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Department of Justice Wants Corporate Compliance Plans on the "Front Burner"

New Department of Justice (“DOJ”) Criminal Chief Kenneth Polite was recently interviewed about his efforts to reinvigorate federal white-collar crime prosecutions. DOJ’s new priorities will include investigations of corporate...more

Computer-Security Incident Rule Creates New Notification Requirements for Banking Organizations and Bank Service Providers

On November 18, 2021, the Federal Deposit Insurance Corporation (FDIC), the Board of Governors of the Federal Reserve System (FRB), and the Office of the Comptroller of the Currency (OCC) issued a joint final rule (the...more

[Webinar] Are You Prepared for a Potential Breach? - May 19th, 12:00 pm - 1:00 pm EDT

Steptoe & Johnson PLLC and Exclamation Labs invite you to a joint webcast to help institutions mitigate cybersecurity issues and identity governance risks. Our panel of technology and legal professionals will discuss: -...more

FBI: Scammers in Disguise Target Health Care Providers with Threats and Phony Investigations

On October 13, 2020, the FBI’s Office of Private Sector issued a Liaison Information Report [“LIR”] to warn medical providers of a nationwide fraud scheme targeting them. The LIR summarized multiple instances in which...more

Employers Beware of Fraudulent Specialty Contractor Licenses

Chemical processing, oil and gas transmission, and water industry employers should double-check the validity of workers’ specialty contractor licenses. Employers in industries which use workers holding specialty contractor...more

First Look - Summer 2018: Insurance Newsletter

Your company’s computer system has been compromised by a hacker. From your initial investigation, you discover that the hacker has accessed proprietary company information and customer information including Social Security...more

The GDPR Becomes Effective This Month: Are You Ready?

On May 25, 2018, the European Union will begin enforcing the General Data Protection Regulation (GDPR), which enacts strict standards for the handling, retaining, and processing of the personal data of any individual located...more

“Avoid Groundhog Day – Get An Emergency Response Plan In Place!”

On Groundhog Day, Punxsutawney Phil saw his shadow, signaling six more weeks of winter. Given the likely bad weather, these six weeks of “down time” are the perfect opportunity for construction professionals to develop,...more

Is Cooperation an All or Nothing Proposition? DOJ Official Says Yes

On October 18, 2017, Kathleen McGovern, Senior Deputy Chief for the U.S. Department of Justice [“Department”] Criminal Division’s Fraud Section, spoke at the Association of Corporate Counsel annual meeting in Washington, DC....more

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