Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

Business Crimes Bulletin

Features

The Balancing Act: Tracking Technology Trends and Risk Mitigation Techniques Image

The Balancing Act: Tracking Technology Trends and Risk Mitigation Techniques

David J. Navetta

U.S. companies face a massive wave of wiretapping law class action lawsuits and regulatory enforcement actions over online “tracking technologies.” With this backdrop, the article below identifies some trends and new directions concerning tracking technology legal exposure and highlights some potential solutions for mitigating legal impact.

Features

Keeping Up With Shifting SEC Priorities Image

Keeping Up With Shifting SEC Priorities

Courtney Quirós & Carissa Lavin

The best advice for SEC trend watchers might be summarized using the golf interjection, “fore!” The developments are happening so rapidly, one of the best things to do is to be aware that these shifts are incoming and stay alert to the changes.

Features

Impact and Cost of the ‘Overcriminalization’ of Individuals Image

Impact and Cost of the ‘Overcriminalization’ of Individuals

Elkan Abramowitz & Jonathan Sack

The financial and human cost on individuals of arguable “overcriminalization” is enormous, and defense counsel certainly wonder whether that damage can be justified in light of the ultimate legal outcomes of the white-collar dramas we witness.

Features

Firms Refocusing White-Collar Practices Based On Trump Administration’s Enforcement Priorities Image

Firms Refocusing White-Collar Practices Based On Trump Administration’s Enforcement Priorities

Abigail Adcox

While whole swaths of white collar defense work are drying up under the Trump administration, law firms are redeploying or refocusing these attorneys to matters with rising demand, such as compliance counseling and civil litigation.

Features

Cyberattacks on U.S. Courts System Affect White-Collar Criminal Clients Image

Cyberattacks on U.S. Courts System Affect White-Collar Criminal Clients

Kat Black & Jon Campisi & Alyssa Aquino

The federal judiciary’s electronic case management system, known as CM/ECF, was hacked in large-scale cyberattacks this summer. Although court officials are mum on the possible perpetrators, news reports have said investigators suspect that the hacking could possibly have been perpetrated by Russian state-linked actors. The far-reaching breach has exposed the identities of cooperating witnesses and victims.

Need Help?

  1. Prefer an IP authenticated environment? Request a transition or call 800-756-8993.
  2. Need other assistance? email Customer Service or call 1-877-256-2472.

MOST POPULAR STORIES