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Are Companies Playing It Too Safe With GDPR Breach Reporting?
Last month, the law firm Pinsent Masons released its GDPR, a Year In report, which is pretty much exactly what it sounds like. One particular area of interest is a note about the UK's Information Commissioner's Office (ICO) and the fact that the organization was experiencing high levels of “over-reporting.”
So what exactly qualifies as over-reporting? The ICO considers it to be incidents reported by a data controller with the proviso that said incident may not have fallen under the GDPR's mandatory reporting requirements. In other words, better safe than sorry.
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The DOJ's Corporate Enforcement Policy: One Year Later
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
Use of Deferred Prosecution Agreements In White Collar Investigations
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The DOJ's New Parameters for Evaluating Corporate Compliance Programs
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This article explores legal developments over the past year that may impact compliance officer personal liability.
Bankruptcy Sales: Finding a Diamond In the Rough
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.