Paul Weiss Discusses DOJ, Treasury Enforcement Against Southeast Asian Scam Networks

By Jessica Carey, John Carlin, Roberto Gonzalez, David Kessler and Samuel Kleiner October 27, 2025 by jlucero

On October 14, 2025, the Department of Justice (DOJ), the Department of Treasury’s Office of Foreign Assets Control (OFAC), and Treasury’s Financial Crimes Enforcement Network (FinCEN) announced significant enforcement actions against Southeast-Asian scam networks targeting Americans through “pig butchering” cryptocurrency …

Shearman & Sterling on Whether a Cyber Breach Can Be a Violation of Internal Controls

By Shearman & Sterling November 7, 2018 by abirvarma

On October 16, 2018, the Securities and Exchange Commission (SEC) issued a report outlining an investigation conducted by the SEC’s Division of Enforcement related to the internal accounting controls at nine public companies that were the victims of cyber fraud. …

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Paul Weiss Discusses DOJ, Treasury Enforcement Against Southeast Asian Scam Networks

Shearman & Sterling on Whether a Cyber Breach Can Be a Violation of Internal Controls