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NIST HIPAA Security Rule Guidance

Client Alert | less than 1 min read | 12.04.08

The Department of Commerce's National Institute of Standards and Technology has published a set of detailed guidance materials to serve as a framework for complying with the HIPAA security rules. The guidance includes checklists for compliance requirements, a glossary, cross references to standards and definitions, and a table of prior NIST published standards on security in various types of situations. Click here to download "An Introductory Resource Guide for Implementing the Health Insurance Portability and Accoutability Act (HIPAA) Security Rule" [PDF] from csrc.nist.gov.

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Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....