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1
hiQ Labs, Inc. V. Linkedin Corp.: A Federal Court Weighs In On Web Scraping, Free Speech Rights, And The Computer Fraud And Abuse Act
Automated collection of publicly accessible data (or data ‘scraping') is widely practiced, but operates under a cloud as the site terms of many on-line environments purport to prohibit
United States
18 Sep 2019
2
Major Changes To New Jersey's Wage And Hour Law Pose Greater Risks For Employers
On August 6, New Jersey enacted sweeping amendments to its wage and hour laws to create more significant consequences for employers that fail to pay employees properly or retaliate against employees who complain ...
United States
17 Sep 2019
3
281 Criminal Arrested For Spearphishing (Think Business Email Compromise Or BEC)!
Darkreading.com reported that the 281 criminals "stole more than 250,000 identities and filed more than 10,000 fraudulent tax returns… attempting to generate more than $91 million in refunds."
United States
16 Sep 2019
4
Tribune Media—Important Developments In Bankruptcy Safe Harbor Protections
The U.S. District Court for the Southern District of New York recently issued an important decision addressing the applicability of the Section 546(e)
United States
16 Sep 2019
5
Personal Jurisdiction/Forum Non Conveniens - The World in U.S. Courts: Summer 2019
Personal Jurisdiction Based on Knowledge of Texas Port of Call and Lack of Objection Even Where Ship Operator Had No Other Texas Contacts or Control Over Destination
United States
16 Sep 2019
6
CMS Finalizes Rule Expanding Its Authority To Deny And Revoke Medicare Program Enrollment, Among Other Changes
On September 5, 2019, the Centers for Medicare and Medicaid Services ("CMS") released a final rule with comment period entitled, "Program Integrity Enhancements to the Provider Enrollment Process"
United States
13 Sep 2019
7
FBI's Operation ReWired Targets International E-mail Scams
The U.S. Federal Bureau of Investigation announced more than 280 arrests in a law enforcement sweep aimed at schemes that trick individuals and businesses into wiring money to criminals.
United States
13 Sep 2019
8
2019 Developments And Trends In The Foreign Corrupt Practices Act (FCPA) & Global Anti-Corruption Efforts, Part 2 Of 3
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
United States
12 Sep 2019
9
2019 Developments And Trends In The Foreign Corrupt Practices Act (FCPA) & Global Anti-Corruption Efforts, Part 1 Of 3
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs
United States
12 Sep 2019
10
SEC Chair Jay Clayton Criticizes Foreign Counterparts For Lack Of Anti-Corruption Enforcement
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
United States
12 Sep 2019
11
Southern District Of New York Dismisses In Part Securities Fraud Claims Against Major Industrial Conglomerate, Allowing Claims Based Upon Factoring In Financial Filings To Proceed
On August 29, 2019, Judge Jesse M. Furman of the U.S. District Court for the Southern District of New York dismissed most of the securities fraud claims
United States
12 Sep 2019
12
New York's Martin Act Restored To Full Strength
This week New York legislatively circumvented one of the few judicial constraints on New York's Martin Act and Executive Law, restoring a six-year statute of limitations for claims under these broad
United States
11 Sep 2019
13
Ethical Considerations In Representing Clients At Risk Of Suicide
Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
United States
11 Sep 2019
14
Red Notice Newsletter - August 2019
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
United States
11 Sep 2019
15
In Blockbuster Ruling, Ninth Circuit Affirms hiQ Injunction — CFAA Claim Likely Not Available For Scraping Publicly Available Website Data
In a ruling that is being hailed as a victory for web scrapers and the open nature of publicly available website data, the Ninth Circuit today issued its long-awaited opinion
United States
11 Sep 2019
16
Political Spending And Pay-To-Play Ballot Measure Goes Before San Francisco Voters This Fall
This fall, voters in the consolidated City and County of San Francisco will be faced with an opportunity to weigh in via referendum on whether to intensify the municipality's already-stringent
United States
11 Sep 2019
17
The Foreign Extortion Prevention Act: Broadening The Scope Of Bribery Prosecutions?
A bill introduced in the House of Representatives in late July would allow the United States to prosecute foreign officials who take bribes. The "Foreign Extortion Prevention Act" ("FEPA"), introduced by two Democratic and two Republican
United States
10 Sep 2019
18
Lit Alerts—September 2019
In Gemini Technologies, Inc. v. Smith & Wesson Corp., the Ninth Circuit held that a clause specifying Delaware as the forum for any disputes between the contracting parties was invalid
United States
10 Sep 2019
19
Fraud Prevention In Your Dental Practice
You've built your practice on serving your patients and keeping them healthy. What happens if your own business is unhealthy?
United States
5 Sep 2019
20
Why Your Bank Is Never Too Big Or Too Small For Internal Audit
It's easy to assume that fraud is a bigger problem for large institutions because of their complexity, but a recent example in Texas shows there's no such thing as being too small for proper internal
United States
5 Sep 2019
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