All US articles
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News
US to convene 30 countries to combat ransomware attacks
U.S. President Joe Biden has announced that it will bring together 30 countries to address the threat of ransomware to national and economic security.
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US to target cryptocurrency firms involved in ML
The US government is reportedly set to prepare an array of actions, including sanctions to deter cryptocurrency firms getting involved in ransomware and laundering.
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UK, US and Australia announce security partnership
In an effort to counter China, the UK, US and Australia have announced a historic security and defense agreement.
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US and Singapore to work more closely on cyber security
The United States has reached three memorandums of understanding (MoUs) with Singapore to better coordinate their response to online security incidents, part of improved cyber-security cooperation between the countries.
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Calls for US real estate shake up to counter money laundering
The US government should comprehensively reform regulations covering the property market’s ‘gatekeepers’ to combat the billions laundered through the sector, according to a report by the Global Financial Integrity think tank.
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US options to resolve Schrems II outcome spelt out
Authorities in the US have three ways of overcoming commercial data transfer difficulties created by the Schrems II ruling from the Court of Justice of the European Union (CJEU), according to the Congressional Research Service.
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Facebook to transfer legal oversight of UK users’ data from EU to US post-Brexit
Facebook will be “transferring legal responsibilities and obligations” for UK users from Facebook Ireland to its California headquarters.
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US bank State Street hit with $1.24m AML fine in Australia
US banking giant State Street has been fined $1.24million in Australia for failing to report international fund transfers on multiple occasions.