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Results: 1-10 of 131

Bribery, twice removed

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • August 21 2014

I don't think bribery per se is increasing, but the risk of getting caught if you're paying bribes is. The Department of Justice has been

SEC brings an offering fraud action against a claimed app maker

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 19 2014

The SEC brought an action against a reputed "app" manufacturer who sold shares in two different entities beginning first in Colorado and later from

Alabama hospital seeks dismissal of data breach class action

  • Drinker Biddle & Reath LLP
  • -
  • USA
  • -
  • August 7 2014

As detailed last month, Triad of Alabama (doing business as Flowers Hospital) was hit with a putative class action after notifying patients that a

New York State Department of Financial Services proposes broad licensing requirements for businesses engaged in virtual currency activities

  • Sidley Austin LLP
  • -
  • USA
  • -
  • August 5 2014

On July 17, 2014, the New York State Department of Financial Services ("DFS") issued for public comment its proposed "BitLicense" regulatory

Data driven part one: how to use data to achieve an "effective" internal investigation

  • Ober Kaler
  • -
  • USA
  • -
  • August 1 2014

With the increase in government scrutiny and enforcement actions against corporations for fraud, internal investigations are becoming the norm

Southern district opinion allows wholesale seizure of emails from host provider with minimal showing of probable cause

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • July 24 2014

A Southern District of New York Magistrate Judge last week approved the government's ability to conduct searches and seizures of entire email

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • July 24 2014

CWAG held its annual meeting this week in Park City, Utah, which was attended by several members of Dickstein Shapiro's State Attorneys General

The financial report July 24, 2014 - US Securities and Exchange Commission developments

  • DLA Piper LLP
  • -
  • USA
  • -
  • July 24 2014

The SEC, Massachusetts US Attorney and the FBI announced charges against five individuals whose attempt to manipulate shares of Amogear Inc. was

A sober look at national security access to data in the cloud

  • Hogan Lovells
  • -
  • USA
  • -
  • July 23 2014

In our 2012 White Paper, A Global Reality: Governmental Access to Data in the Cloud, we debunked the oft-repeated misconception that the 2001 USA

Google ordered to produce all content for xxxxxxgmail.com in criminal investigation

  • Gardere Wynne Sewell LLP
  • -
  • USA
  • -
  • July 22 2014

As part of an "investigation of possible conspiracy to commit money laundering" a Judge stated that he perceives "no constitutionally significant