Wealth & Risk Management Blog

William Byrnes (Texas A&M) tax & compliance articles

Posts Tagged ‘Russia’

Did Russian State Sponsored Hackers Attack 5 US Banks To Retaliate Against Sanctions? Or the NSA Attacks Against Russia?

Posted by William Byrnes on September 4, 2014


International Financial Law Prof Blog –

At least one of the banks has linked the breach to Russian state-sponsored hackers, said one of the people. The FBI is investigating whether the attack could have been in retaliation for U.S.-imposed sanctions on Russia, said the second person, who also asked not to be identified, citing the continuing investigation.

Code WH13743849

Posted in Money Laundering | Tagged: , , , | Leave a Comment »

Legal framework for FATCA in the Russian Federation

Posted by William Byrnes on August 15, 2014


Legal framework for FATCA in the Russian Federation.

Posted in FATCA | Tagged: , | 1 Comment »

 
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