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Compliance Issues Abound From Employees' Use of Unauthorized Messaging Apps
Many employees use additional apps to do their jobs that their companies do not know about and cannot track. This has caused a huge compliance problem, particularly for regulated financial firms that are obligated to keep records of their business activities, writes contributors Jennifer L. Achilles, Amelia Clegg and Christopher Sicuranza.
Laster Weighs Dismissal, Stay of Meta Monopoly Claims: 'This Could All Be Wrong'
The complaint alleges Meta's management led the company to a series of legal battles by using data to seek out and acquire competitor companies and inflating video advertising metrics.
Judicial Officer Weighs Dismissal, Stay of Meta Monopoly Claims: 'This Could All Be Wrong'
The complaint alleges Meta's management led the company to a series of legal battles by using data to seek out and acquire competitor companies and inflating video advertising metrics.
Keeping Pace With Dispersed Technology: Legal, Compliance and Operational Challenges
Legal and Compliance must keep pace with this dispersed technology landscape in order to implement and enforce appropriate controls to ensure compliance with privacy, security, regulatory and legal requirements.
U.S. v. Farooq
Publication Date: 2023-02-03 Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit Judge: Circuit Judge Michael H. Park Attorneys: For plaintiff: For Appellee: Amy Busa, on the brief, Kayla C. Bensing, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, New York, NY. For defendant: For Defendant-Appellant: Brian A. Jacobs, on the brief, Joshua Philip Bussen, Morvillo Abramowitz Grand Iason & Anello P.C., New York, NY. Case number: 21-0707
Extortion Judgment Upheld; Plea Proceedings Not Defective, First Amendment Not Violated
Law Journal Press | Digital Book
State Antitrust Law
Authors: William T. Lifland
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How Far Will the DOJ Go? Individual Accountability in Corporate Criminal Cases
Why should this concern white-collar professionals? In September 2022, the Deputy Attorney General, Lisa Monaco, reminded prosecutors that individual accountability remains the DOJ's "first priority." And there is time pressure imposed on prosecutors: they must bring these charges before or at the time of resolving the investigation with the company.
Antitrust Yearly Recap: Aggressive Agency Enforcement Efforts Continue
Merger challenges have been on the rise, as well as efforts to pursue civil cases, particularly in the tech industry. Moreover, drastic changes to enforcement policy and guidelines may be on the horizon, in addition to new legislation.
Legal Tech's Predictions for E-Discovery in 2023
Legal industry experts weigh in on what to expect from e-discovery in the next year.
Legal Tech's Milestones for E-Discovery in 2022
Legal industry experts weigh in on the biggest developments in e-discovery in the past year.
Vesnic v. O'Toole
Publication Date: 2022-12-08 Practice Area: Bankruptcy |
Civil Procedure
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY Judge: District Judge Nelson S. Román Attorneys: For plaintiff: For defendant: Case number: 20 Civ. 1423
Default Judgment Against Party Vacated as Inadequately Justified by Bankruptcy Court
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