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CA Data Privacy Bill Would Undo Apple's Win
Online retailers in California could be held liable for requiring anything more than a ZIP code from credit card and debit card customers to complete a transaction under proposed legislation unveiled on March 20.
Assembly Bill 844 (http://bit.ly/WGjNUo) is a direct response to the state Supreme Court's February ruling in Apple v. Superior Court (Krescent), No. S199384 (Ca. Sup. Ct., Feb. 4, 2013) (http://bit.ly/VysVKh), which held that long-standing state law shielding consumers' personal information did not apply to e-commerce. A slim four-justice majority said that while the statute was aimed at protecting consumer privacy, it did not foresee the potential for credit card fraud in online transactions.
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.
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
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.