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Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, European Union, United Kingdom, USA
  • May 15 2015

Bank Leumi Group agreed to enter into a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to defer prosecution on a

Head of Criminal Division speaks on corporate cooperation
  • Proskauer Rose LLP
  • USA
  • May 15 2015

Leslie Caldwell, head of the Justice Department's Criminal Division, is, in her own words, "pounding the pavement on cooperation and transparency."

White Lodging published details of data breach
  • Herzog Fox & Neeman
  • USA
  • April 28 2015

In February 2015, KrebsOnSecurity reported that for the second time in a year, multiple financial institutions had been complaining of fraud on

Cybersecurity update: U.S. sanctions on the horizon for malicious cyber-attackers
  • McDermott Will & Emery
  • USA
  • April 21 2015

Executive Order 13694 is the Obama Administration's latest tool to combat cybersecurity threats. On April 1, 2015, President Obama declared a

Expect Focus Vol. 1, Winter 2015: trademarks in Cuba, successful whistleblowers, big data, health care encryption, jury instruction tips
  • Carlton Fields Jorden Burt
  • USA
  • March 25 2015

New Jersey’s new data privacy standard, signed into law as S. 562 by Gov. Chris Christie on January 9, requires health insurance carriers that are

No expectation of privacy in data searched by foreign government
  • Jenner & Block
  • USA
  • March 25 2015

The Eleventh Circuit has held that a defendant is not entitled to the exclusion of evidence that was seized and searched by foreign government

Steptoe cyberlaw podcast interview with Richard Bejtlich
  • Steptoe & Johnson LLP
  • China, USA
  • March 24 2015

Richard Bejtlich is our guest for episode 59 of the Cyberlaw Podcast. Richard is the Chief Security Strategist at FireEye, an adviser to Threat Stack

New York's banking regulator proposes tougher anti-money laundering and cybersecurity enforcement rules
  • Carlton Fields Jorden Burt
  • USA
  • March 23 2015

Ineffective regulation can sometimes be worse than no regulation at all since it breeds a false sense of security."Benjamin Lawsky, New York State

What’s next for 2015
  • O'Melveny & Myers LLP
  • USA
  • March 12 2015

Over the past several years, data security breaches have hit a broad array of industries -retail, financial, entertainment, health care. Universities

Investment management legal regulatory update - February 2015
  • Morrison & Foerster LLP
  • USA
  • February 26 2015

On February 9, 2015, the Securities and Exchange Commission (SEC) proposed amendments to its rules to implement Section 955 of the Dodd-Frank Wall