The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System
Podcast - Uncovering the FTC's Criminal Liaison Efforts
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
How can a private individual report to INTERPOL?
How can law enforcement officials access and use the INTERPOL notice system?
The Justice Insiders Podcast: The DOJ Wants You! - Part II: Voluntary Disclosures
Gary Kalman on Corruption and Compliance Programs
Book Discussion with Brittany Barnett, Author of A Knock at Midnight, and Tanya Eiserer (WFAA-TV)
Compliance Perspectives: Ethics and Policing in the UK
Chicago Mayor Lori Lightfoot on Policing Reform
The ABCs of Employee Theft [More With McGlinchey Ep. 7]
Nota Bene Episode 90: U.S. Q3 Check In: Stimulus, Relief, Election, and Direction with Elizabeth Frazee and Jonathan Meyer
[WEBINAR] Exploring the CPRA’s Investigatory Privilege
Devil in the Details: Gilbert King on Truth and Transparency in the Judicial Process
Is Your Health Care Facility Prepared for an Active Shooter?
What if I am pulled over and suspected of driving under the influence?
How the Rise in Undercover Investigations is Changing the Law
A Moment of Simple Justice - Undercover Lover
A Moment of Simple Justice - Death by Cop
A Moment of Simple Justice - Ferguson & the Media
On August 14, 2024, the U.S. Securities and Exchange Commission (SEC) announced another series of settlements regarding “off-channel communications.”1 As part of its Off-Channel Communications Initiative,2 the SEC settled...more
Privacy issues are inherent in almost all facets of a business — from operations, employment, and technology to customer service, contracts, legal and compliance — all with varying degrees of risk. Most companies mitigate...more
The European Union Artificial Intelligence Act (2024/1689) was published in the Official Journal of the European Union on July 7, 2024 and will come into effect on August 1, 2024, the 20th day following its publication in the...more
Recent U.S. developments indicate a growing focus on regulating and investigating the data privacy practices of companies in the automotive sector. The Federal Trade Commission (FTC) recently highlighted in a blog post its...more
Recent weeks have seen several notable developments in the UK criminal enforcement landscape...more
On Oct. 30, President Joe Biden issued an executive order on safe, secure and trustworthy artificial intelligence. The executive order provides a sprawling list of directives aimed at establishing standards for AI safety...more
For many, responding to an incident feels chaotic — questions swirling, uncertainties piling up, and no clear direction. Even when prepared with a well-rehearsed incident response plan, a data security incident places a...more
NSA and CISA Release Report on “Top Ten” Cybersecurity Misconfigurations; CISA Calls for Software Manufacturers to Implement Best Practices - On October 5, 2023, the United States National Security Agency (NSA) and...more
Trade-based money laundering (TBML) describes a set of techniques through which drug traffickers, terrorists and other criminals use the veneer of trade to move illicit funds across borders while disguising the origin and...more
From October 3rd to 5th in Boston, the Attorney General Alliance (AGA) held a series of working group meetings focused on topics uppermost in the minds of state AGs: cybersecurity, organized retail crime (ORC) and cannabis....more
Microsoft is one of the world’s leading technology companies. Its products and technologies are in offices, classrooms, and homes. Additionally, governments use them to help conduct vital public services. Microsoft is also...more
Report on Patient Privacy Volume 23, no 2 (February 2023) DCH Health Systems, based in Tuscaloosa, Ala., said it fired an employee in December after a routine privacy audit revealed evidence that the worker had accessed some...more
On January 17, 2023, U.S. law enforcement authorities in Miami arrested Anatoly Legkodymov, a Russian national and the founder and majority owner of Hong Kong-based virtual currency exchange Bitzlato Ltd., on charges of money...more
The City Council of Chula Vista, California (in the San Diego metropolitan area), announced a new policy governing how city law enforcement can use technology to protect residents from data collected by surveillance...more
Join Warner Norcross + Judd LLP attorneys Madelaine Lane, Kelly Hollingsworth and Nate Steed for a webinar focused on preventing and mitigating wire transfer fraud. Cyber criminals are utilizing phishing emails and other...more
Key Takeaways - ..The Joint Chiefs of Global Tax Enforcement (J5) issued its first intelligence bulletin providing guidance to banks, law enforcement partners and private investigators regarding indicators of potential...more
Cyber incidents are increasing in frequency and severity across all businesses and industries. As the saying goes, it’s not a matter of IF but WHEN an incident will occur. In this webinar we will explore ways that you can...more
US Secretary of Commerce Gina Raimondo announced on September 8 that the Department of Commerce established a high-level committee to advise the federal government on a range of issues related to artificial intelligence (AI)...more
On September 8, 2021, U.S. Secretary of Commerce Secretary Gina Raimondo announced the establishment of the National Artificial Intelligence (AI) Advisory Committee (NAIAC or the “Committee”). The NAIAC will advise the...more
The state of Virginia recently enacted a law banning local law enforcement and campus police departments from using facial recognition technology. Facial recognition technology is defined as an “electronic system for...more
On August 20, 2020, former Uber Chief Security Officer Joe Sullivan was charged with obstruction of justice and misprision of a felony for knowingly concealing a hack of Uber in 2016. Based on Sullivan’s complaint,...more
In one of the world’s first test cases regarding the legality of the use of automated facial recognition and biometric technology, on 11 August 2020 the English Court of Appeal handed down judgment in R (Bridges) v CC South...more
American Airlines Group Inc. stated that it plans to pledge its loyalty program “as collateral for a $4.75 billion government loan as it seeks to shore up capital to manage through the coronavirus pandemic.” The company...more
Last year the FTC mandated what an organization’s written cybersecurity program should include to avoid being deemed “unfair and deceptive” to consumers, and this year California consumers whose personal information is...more
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