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In-House Counsel: The Top 6 Risks (Part II of II)

In Part II on In-House Counsel, I examine the field of enforcement risks facing in-house counsel and outline my Top 6 Risks. The challenges facing in-house counsel are significant and growing. It is important to try and...more

FinCEN Proposes New Customer Due Diligence Requirement

On Feb. 29, 2012, the Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPR) seeking comments on a proposed customer due diligence (CDD) regulation that would explicitly require...more

US v. Nosal

Brief of Amicus Curiae Electronic Frontier Foundation Supporting The Appellee and Urging Affirmance

EFF urged a federal appeals court to dismiss charges that would turn any employee use of company computers in violation of corporate policy into a federal crime. In U.S. v. Nosal, an ex-employee is being prosecuted on the...more

Milan Court Finds Google Executives Criminally Liable: Why the Ruling is Controversial

On February 24, 2010, a Milan court found three senior Google executives criminally liable for data protection violations in relation to an offensive video that was posted on the Google Video site and remained available to...more