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Results: 1-10 of 91

Federal government expands AML cybercrime enforcement

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • June 3 2013

On Tuesday, May 28, 2013, the Department of Justice (DOJ) announced the unsealing of an indictment against Liberty Reserve, S.A. (Liberty Reserve) in

MoFo Tech: SpringSummer 2013

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • May 22 2013

Behind every trend are new complications. And, often, laws trying to flatten the wrinkles the trends have wrought. Look at social media, for example

Lessons from the New York ATM heist

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • May 10 2013

The announcement yesterday of charges in New York against eight members of a cybercrime ring that stole $40 million from ATMs in 24 countries, all

Congressionally commissioned report recommends shelving key STOCK Act provision

  • Covington & Burling LLP
  • -
  • USA
  • -
  • March 28 2013

With near-unanimous bipartisan majorities, Congress last year passed the Stop Trading on Congressional Knowledge ("STOCK") Act in an effort to

International regulatory update 4 Feb-8 Feb 2013

  • Clifford Chance LLP
  • -
  • European Union, Germany, Global, Hong Kong, Singapore, United Kingdom, USA
  • -
  • February 11 2013

EMIR: European Parliament’s resolution to reject Delegated regulations withdrawn; MiFID review: EU Council Presidency publishes Compromise texts

Privacy and technology: balancing competing interests

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • January 7 2013

The law regarding the Fourth Amendment's application to digital evidence continues to evolve as each branch of government tries to keep pace with

Wow! Government amends Red Flags Rule to make it narrower

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • December 14 2012

In journalism, the adage goes, “man bites dog” is news. The regulatory equivalent should be “government amends Rule to make it narrower.”

Accidental tipping: the wrong kind of holiday present for family and friends

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • USA
  • -
  • December 14 2012

With the holidays underway, and as celebrations with family and friends are filling the calendar, we take this opportunity to wish you a happy holiday season and to encourage you to talk about something other than nonpublic work news during your festivities

As Joshua Schichtel is jailed for hijacking home computers, the battle against the botnets continues

  • Pannone LLP
  • -
  • USA
  • -
  • October 19 2012

Joshua Schichtel of Phoenix, Arizona has been jailed for 30 months for selling access to thousands of hijacked home computers

Equifax and its customers to pay $1.6 million to settle FTC FCRA enforcement action

  • Hunton & Williams LLP
  • -
  • USA
  • -
  • October 16 2012

On October 10, 2012, the Federal Trade Commission announced that consumer reporting agency Equifax Information Services LLC (“Equifax”) and several of its customers, including Direct Lending Source, Inc. (“Direct Lending”), have agreed to pay a combined total of nearly $1.6 million to settle FTC allegations that they violated the Fair Credit Reporting Act (“FCRA”) in connection with the sale of data regarding consumers in financial distress

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