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Ellis & Winters LLP | USA | 2 May 2023

Phishing Scheme and Identity Theft: Not Kentucky Derby Horses, but Perhaps Per Se Violations of North Carolina’s Unfair and Deceptive Trade Practices Act

While this blog generally discusses cases decided in North Carolina, we occasionally venture out of state to see how judges in other parts of the…
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DLA Piper | Canada | 7 Mar 2023

Alberta Court of Appeal confirms: No certification for proposed data breach class action

In Setoguchi v. Uber BV, the Alberta Court of Appeal refused to certify a proposed class action against Uber BV (“Uber”), as the negligence claim…
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Sheppard Mullin Richter & Hampton LLP | USA | 26 Jan 2023

CFPB Report: ID Theft Among Servicemembers Increasing

On January 12, the CFPB released a report that identified an uptick in identity theft reported by servicemembers. The report found that military…
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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.
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Criminal Defence Lawyers Australia | Australia | 29 Aug 2022

Identity Theft Australia Laws and Penalties

Identity fraud is the use of a person’s personal information through means of stealing, fraudulent documents, or otherwise appropriating a person’s…
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WSCO Advokatpartnerselskab | Denmark | 17 Aug 2022

Carrier was not responsible for misdelivery of cosmetic products in identity theft case

In case law, it is disputed whether liability for incorrect delivery must be assessed according to article 17 of the Contract for the International Carriage of Goods by Road Convention or according to general rules of transport law. The Maritime and Commercial Court recently assumed that an obligation to ensure that goods are delivered to the right person exists, but did not indicate that any......
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Lexology PRO | Asia-Pacific, Egypt, European Union, etc. | 10 Aug 2022

Anti-corruption and AML: key compliance updates (28 Jul – 10 Aug)

The UK launches its beneficial ownership register for overseas entities, Egypt enhances enforcement powers in its revised AML regime, and Robinhood is fined US$30 million for AML failures – plus other key updates.
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Lexology PRO | European Union, Spain | 4 Feb 2022

Spanish data watchdog issues €5.81m in GDPR fines over SIM-swapping complaints

The Spanish data protection authority has issued a wave of penalties against 4 telecommunications companies – including a €3.9m fine against Vodafone España – for failing to adequately protect customers against identity theft through ‘SIM-swapping’.
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Day Pitney LLP | USA | 5 Nov 2021

Generations Fall 2021 - Protect Yourself From Tax-Related Identity Theft: The Identity Protection PIN Opt-In Program

Tax-related identity theft is a serious problem. The Internal Revenue Service (IRS) has joined forces with state tax agencies, software developers…
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Lexology PRO | USA | 12 Oct 2021

Report: 2021 data breaches already ahead of 2020

The number of publicly reported data breaches in the US this year has already surpassed the total for 2020, and is projected to set a new record high, according to a recent report.
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