-
Recent Posts
- Virginia Court in Email ACH Funds Transfer Fraud Case Relies on NACHA Rules in Permitting Claims Against Bank
- Nevada Bench Trial Applies UCC in Allocating Loss Between Hacked Seller and Duped Buyer
- Salvatore Scanio’s Article on the NAIC Insurance Data Security Model Law Published by ABA’s Cybersecurity and Data Privacy Committee
- New York Court Rejects Cut Down of UCC Art. 4A’s 1-Year Notice Rule for Unauthorized Funds Transfers
- FinCEN Advisory Highlights Cybercriminals Exploiting COVID-19 Pandemic for Funds Transfer Fraud
Categories
Archives
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
- April 2020
- February 2020
- January 2020
- July 2019
- June 2019
- September 2018
- August 2018
- March 2018
- September 2017
- August 2017
- May 2017
- April 2017
- March 2016
- January 2016
- December 2015
- June 2015
- May 2015
- July 2014
- June 2014
- March 2014
Tag Archives: Business Law Section
Salvatore Scanio presented an American Bar Association webinar on Cybercrime and Funds Transfer Fraud – Recent Developments
On October 21, 2020, Salvatore Scanio presented an American Bar Association webinar on Cybercrime and Funds Transfer Fund – Recent Developments. The well-attended program was sponsored by the Banking Law and Cyberspace Law committees of the ABA’s Business Law Section. He … Continue reading →
Posted in BANKING & FINANCE, CORPORATE, INSURANCE, INTERNATIONAL, LITIGATION
|
Tagged ABA, Account Takeover, ACH Fraud, American Bar Association, Bank Liability, Banking Law Committee, Ben Wallach, Business Email Compromise, Business Law Section, COVID-19, Cybercrime, Cybersecurity, Cyberspace Law Committee, Email Fraud, Funds Transfer Fraud, Law Firm Cybercrime, Salvatore Scanio, Wire Transfer Fraud
|
Leave a comment