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Public comment on Department of Education's proposed Title IX rules due January 30
  • Hogan Lovells
  • USA
  • January 24 2019

On November 29, 2018, the U.S. Department of Education (ED) published in the Federal Register a notice of proposed rulemaking (NPRM) to amend ED's


Can polygraph testing assist in curbing workplace crime?
  • Hogan Lovells
  • South Africa
  • October 12 2018

Most companies are continuously considering ways to prevent and address economic crimes perpetuated in the workplace. And, if used correctly


North American securities regulators say over 200 crypto investigations are under way
  • Hogan Lovells
  • USA, Mexico, Puerto Rico, US Virgin Islands, Canada
  • August 30 2018

The North American Securities Administrators Association (NASAA) has announced that "more than 200 active investigations" into initial coin offerings


US FTC warns of bitcoin blackmail scams
  • Hogan Lovells
  • USA
  • August 23 2018

The US Federal Trade Commission (FTC) has issued a warning about a new type of Bitcoin scams aimed at blackmailing people.


U.S. Domain Names: Stand and deliveryour domain name!
  • Hogan Lovells
  • USA
  • July 3 2018

Domain name theft (or hijacking) is not a new phenomenon and in fact is a lot more common than most people realise; hence the need to take adequate


Ghosh is gone - now a one-stage test for dishonesty?
  • Hogan Lovells
  • United Kingdom
  • May 24 2018

A recent UK Supreme Court case has decided that the current test for dishonesty in criminal proceedings should no longer be used when directing juries


Can environmental damage be prosecuted as a crime under international law?
  • Hogan Lovells
  • Global
  • April 30 2018

At last week’s IBA War and Justice Conference, ICC judge Howard Morrison said that international criminal law must develop to accommodate the changing


Interpol: Erneuter Schlag gegen den illegalen Onlinehandel mit Arzneimitteln
  • Hogan Lovells
  • Germany, Global
  • January 8 2018

Immer häufiger und spezialisierter gehen Strafverfolgungsbehörden auch in Deutschland gegen den illegalen Handel mit Arzneimitteln und


Global Magnitsky Act and Magnitsky Act designations: same old song, or change of tune?
  • Hogan Lovells
  • USA
  • January 4 2018

The White House and the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) recently took steps to further Congress' longstanding


Department of Education Rescinds Obama-Era Title IX Guidance Documents, Introduces New Q&A on Campus Sexual Misconduct
  • Hogan Lovells
  • USA
  • October 9 2017

On September 22, the U.S. Department of Education (ED) Office for Civil Rights (OCR) issued a Dear Colleague Letter (DCL) withdrawing the statements