Following The Money: How Financial Data Helps Solve IRS Criminal Cases

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...
JD Supra

Going Mobile: Mobile Device Data in Criminal Investigations

While data from mobile devices is more frequently responsive in civil litigation than ever before, “true crime” aficionados know it’s routinely useful in criminal investigations. We take our devices ...

Following CalMatters investigation, Congress finds data brokers cost consumers tens of billions of dollars

A congressional investigation estimates broker breaches have cost consumers $20 billion in identity theft. Major brokers now promise to make it easier to opt out of their databases.
JD Supra

[Webcast Transcript] Discovering Data Quickly in High-Stakes White-Collar Investigations

Imagine this: A shipping clerk in Brazil hits send on an explosive company-wide email alleging fraud at the highest levels of management. Within moments, legal, compliance, and executive teams ...
PBS

TikTok faces FTC investigation over data and security practices, AP reports

NEW YORK (AP) — The Federal Trade Commission is investigating TikTok over its data and security practices, a probe that could lead to a settlement or a lawsuit against the company, according to a ...
Reuters

Navigating the complexities of regulatory data incident investigations

December 12, 2023 - It is indeed a tangled regulatory web woven to potentially trap an organization in the wake of a data incident. Navigating this web can involve significant resources, time, and ...
KGW8

Advocates call for statewide audit after KING 5 investigation exposes ICE data misuse

SEATTLE — Immigration advocates are demanding an audit of all Washington state agency data-sharing agreements after a KING 5 investigation revealed ICE officers had used state licensing records to ...