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Investment management legal regulatory update - November 2015
  • Morrison & Foerster LLP
  • USA
  • November 17 2015

In a Risk Alert dated November 9, 2015, the SEC’s Office of Compliance Inspections and Examinations (OCIE) said it found that outsourced compliance

Criminal charges filed for massive cyber hack of banks, brokers and other companies
  • Katten Muchin Rosenman LLP
  • USA
  • November 15 2015

Federal prosecutors filed criminal charges against Joshua Aaron, Ziv Orenstein and Gery Shalon in New York, and Mr. Aaron, Mr. Shalon and an unnamed

Corporate crime & investigations update - 13 November 2015
  • Addleshaw Goddard LLP
  • Brazil, Guernsey, Norway, United Kingdom, USA
  • November 13 2015

The company's former CEO agreed to end a consulting agreement with the board and give up his 2015 bonus after the Norwegian police joined other

DOJ unseals indictment against individuals for alleged involvement in hacks against various U.S. institutions
  • BuckleySandler LLP
  • USA
  • November 12 2015

On November 10, the DOJ unsealed an indictment against three individuals, Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein, for allegedly

The Schrems decision: how the end of Safe Harbor affects your FCPA compliance plan
  • Sheppard Mullin Richter & Hampton LLP
  • European Union, USA
  • November 12 2015

Like a needle to a balloon, the Schrems decision has drastically altered the data privacy landscape. Who is affected? Everyone - consumers

Supreme Court hears oral argument in Spokeo
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • November 11 2015

Last Monday, the Supreme Court heard argument in Spokeo, Inc. v. Robins, one of this Term’s closest-watched cases, especially in the data-privacy

Third Circuit holds that FTC has authority to regulate cybersecurity
  • Brouse McDowell
  • USA
  • November 11 2015

In August of this year, the Third Circuit Court of Appeals issued its opinion in FTC v. Wyndham Worldwide Corp. stating that the Federal Trade

HR two minute monthly: discrimination; modern slavery; whistleblowing
  • Berwin Leighton Paisner LLP
  • European Union, United Kingdom, USA
  • November 4 2015

The EAT has confirmed that a limited company is able to bring a claim for discrimination under the Equality Act 2010. In EAD Solicitors LLP and

Investment bank group fined US $50 million by NY state agency for actions of malfeasant employee
  • Katten Muchin Rosenman LLP
  • USA
  • November 1 2015

The Goldman Sachs Group, Inc. and Goldman, Sachs & Co. agreed to pay a fine of US $50 million to the New York State Department of Financial Services

Are you sure it’s from the CEO? 5 ways to protect your company from business email compromise (BEC) crimes
  • Fredrikson & Byron PA
  • USA
  • October 27 2015

Last week, a successful Minnesota company fell victim to a crime increasingly being aimed at companies with a global presence and traveling