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<b><i>Online Extra</b></i> Facing a Breach, UPS Delivers Smart Cybersecurity Moves
United Parcel Service Inc.'announced on Aug. 22'that it had suffered a data breach exposing customer information, but the unusual part of the news was that it caught and held the breach to just 1 percent of its stores nationwide, affecting about 105,000 customers.
'It didn't affect millions of people, but rather was on the small side compared to other breaches,' attorney and cybersecurity expert Randy Sabett told CorpCounsel.com on Thursday. In contrast, the'cyberattack on Target Corporation last winter'involved tens of millions of credit and debit card accounts.
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.
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.
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.