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Over the last year, cyberbreaches targeting health care and insurance companies have made'headlines'almost as frequently as those of large well-established business. 'Due to the sensitive material collected by companies in the health care space, companies in this industry are a particularly attractive target to cybercriminals and painful for organizations and their customers.
Washington-based Premera Blue Shield announced that on March 17, the company was the most recent target of such an attack, indicating that a breach the company discovered in January may have compromised information for as many as 11 million people. Hackers may have accessed Social Security numbers, addresses, phone numbers and bank account information and could have had access to the Premera's secure systems since May 2014.
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.