences of Sanctions Violations in Dubai
Dubai, recognized as a prominent global trade hub, has earned its reputation as a bridge connecting international markets.