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Data Privacy Criminal Investigations

Latham & Watkins LLP

London Litigation Year in Review and 2024 Outlook

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Welcome to our London Litigation Year in Review and 2024 Outlook. In this report, we examine the litigation trends that shaped the commercial landscape in 2023 and look at how these developments are likely to play out in the...more

The Volkov Law Group

Electronic Communications Risks — Asking the Critical Questions? (Part I of III)

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Honestly, I have been avoiding this topic since it presents a real morass of risks and potential traps for the unwary company and Chief Compliance and Chief Legal Officers....more

Perkins Coie

What is the US-UK Data Access Agreement and Why Does it Matter?

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This is the second in a series of updates addressing the bilateral data access agreement (Data Access Agreement or agreement) between the United States and the United Kingdom under the Clarifying Lawful Overseas Use of Data...more

BakerHostetler

For California Electronic and Computing Services Companies, New Processes Required Before Responding to Warrants, Subpoenas and...

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In response to the Dobbs decision, California enacted legislation intended to enhance data privacy and block record requests by other states concerning alleged abortion-related offenses that are lawful in California. In...more

Alston & Bird

Lessons from DOJ’s First Prosecution of a Company Executive Covering Up a Data Breach

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Our Privacy, Cyber & Data Strategy and White Collar, Government & Internal Investigations teams offer key takeaways that companies should consider in the wake of the Justice Department’s first prosecution of a corporate...more

Paul Hastings LLP

[Webinar] Recent Trends in the U.S. Department of Justice’s International Criminal Investigations - September 8th, 9:00 am - 10:00...

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Discussion with two former senior prosecutors on how to handle cases involving Japanese multinational corporations - It is not unusual for the U.S. Department of Justice to investigate non-U.S. multinational corporations...more

Barnea Jaffa Lande & Co.

Right to Privacy and Computers and Cellular Devices Search Warrants

On January 11, 2022, the Israeli Supreme Court, in an expanded panel of nine justices, prescribed a set of rules concerning procedures and judicial discretion on the granting of search warrants of computers and cellular...more

Wiley Rein LLP

[Webinar] Transatlantic Law Enforcement: The U.S.-UK Data Access Agreement - November 12th, 12:00 pm - 1:00 pm EDT

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The UK-US Bilateral Data Sharing Agreement (Agreement) came into force from over the Summer. In certain circumstances it enables law enforcement in the UK and U.S. to seek domestic court orders to require production of data...more

Estlund Law, P.A.

INTERPOL, banking, and finance- what to do when personal data is affected even after a Red Notice removal (Part 1)

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Red Notices are designed to immobilize a person. Anyone who is the subject of an INTERPOL Red Notice cannot travel without risking detention. She often has difficulty maintaining business relationships because of the...more

Oberheiden P.C.

Theft of U.S. Companies’ IP Assets and Other National Security Issues Involving Foreign Governments and Foreign-Controlled...

Oberheiden P.C. on

Federal authorities have recently described the threat of economic espionage from foreign entities as one of the greatest threats to the economic vitality of the United States, and this has led to an increase in...more

Society of Corporate Compliance and Ethics...

Facial recognition rises as threat to data privacy

Report on Supply Chain Compliance 3, no. 3 (February 6, 2020)  - A New York Times article blew open the work of Clearview AI, an artificial intelligence start-up that claims to be helping law enforcement agencies solve...more

Bond Schoeneck & King PLLC

The CLOUD Act: Where International Data Privacy and Law Enforcement Collide

The Clarifying Lawful Overseas Use of Data Act (the CLOUD Act), a United States federal law, will be celebrating its two-year anniversary on March 23, 2020. It was effectively, and primarily, an amendment to the Stored...more

Robinson & Cole LLP

Data Privacy + Cybersecurity Insider - November 2019

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Cyberliability insurance provider Beazley Insurance Company has analyzed its internal breach response data and determined that in its experience, there has been a thirty-seven percent (37%) increase in ransomware attacks this...more

Robinson+Cole Data Privacy + Security Insider

Stalemate in Use of DNA Profiles from Consumer Databases to Help Crack Cold Cases

More than a year ago, in April 2018, police announced that they had used a new investigative technique to arrest a man known as the Golden State Killer. For the first time, the police submitted DNA from a crime scene into a...more

Eversheds Sutherland (US) LLP

The CLOUD Act - A cross-border data access agreement rises from the fog

On October 3, 2019, the United States and the United Kingdom entered into the world’s first ever agreement (the Agreement) under the Clarifying Lawful Overseas Use of Data Act (the CLOUD Act), the text of which has now become...more

Snell & Wilmer

What Does the New Utah Electronic Data Privacy Law Do?

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Utah recently became the first state to enact a law specifically designed to protect private electronic information stored with third parties from collection by law enforcement without a valid warrant. Utah Governor Gary...more

Robinson & Cole LLP

Data Privacy + Cybersecurity Insider - March 2019 #4

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LockerGoga Ransomware Hits Manufacturer and Chemical Companies - In the last two weeks, ransomware dubbed LockerGoga has attacked aluminum manufacturer Norsk Hydro, which announced that as a result of the attack, it had...more

Patterson Belknap Webb & Tyler LLP

New Utah Privacy Law Requires Search Warrant

Companies from California to New York are already scrambling to comply with a growing patchwork of privacy laws covering both businesses and consumers....more

Skadden, Arps, Slate, Meagher & Flom LLP

Cross-Border Investigations Update - January 2019

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including DOJ guidance on the use of corporate monitors in criminal...more

Dechert LLP

Forecasting the Impact of the New US CLOUD Act

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The CLOUD Act resolves the central issue in United States v. Microsoft — U.S. law enforcement agencies now have explicit legal authority to obtain electronic data from U.S. cloud and communication companies regardless of...more

BakerHostetler

What Controls: The Location of the Data or the Location of the Searches for the Data?

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The U.S. Supreme Court recently heard oral arguments in U.S. v. Microsoft, tackling the question of whether an organization can refuse to disclose foreign-stored data sought by the U.S. government through domestic warrants....more

Harris Beach PLLC

A Data Privacy Question that Borders on Reach

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Location, Location, Location. While it is often used to describe a key to selling real estate, the location of a server may be just as important. The United States Supreme Court heard arguments on February 27, 2018, on...more

Patterson Belknap Webb & Tyler LLP

Justices to Hear DOJ Appeal on Microsoft Ruling: Is Email Stored Abroad Subject to a U.S. Warrant?

The Supreme Court is poised to finally answer the question that’s been plaguing federal courts across the country: must U.S. tech companies comply with warrants issued under the Stored Communications Act (“SCA”) that demand...more

Patterson Belknap Webb & Tyler LLP

The Digital Divide Widens: Data Stored on Foreign Servers Within Reach of U.S. Warrants

The rules defining privacy rights in the digital ether just became more complicated – and many didn’t believe that was possible. In a decision issued late Friday by a federal magistrate in Philadelphia, Google Inc. was...more

Morgan Lewis

Decision Holds That Search Warrant Cannot Compel Data Stored Overseas

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The landmark ruling is the first by a federal court of appeals to address the extraterritoriality of the Stored Communications Act. Microsoft and other US-based internet service providers won a major victory on July 14...more

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