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Facebook filed two separate lawsuits in the UK and U.S. that the company says is part of an ongoing effort to hold developers that abuse its platform accountable.
One lawsuit, filed in the United Kingdom's High Court of Justice, alleges that Fatih Haltas, founder of England-based digital marketing companies MobiBurn and OakSmart Technologies, failed to comply with Facebook's audit request after he allegedly gathered user data by paying app developers to install a "malicious" software development kit in their apps that would mine devices and social media accounts. The lawsuit was filed on behalf of Facebook Inc. and Facebook Ireland.
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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.
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.
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