By MP McQueen | January 16, 2019
The U.S. Securities and Exchange Commission, which recently levied millions of dollars in fines against major corporations last year for allegedly allowing data theft by cyber attackers, has found itself similarly victimized by an international insider trading ring, according to a federal civil complaint and grand jury indictment.
By Ross Todd | January 16, 2019
Artem Radchenko, 27, and Oleksandr Ieremenko, 26, both from Kiev, Ukraine, are alleged to have participated in a scheme to hack into SEC's EDGAR database to get nonpublic information. The SEC claims the participants' trades generated at least $4.1 million in illegal profits.
New York Law Journal | Analysis
By Ellen Murphy, Scott Morvillo, Wendy Butler Curtis and Kelly Cullen | January 14, 2019
While Technology Assisted Review is a common and beneficial tool in civil litigations, it is improper and potentially unconstitutional as the sole arbiter for privilege review in criminal cases, particularly if required by courts.
Legaltech News | Investigation|News
By Victoria Hudgins | January 10, 2019
A Legalweek 2019 session is set to discuss and provide an update to the Government Investigations Reference Model, a road map created by attorneys and former government officials, for managing an investigation for regulators and companies.
By P.J. D'Annunzio | November 28, 2018
A federal grand jury returned a six-count indictment charging two Iranian nationals with creation of the SamSam Ransomware, which targeted hospitals, municipalities and companies around the U.S.
By Ed Silverstein | November 26, 2018
Following a New Hampshire ruling, attorneys say Internet of Things (IoT) enabled evidence 'presents hard decisions for judges because analog rules do not necessarily make sense in a digital world.'
By Colby Hamilton | November 13, 2018
Electronic signatures to domestic violence allegations may offer convenience and sensitivity to accusers in distressing situations, but critics say the ad hoc nature of the DAs' application of the process means a lack of transparency and accountability.
By David Kalat, Berkeley Research Group | November 2, 2018
The process of identifying criminals through photographs dates back to the 19th century, but the introduction of software took Bertillon-style databases to the next level.
By MP McQueen | October 5, 2018
The defendants are accused of computer hacking, wire fraud, identity theft and money laundering, among other felony charges. The Russian government disputes the charges.
The Legal Intelligencer | News
By Max Mitchell | October 4, 2018
The Pennsylvania Supreme Court has agreed to consider whether the Fifth Amendment privilege against self-incrimination protects a man from having to tell law enforcement officials a password to his encrypted computer that he had memorized.
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