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Not all data breaches are created the same. While every industry has felt their impact in recent years, some industries house data that is sensitive simply by virtue of association with individual consumers. There's no better illustration than the dramatic breach of an online matching service for extramarital affairs in 2015, in which the leak of a simple list of names — relatively non-sensitive data in privacy terms — reportedly resulted in divorces and even suicides.
While extramarital dating services are a far cry from today's mature, legalized cannabis industry, they share this common reality: The mere association of an individual as a cannabis customer can be incredibly sensitive, resulting in potential criminal allegations in certain jurisdictions and moral reprimand from certain corners of American society.
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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.
The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
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.
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.