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White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions

USA - November 29 2016 After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice…

Jodi L. Avergun, Jonathan Bailyn, Bret A. Campbell, J. Robert Duncan, Joseph Facciponti, Joseph V. Moreno, Anne Tompkins

President Obama Signs Cybersecurity Act of 2015 to Encourage Cybersecurity Information Sharing

USA - December 24 2015 On December 18, 2015, President Obama signed into law a $1.1 trillion omnibus spending bill that contained the Cybersecurity Act of 2015 (the "Act")…

Peter Carey, Keith M. Gerver

UK Financial Conduct Authority issues final rules concerning whistleblowers

United Kingdom - October 14 2015 On October 6, 2015, the UK Financial Conduct Authority ("FCA") issued final rules formalizing whistleblower procedures to be implemented by certain…

Bret A. Campbell, Joseph V. Moreno

New DOJ policy regarding individual accountability for corporate wrongdoing

USA - September 10 2015 On September 9, 2015, the U.S. Department of Justice announced a new policy regarding individual accountability for corporate misconduct. The policy…

Peter B. Clark, Jodi L. Avergun, Bret A. Campbell, Adam S. Lurie, Anne Tompkins

The Obama administration’s Personal Data Notification & Protection Act: an analysis

USA - February 12 2015 On January 12, 2015, President Obama proposed the Personal Data Notification & Protection Act, which would create a federal standard for data breach…

Peter Carey, Keith M. Gerver