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How the Rise in Undercover Investigations is Changing the Law
A Moment of Simple Justice - A Prosecutor's Duty
Government’s Health Care Fraud “Cash Cow” Keeps Mooing
Uncovering Factory Farming - The Effects of Ag Gag Laws
Uncovering the “Why” in FCPA Compliance Issues
A Moment of Simple Justice - Undercover Lover
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FCPA Compliance and Ethics Report-Episode 117-the Avon FCPA Enforcement Action
A Moment of Simple Justice - Jails for Sale
A Moment of Simple Justice - Stop Talking
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Combining Arms for Justice-Involved Veterans
A Moment of Simple Justice - Death by Cop
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A Moment of Simple Justice - Ferguson & the Media
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The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program
FBI Director Comey delivered a keynote speech at the annual International Conference on Cyber Security this past Wednesday at Fordham University. In his speech, Director Comey discussed a number of organizational changes over...more
As we near the turn of the year into 2015, organizations should keep an eye on laws taking effect on the West Coast. This year, the crop of new privacy statutes includes a few without precedent anywhere in the country. The...more
To address cyber threats on multiple fronts, the DOJ is creating a new Cybersecurity Unit with the goal of having both a robust enforcement strategy as well as a broad prevention strategy....more
Yik Yak arrests. For several months now we at Socially Aware have been writing about how college students have been using the purportedly anonymous messaging app Yik Yak to communicate deeply offensive remarks and threats of...more
Sometimes the day just gets away from you …..
Here are three privacy & security things you should know for your week:
1. FTC Cites TRUSTe With Misrepresenting Practices – Fines $200,000
On 15 September 2014, Qatar’s Emir approved Law No. 14 of 2014, The Cybercrime Prevention Law (“Cybercrime Law”). Although it has not yet been published in Qatar’s Official Gazette, the text of the law was published in the...more
Data protection breaches of health related sensitive data might occur through a mere video scanning an individual’s face according to a recent research....more
In April of this year, the FBI issued a Private Industry Notification (PIN) to the health care industry warning of the “likely increase [in] cyber intrusions against health care systems.” In the same month, and into June of...more
It was widely reported yesterday in The New York Times and elsewhere that a sophisticated Russian crime ring was holding a massive cache of stolen Internet credentials. According to the private security firm Hold Security, a...more
According to the French Data Protection Authority’s (“CNIL”) recently issued activity report for 2013, the CNIL was especially busy in 2013. The main topics addressed by the CNIL in 2013 were the creation of a national...more
The Internet of Things is expected to lead to 50 billion connected devices by 2020 collecting and exchanging personal data about their users, their lives, their preferences and tastes. This will lead not only to relevant data...more
It is seen as the cost of doing business. It may be illegal, but is also highly profitable, so why stop?
That seems to be the attitude of many pharmaceutical companies – and the latest proof of that comes in the form...more
Earlier this week, the Canadian government introduced Bill C-13, Protecting Canadians from Online Crime Act. The proposed legislation covers a lot of ground, including the introduction of a suite of new investigation powers...more
On January 15, 2013, Sterling Suffolk Racecourse, LLC (“Applicant” or “SSR”) filed an application for a Category 1 gaming license with the Massachusetts Gaming Commission (“Commission”). The proposed...more
Mail-order businesses, including pharmacies, bombard doctors by fax, phone, and Internet offering an assortment of name-brand medications and treatments at bargain prices. These new options tempt physicians with the promise...more
Electronic Notice by Claims Administrator Garden City Group to US Full Tilt Poker Player Victims re Fund Remission Process, Protocols, and Procedure.
On September 16th, 2013 the Full Tilt Poker Claims...more
CALIFORNIA LEGISLATURE— 2013–2014 REGULAR SESSION
SB 678, as amended in Senate on August 19, 2013, Senator Correa. Internet gambling.
(1) The Gambling Control Act provides for the licensure of certain individuals and...more
June 14 (Bloomberg Law) -- Trevor Timm, writer and activist at the Electronic Frontier Foundation, talks with Bloomberg Law's Lee Pacchia about recent intelligence leaks surrounding the NSA's surveillance of American...more
A lot of companies transact in credits that might be called “virtual currency.” Most of these companies probably do not consider themselves financial institutions. Many have never considered the possibility that they need to...more
Legislative Counsel’s Digest:
Under existing law, the Nevada Gaming Commission and the State Gaming Control Board are required to perform various acts relating to the regulation and control of gaming. (NRS 463.140)...more
COMPLETE BILL HISTORY
BILL NUMBER : S.B. No. 51
AUTHOR : Wright
TOPIC : Internet gambling.
TYPE OF BILL :
POKER GAMING ACT OF 2013 -- State of Texas Bill relating to the authorization and regulation of poker gaming and the duties of the Texas Lottery Commission; providing civil and criminal penalties. HB 292 Legislative Session:...more
A divided panel of the Second U.S. Circuit Court of Appeals has thrown out the conviction of a pharmaceutical sales representative who marketed a narcolepsy drug for so-called off-label uses not approved by the Food and Drug...more
Supporters and opponents lining up as Catholic Advocate, American Majority Action and 60 Plus Association sent this letter, which calls upon Congress to move the Reid-Kyl iGaming prohibition legislation which they say will...more
New Jersey Internet Gaming Draft Bill -- Sponsored by Assemblymen BURZICHELLI, PRIETO, and RAMOS, JR.
"AN ACT authorizing Internet gaming at Atlantic City casinos under certain circumstances and amending and supplementing...more
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