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Uber Technologies Inc.'s push to hold someone accountable for a 2014 data breach has focused heavily on an unnamed Lyft Inc. employee. Now Lyft is saying its market-leading rival has gone too far, launching a discovery effort that amounts to a “witch hunt.”
Lyft on Feb. 18 filed a motion for a protective order that would prevent Uber from learning more about a Lyft employee, who is not named in court papers but who has previously been named in the press as a high-ranking executive. Lawyers for Lyft said that Uber has ulterior motives in its numerous subpoenas for information that it filed to try to beat back a lawsuit by a driver who says he was a victim of the data breach.
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.
This article explores legal developments over the past year that may impact compliance officer personal liability.