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e-Commerce Docket Sheet
Five States Enact Data Security
Breach Notification Law Similar To CA's
The legislation was recently enacted in Arkansas, North Dakota, Montana and Washington, and, at the time of this writing, awaits the signature of Georgia's governor. The legislation in Arkansas, North Dakota, Montana and Washington closely parallels the requirements of the California data security breach notification law enacted in 2002. In each of these states, the legislation provides that entities that own or license “computerized data” that contains “personal information” about individuals must disclose any breach in the security of the data to the individuals in the manner specified in the statute. The pending Georgia bill applies only to “information brokers.”
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.
The DOJ's New Parameters for Evaluating Corporate Compliance Programs
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.
Use of Deferred Prosecution Agreements In White Collar 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.
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.
A Lawyer's System for Active Reading
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.