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Duane Morris LLP | USA | 5 Sep 2023
Arizona Federal Court Grants Pest Control Company’s Motion To Dismiss Data Breach Class Claims
In Gannon v. Truly Nolen of America Inc., No. CV 22-CV-428 (D. Ariz. Aug. 31, 2023), Judge James Soto of the U.S. District Court for the District of…
Ankura Consulting Group, LLC | USA | 8 Aug 2023
How Can Artificial Intelligence Assist in Detecting Money Laundering and Terrorist Financing in Financial Institutions?
At the end of 2022, the world saw the largest anti-money laundering (AML) violations in history with companies garnering nearly $5bn in penalties…
Lexology PRO | USA | 24 Jul 2023
How-to guide: How to determine and apply relevant US privacy laws to your organization (USA)
This How-to guide is designed to provide in-house counsel, private practice lawyers, and compliance professionals with a process that can be followed to identify and apply US privacy laws to their organizations. This guide provides an overview of privacy considerations and a framework for analyzing and applying US privacy laws and best practices.
Lexology PRO | USA | 20 Mar 2023
US data privacy: key federal and state updates (4 - 17 March)
Iowa passes a comprehensive data privacy bill, the SEC proposes new cybersecurity requirements, and Utah passes bill limiting social media for minors – plus other key updates.
Lexology PRO | USA | 27 Jan 2023
US consumer privacy laws: a state-by-state analysis (Jan 2023)
A status update on US state privacy bills and laws as well as the implications for businesses operating in, or providing services to, the US.
Lexology PRO | Australia, Canada, European Union, etc. | 25 Jan 2023
Soulbound tokens: the answer to verifying digital identity?
“Soulbound” tokens offer companies a new way to perform KYC due diligence, map consumer risk profiles, and establish a verified online brand.
Lexology PRO | USA | 6 Jan 2023
US data privacy: key federal and state updates (17 Dec – 6 Jan)
Nevada strengthens online gaming data security regulations, Colorado updates draft rules for its new privacy law, and the maker of Fortnite is fined over US$500 million by the FTC – plus other key updates.
Sidley Austin LLP | USA | 7 Oct 2022
Uber Data Breach Results in Corporate Cooperation and Executive Conviction
On Wednesday, a federal jury in the Northern District of California convicted former Uber Chief Security Officer Joseph Sullivan of obstructing a…
Fried Frank Harris Shriver & Jacobson LLP | USA | 29 Sep 2022
SEC Fines Adviser for Failed Oversight of Data Disposal that Led to Leak of PII
An investment adviser settled SEC charges for failing to properly oversee a third-party contractor hired to remove, wipe and destroy decommissioned…
Orrick, Herrington & Sutcliffe LLP | USA | 2 Sep 2022
District Court dismisses ransomware suit alleging negligence
On August 30, the U.S. District Court for the Northern District of Indiana granted a software company Defendant’s motion to dismiss, ruling that a…
