Cybersecurity
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Artificial Intelligence
Discovery Tips for Government Investigations: Develop a cleaner process with these preemptive guides
This article is for attorneys and in-house counsel involved in the e-discovery portion of an internal investigation or government subpoena. The commentary is meant to be general – it should apply to investigations involving the Office of Inspector General, the Department of Justice, the SEC,...
Read MoreBanking
How to Rob a Bank in 10 Easy Clicks
Bank robbery used to be a very simple affair. All you needed were a few fast horses, a handful of men or women who were quick on the draw, and some black hats and bandanas to hide behind. Since these attacks were purely physical, banks had simple defenses. Strong vaults and locks kept the money...
Read MoreAnti-Corruption
DOJ Aims for Corporate Transparency: New FCPA program incentivizes companies to self-disclose and cooperate with law enforcement
On April 5, the U.S. Department of Justice (DOJ) announced a one-year Foreign Corrupt Practices Act (FCPA) Enforcement Pilot Program to encourage voluntary self-disclosure, cooperation, and remediation.1 This effort is designed to boost enforcement by further incentivizing companies to...
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