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Delayed Daily Digest for Wednesday, July 28, 2021

While i dig out, post-conference… HKMA Alert: Fraudulent HSBC website and phishing instant message, again Export Control Joint Unit schedules a licence application webinar for August 2 OFAC adds to counter-terror, Syria & Syria-related programs… and makes some updates State Department Statement on Al-Qaida designations State Department Statement on Syria […]

Daily Digest for Tuesday, July 20, 2021

HKMA Alert: Fraudulent HSBC website and phishing instant message The facts of the 2 Alfa Laval enforcement actions …. And Alfa Laval commits to adhering to OFAC’s framework… The Alfa Laval Enforcement Actions: the penalty calculations & General Factors … and Alfa Laval’s lessons to be learned Former Honduran head […]

Daily Digest for Monday, July 19, 2021

Canada statement on Chinese cyber activities (more to come) EU renews counter terror sanctions for 6 more months U.S. charges 4 officers in Chinese state security with hacking campaign State Department statement on Chinese cyber activities OFSI issues Belarus General License HKMA Alert: Fraudulent Standard Chartered websites and phishing instant […]

Daily Digest for Friday, July 16, 2021

July 15, 2021: FinCEN invites you to talk ransomware in August Introductory UK export control webinar! HKMA Website Alert: Fraudulent China Merchants Bank website July 15, 2021: $$$ for info on infrastructure cyber attacks OFSI amends a human rights designation Hong Kong times 2: a new Business Advisory and new […]