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After Barnes & Thornburg learned that an unauthorized person accessed some of the firm's emails in April 2018, the firm told state officials it had taken steps to minimize the breach — and to prevent another one.
The Am Law 100 firm said it began an investigation with "a leading computer forensic firm" and notified affected residents in letters, offering them one year of credit monitoring and identity theft protection. It was also "redoubling its ongoing efforts to educate and train employees on how to recognize phishing emails," the law firm said in a data breach notification form to Indiana state officials.
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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.
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.