January 28, 2019 | FC&S Insurance
A Primer: DFS Continues Aggressive International Sanctions EnforcementThe New York State Department of Financial Services (DFS) continues to aggressively pursue economic sanctions enforcement, as evidenced by the $420 million…
By Bruce Paulsen and Andrew Jacobson
6 minute read
January 25, 2019 | New York Law Journal
A Primer: DFS Continues Aggressive International Sanctions EnforcementThis article will provide an overview of how the New York State Department of Financial Services enforces international sanctions, focusing on the type of conduct that DFS deems to be “non-transparent.” Additionally, the authors discuss the statutory authority underpinning these actions and DFS jurisdiction, which is broad.
By Bruce Paulsen and Andrew Jacobson
6 minute read
August 17, 2018 | New York Law Journal
Critical DFS Cybersecurity Deadline Approaching: Additional Controls RequiredThe regulation defines “cybersecurity events” as any act or attempt, successful or unsuccessful, to gain unauthorized access to, disrupt, or misuse an information system or information stored on such information systems.
By Andrew Jacobson
6 minute read
February 05, 2018 | New York Law Journal
Critical DFS Cybersecurity Deadline Approaching: Corporate Officers and Directors on NoticeGiven DFS's historical emphasis on individual accountability at its regulated entities, preparing for this compliance certification is critical.
By Michael Considine and Andrew Jacobson
6 minute read
November 03, 2017 | New York Law Journal
DFS Flexes Enforcement and Regulatory Muscles in Equifax Hack ScandalIn this Outside Counsel column, Marlon Paz and Andrew Jacobson provide an overview of proposed DFS regulation and the regulatory and enforcement implications for entities that fall under DFS's jurisdiction.
By Marlon Paz and Andrew Jacobson
18 minute read