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Results: 1-10 of 126

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

Corporations and unreasonable searches and seizures: does the Supreme Court’s decision in Riley v. California signal the rebirth of the 4th amendment in white collar cases?

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • July 18 2014

There has been much attention paid to the Supreme Court's recent decision in Riley v. California, Nos. 13-132 and 13-212 (June 25, 2014), and

Opt-in or opt-out? Playing defense against internet payment fraud

  • Frost Brown Todd LLC
  • -
  • USA
  • -
  • July 15 2014

Financial institutions rejoiced last year at the victory won by BancorpSouth Bank in the case brought by its customer, Choice Land Title, LLC

SEC provides guidance to directors of public companies

  • Hunton & Williams LLP
  • -
  • USA
  • -
  • July 9 2014

Chair Mary Jo White of the Securities and Exchange Commission (the "SEC" or "Commission") recently delivered a speech at the Twentieth Annual

Smith v. Triad of Alabama LLC, No. 14-cv-00324-MEF-CSC (M.D. Ala.)

  • Drinker Biddle & Reath LLP
  • -
  • USA
  • -
  • July 3 2014

Flowers Hospital notified patients by letter on April 15 that between June 2013 and February 2014, a former hospital employee, Kamarian Millender

White collar roundup - July 2014

  • Day Pitney LLP
  • -
  • USA
  • -
  • July 1 2014

The SEC charged the owner of a hedge fund with retaliating against an employee who in compliance with the Dodd-Frank Act reported illegal trading