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2020 White Collar and Government Investigations Year in Review

European Union, Ireland, USA - January 29 2021 In 2020, the United States Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) set new benchmarks for corporate…

Chase S. Goldstein, Claiborne (Clay) W. Porter, Coates Lear, Colin R. Jennings, Elizabeth Weil Shaw, Kevin P. McCart, Margaret E. Daum, Marisa T. Darden, Patrick Morris, Rebecca A. Worthington, Rebekah J. Poston, S. Babu Kaza, Trevor Garmey.

District court decides Capital One forensic report dispute

USA - June 29 2020 On June 25, 2020, the United States District Court for the Eastern District of Virginia upheld a Magistrate Judge’s order, compelling Capital One to…

Colin R. Jennings, Dylan J. Yépez.

Capital One Objects to Magistrate Judge’s Ruling Its Forensic Report Discoverable: Here are the Practical Takeaways

USA - June 12 2020 As has been widely reported, a magistrate judge in the Eastern District of Virginia recently ordered Capital One to produce a forensic report prepared…

Colin R. Jennings, Dylan J. Yépez.

Lying in Wait: Cybercriminals’ COVID-19 Tactic

USA - June 2 2020 As business slowly and cautiously reopens, cybercriminals lie in wait. A case study into a massive unemployment insurance fraud shows that…

Colin R. Jennings, Patrick Morris.

Cybercriminals Are Beginning to Master the Exploitation of Public Entities

USA - April 29 2020 In March, 2020, a smaller municipality of approximately 145,000 people fell victim to a sophisticated ransomware attack. When city officials issued…

Colin R. Jennings, Katy Spicer.