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On January 17, 2018, the New York/New Jersey Port Authority enacted its own vigorous False Claims Policy that punishes contractors who intentionally make material false statements...

We are pleased to announce the webinar "The Intersection of Trade Secrets Violations and the Criminal Law" is now available as a webinar recording.

In a final rule, OFAC amended and reissued, in its entirety, the Transnational Criminal Organizations Sanctions Regulations, 31 CFR Part 590.

On this episode of Kelley Drye's Legal Download, senior associate Molly Rao speaks with Jaimie Nawaday, the chair of the firm's White Collar, Investigations and Compliance practice group, ...

Section 496(a) of the California Penal Code criminalizes the receipt of stolen property. Section 496(c) provides that a person injured by a violation of Section 496(a) may "bring an action...

Episode 13 is now live. In this Episode, we discuss wiretap and tracking pixel claims under the Federal Wiretap Act and the different...

A federal district court entered an Order of Final Judgment by Default that requires two non-U.S. web-based binary options firms to jointly and severally pay a $3 million civil monetary penalty and $1,587,731 in restitution to their defrauded customers.

Litigation counsel Michael S. Oberman's article "Standard Set for Vacating an Award Procured by Fraud," was posted on Oct. 20, 2017 to the American Bar Association Section of Litigation...

Partner Robert L. Boone has authored a guest column in Sportico examining the US Department of Justice’s increasing scrutiny of the college sports industry and the potential application of federal criminal statutes to emerging areas of risk.

The federal trial concerning the NCAA men's basketball scandal began Monday, October 1, 2018.

Recently thought to be dead, its death seems to have been greatly exaggerated and underscores the importance of an enforceable (click-wrap) terms of use for websites.

On December 24, 2014, the Fourth Circuit Court of Appeals upheld a jury conviction of a defendant for 12 felony violations of the CFAA for accessing his former employer's computer server without authorization.

The founder of BitConnect was previously indicted for his role in the multimillion-dollar fraud, and its top U.S.-based promoter has pleaded guilty to conspiracy to commit wire fraud.

CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them does not necessarily represent the beliefs...

On May 8, 2021, Colonial Pipeline had to shut down a 5,500-mile fuel pipeline from Texas to New Jersey after its network experienced a ransomware attack

A "defining feature of public websites is that their publicly available sections lack limitations on access; instead, those sections are open to anyone with a web browser."

CFTC's Director of Enforcement cautioned potential virtual currency investors to conduct due diligence prior to their investments.

The Commission published its first EU anticorruption report, addressed to the Council and European Parliament, on 3 February 2014.