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5 Expert Cybersecurity Steps to Take in 2024
The early months of a new year always present an opportunity to reflect on how an industry has advanced and where we're headed. For cybersecurity professionals, 2023 marked the maturity of the government's efforts and strategy for a more secure landscape. It also signaled that corporate boards, C-Suites, and other senior leaders must become more cyber-savvy in integrating cybersecurity into expanded dimensions of their businesses. The roll-out of the White House's National Cybersecurity Strategy Implementation Plan and various new regulations such as the expanded scope of The New York Department of Financial Services (NYDFS) are evidence of this.
Of course, such efforts to improve the security of both the public and private sectors will need to evolve to meet emerging threats and new realities, as well as legal risk. New technologies like AI and ChatGPT, for instance, challenged companies and Chief Information Security Officers (CISO) to define and implement policies that proactively address and prevent risks — a critical issue that's likely to continue to be top of mind in 2024. Alongside these emerging technologies are many legal considerations that afford the opportunity for CISOs and cyber leaders to partner with legal teams for long-term solutions.
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The DOJ's Corporate Enforcement Policy: One Year Later
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.
Use of Deferred Prosecution Agreements In White Collar 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.
How AI Has Affected PR
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The DOJ's New Parameters for Evaluating Corporate Compliance Programs
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.