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SEON | European Union, Hungary, United Kingdom | 12 Nov 2020

Online KYC is so rampant that criminals are setting up fake KYC pages to beat them

Fraud is commonly understood as an arms race between criminals and the protective measures used against them. Whenever there is innovation on one…
Analysis PRO In-house

PRO Compliance | USA | 11 Jun 2020

US department store fined $220k for not cooperating with identity theft victims

Department store Kohl’s has agreed to pay the US Federal Trade Commission $220,000 for refusing to provide records of transactions to consumers whose personal information was used by identity thieves.

Troutman Pepper | USA | 18 May 2020

Student Loan Servicer Claims Immunity Under the Eleventh Amendment - Court Says “No”

Earlier this month, the United States District Court for the Western District of Texas denied a student loan servicer’s motion for judgment on the…

Hogan Lovells | USA | 27 Feb 2020

Ex-Microsoft software engineer convicted of embezzling $10 million in digital value

A Ukrainian man living in the U.S. is facing up to 20 years in prison after being convicted of 18 federal felonies to defraud his former employer…

Manatt Phelps & Phillips LLP | USA | 20 Jun 2019

Changes to Data Breach Notification Deep in the Heart of Texas

On June 14, Texas Governor Greg Abbott signed into law HB 4390 to amend the State’s data breach notification law, and with that Texas joins a growing…

Clingen Callow & McLean LLC | USA | 6 Feb 2019

Employee Privacy Rights on the Ascendancy in Illinois

The Illinois Supreme Court’s recent decision in Rosenbach v. Six Flags Entertainment Corp. holds two lessons for Illinois employers. First,…

Cozen O'Connor | USA | 24 Jan 2019

The State AG Report Weekly Update January 24, 2019

Daniel Cameron, a Republican, has announced his candidacy for Kentucky AG in 2019. Cameron previously worked as an attorney for U.S. Senate Majority…

Jackson Lewis PC | USA | 10 Jan 2019

North Carolina AG Seeks Breach Notification for Ransomware, Other Enhancements to Data Breach Law

According to SC Magazine, an escalating number of victims of data breaches in 2017 have led Attorney General Josh Stein and state Rep. Jason Saine to…

Jones Day | Australia, European Union, France, etc. | 21 Dec 2018

Jones Day Global Privacy & Cybersecurity Update | Vol. 20

Data privacy and cybersecurity are becoming increasing areas of focus in Asia, with divergent approaches from market-driven regulation to…

Deacons | USA | 19 Dec 2018

SEC cybersecurity enforcement

Voya Financial Advisors, Inc. (VFA), a registered broker-dealer and investment adviser, was charged in September 2018 with violating the Safeguards…
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