Organized Crime

News & Analysis as of

The Escalating Cost of Counterfeiting

Counterfeiting is one of the fastest growing economic crimes of modern times. The rapid expansion of the Internet has only compounded the problem in recent years. The International Chamber of Commerce (ICC) estimates that in...more

Quick Guide to Trade Secrets

An overview of trade secrets, the critical business information that provides companies with a competitive edge. What are Trade Secrets? - Technical Information - Product formulas - Product designs ...more

Companies: Five Steps to Protecting Trade Secrets

If your management team knows it needs to better protect company trade secrets but isn’t sure where to start, take note. and PwC have put together a five-step framework to guide companies on how to identify, assess...more

Who is Stealing Your Trade Secrets? An Overview of Key Threats

Every company has trade secrets – for some, they may be special manufacturing processes, for other organizations, trade secrets could include product formulae, customer lists, software code or marketing strategies. The more...more

European Parliament publishes its proposals for the security of the EU

On 9 July 2015 the European Parliament published its European agenda on security, setting out the current situation of security in the European Union before identifying three key areas upon which efforts should be focused:...more

Saul better make his own call: new liability for enablers of organised crime

The law in England and Wales will shortly be reformed so that those enabling the criminal activities of an organised crime group, including professionals, can be prosecuted more easily. All businesses need to be alive to the...more

Privacy Tuesday – April 2015 #2

Spring has finally arrived on the East Coast, and not a moment too soon. Here are 3 privacy & security bits and bytes to start your week....more

Staged car crashes claim many victims

Many drivers throughout Chicago have become victims of fraudulent auto accident claims, which are a common way for organized crime rings to make money. Drivers are often unaware of the fraud, and quietly accept their role in...more

Gaming Legal News - February 21, 2013 • Volume 6, Number 5: Bill C-290, Single Game Sports Betting And Organized Crime In Canada

Despite the availability of provincially authorized sports lottery parlay games and offshore betting and gaming (iGaming) operations licensed and regulated in other jurisdictions, unlicensed and unregulated sports books run...more

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