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  • Article

    Unmasking The Dark Side Of OnlyFans: Combating Human Trafficking And Sexual Exploitation With Effective Research Strategies

    While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and exploitation.
    United StatesMedia, Telecoms, IT, Entertainment
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    New Credit Card Security Doesn't Go Far Enough

    Hardly a week goes by without a news report of a new cyberattack. As any consumer affected by fraud knows, the harm is real.
    United StatesPrivacy
    Foley Hoag LLP
    Foley Hoag LLP
Article

Substantial Increase In Cyber Crime In The FBI's 2020 Internet Crime Report – Companies Must Take Heed

The FBI recently released its 2020 Internet Crime Report (Report), which details and analyzes complaints received through the FBI's Internet Crime Complaint Center (IC3).
United StatesTechnology
Newmeyer & Dillion
Newmeyer & Dillion
  • Article

    Long Time Coming: United States Wins First Extradition On Antitrust Charge

    The U.S. DOJ announced its first-ever successfully litigated extradition of a foreign citizen to the United States in a federal criminal antitrust case.
    United StatesAntitrust/Competition Law
    Pepper Hamilton LLP
    Pepper Hamilton LLP
  • Article

    Let's Talk Business: The Business Of Our Children And Their Future

    Jerry Sandusky, the former Penn State University football defensive coordinator and convicted child sex abuser, never considered his victims' future, or how severely he was harming them, physically and emotionally.
    United StatesCriminal Law
    Berman Fink Van Horn P.C.
    Berman Fink Van Horn P.C.
  • Article

    SDNY's Announcement Confirms That Revised Voluntary Self-Disclosure Program Offers New Incentives

    The SDNY has implemented a revised voluntary self-disclosure program offering early, conditional declinations of prosecution for companies that self-report misconduct in good faith before...
    United StatesCriminal Law
    Skadden Arps Slate Meagher & Flom
    Skadden Arps Slate Meagher & Flom
  • Article

    The CFTC Is Watching: Enforcement Director Outlines New Priorities

    Speaking recently at NYU Law School, David Miller outlined his enforcement philosophy and priorities as the new head of the Commodity Futures Trading Commission’s (CFTC) Division of Enforcement (Division). While emphasizing that the “era of regulation by enforcement is over,” Miller made clear that the CFTC intends to vigorously pursue fraud, manipulation and abuse.
    United StatesCriminal Law
    Akin
    Akin
  • Article

    The Next Fifteen Minutes Could Save Your Campaign Account

    As the GEICO commercial for car insurance goes: "15 minutes can save you 15% on car insurance."
    United StatesCriminal Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    What Are The Reversal Rates In Criminal Cases For The Divisions Of Chicago's First District, 1990-2020?

    This week, we're reviewing the reversal rates for the Appellate Court in criminal cases since 1990. First up, the six Divisions of Chicago's First District of the Appellate Court.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Yo, Dallas Criminal Practitioners – We've Got You!

    I get that most criminal practitioners scratch their heads wondering whether the Dallas Bar is there for them.
    United StatesCriminal Law
    Sheppard
    Sheppard
  • Article

    Illinois Enacts Law Limiting Use Of Criminal Conviction Records, Mandates New Equal Pay Registration Certificate And Employee Composition Data Reports

    On March 23, 2021, Illinois Governor J.B. Pritzker signed Senate Bill 1480 into law with an immediate effective date.
    United StatesEmployment and HR
    Duane Morris LLP
    Duane Morris LLP
  • Article

    How Often Did The California Supreme Court Reverse Death Penalty Judgments (Part 1)?

    Earlier this week, we began our review of the Illinois Supreme Court's record with death penalty appeals between 1990 and the abolition of the death penalty in 2011.
    United StatesLitigation, Mediation & Arbitration
    Sedgwick LLP
    Sedgwick LLP
  • Article

    How Were The Court's Criminal Cases Distributed At The Court Of Appeal (Part 4)? (California Supreme Court Review)

    Yesterday, we discussed which Districts and Divisions of the Court of Appeal produced the Supreme Court's criminal docket for the years 2006 through 2011.
    United StatesLitigation, Mediation & Arbitration
    Sedgwick LLP
    Sedgwick LLP
  • Article

    Navigating Florida Negligent Security Claims Post Tort Reform

    Following recent tort reform in Florida, the landscape of negligent security claims has undergone significant changes, particularly with new statutory provisions allowing an intentional criminal third-party tortfeasor to be listed on a jury verdict form.
    United StatesLitigation, Mediation & Arbitration
    Phelps Dunbar LLP
    Phelps Dunbar LLP
  • Article

    Which Counties Produce the Court's Criminal Docket (Part 3)? (California Supreme Court Review)

    Yesterday, we reviewed which counties produced the Supreme Court's civil docket, year by year, for the years 2004 through 2008.
    United StatesLitigation, Mediation & Arbitration
    Sedgwick LLP
    Sedgwick LLP
  • Article

    Which Trial Courts Produce the Court's Criminal Docket (Part 1)? (Illinois Supreme Court Review)

    Yesterday, we began reviewing the trial courts which have produced the Court's civil docket, beginning with the years 1990 through 1994.
    United StatesLitigation, Mediation & Arbitration
    Sedgwick LLP
    Sedgwick LLP
  • Article

    Taxpayers Can Strike First: Supreme Court Allows Pre-Enforcement Challenges To Certain IRS Regulatory Actions

    Our Federal Tax Group examines a U.S. Supreme Court ruling that could give taxpayers greater leeway to challenge IRS regulatory schemes before the IRS takes enforcement action.
    United StatesTax
    Alston & Bird
    Alston & Bird
  • Article

    Opinion | Russian Warships Off Cuba? Let's Hope It's Not Déjà Vu All Over Again.

    Is Russia still abiding by the terms of the "understanding" that resolved the 1962 Cuban missile crisis?
    GlobalCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    DOJ Antitrust Division Poised For A Major Increase In Criminal Prosecutions And Civil Enforcement Actions

    Last November, the Antitrust Division (Division) of the Department of Justice (DOJ) announced the creation of the Procurement Collusion Strike Force (PCSF)
    United StatesAntitrust/Competition Law
    BakerHostetler
    BakerHostetler
  • Article

    FTC Bureau Of Competition Announces New Criminal Liaison Unit

    On March 24, 2023, Holly Vedova, Director of the Federal Trade Commission (FTC) Bureau of Competition, announced that the Bureau had created a new Criminal Liaison Unit (CLU).
    United StatesAntitrust/Competition Law
    Arnold & Porter
    Arnold & Porter
  • Showing 841–860 of 1446 results

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