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Results: 1-10 of 140

An end to credit card fraud?

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • October 23 2014

With this week's launch of a credit card fraud investigation at Staples and recent security breaches at Target, Home Depot and JPMorgan Chase, data

40 count indictment against cybercriminal for stealing credit cards and offering online tutorials

  • Gardere Wynne Sewell LLP
  • -
  • USA
  • -
  • October 14 2014

A Russian cybercriminal allegedly "was a leader in the marketplace for stolen credit card numbers, and even created a website offering a tutorial on

MoFo Global Procurement Quaterly - SummerFall 2014

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • October 13 2014

Although the overall number of corporate cases brought by the government under the U.S. Foreign Corrupt Practices Act (FCPA) has been lower in the

Department of Health and human services Office of Inspector General proposes new anti-kickback safe harbors and exceptions to civil monetary penalties statute

  • Hogan Lovells
  • -
  • USA
  • -
  • October 8 2014

On 1 October 2014 the Department of Health and Human Services Office of Inspector General (OIG) published a proposed rule that would create three

An officer or a vice president: Goldman Sachs programmer must prove advancement case to jury after appellate ruling

  • Zuckerman Spaeder LLP
  • -
  • USA
  • -
  • September 9 2014

The case of Sergey Aleynikov, a former Vice President at Goldman Sachs, has drawn a lot of media attention, including these prior posts here at Suits

Status updates - September 4th, 2014

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • September 4 2014

Blind spots. Self-driving cars are an excellent example of innovation, and the ones with Google technology have already traveled more than 700,000

Legal goulash

  • Bracewell & Giuliani LLP
  • -
  • USA
  • -
  • September 4 2014

Growing up, I always thought that goulash was some kind of dish where everything in the refrigerator ended up participating. (Wikipedia tells me that

New York State Department of Financial Services proposes comprehensive Bitcoin regulations

  • Jones Day
  • -
  • USA
  • -
  • August 29 2014

The New York State Department of Financial Services ("DFS") recently became the first state regulator to propose a regulatory framework for the

Fake affiliate registrations can trigger RICO claims

  • Holland & Knight LLP
  • -
  • USA
  • -
  • August 26 2014

The Racketeering Influenced Corrupt Organizations Act (RICO) (18 U.S.C. 1962) is a federal civil and criminal statute originally designed to

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