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Given the volume, depth of detail and uniqueness of the data they hold, law firms have emerged as prime targets for criminal networks. This comes as no surprise to most legal professionals and law firms who recognize the threat and have taken various steps to strengthen their defenses.
For example, the 2017/2018 Kroll-Legal Week Cyber Report found that more general counsel are taking a larger management role around cybersecurity issues: 45% said their role has expanded in the area of planning, 40% monitoring, 37% reporting and 43% responding to a cyber incident. From another perspective, a survey of 200 U.S. law firms last October revealed that 41% were planning to increase spending on cybersecurity tools and services in the next 12 months.
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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.
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.
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.
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.