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HTMLUK to Implement Fourth Money Laundering Directive, Presenting an Opportunity for the Gaming Sector to Provide Input
Lisa Navarro; Greenberg Traurig Maher LLP;
Legal Alert/Article
October 20, 2016, previously published on October 17, 2016
The current EU Money Laundering and Terrorist Financing (ML/TF) measures are contained in the Third Money Laundering Directive (3MLD). 3MLD was implemented into UK law by the Money Laundering Regulations 2007, the Proceeds of Crime Act 2002, and the Terrorism Act 2000. These Regulations promote a...


HTMLAlleged Wiretap Act and CIPA Violations Held to Satisfy Spokeo Test for Standing in Latest Gmail Privacy Class Action
Kevin M. McGinty; Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.;
Legal Alert/Article
October 10, 2016, previously published on October 3, 2016
In the wake of the Supreme Court’s decision in Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016), lower courts have begun to address whether alleged violations of statutes intended to protect privacy suffice, in the absence of any further alleged injury, to establish Article III standing. In...


HTMLNo Expansion of CFAA Liability for Monetary Exploit of Software Bug
Jeffrey D. Neuburger; Proskauer Rose LLP;
Legal Alert/Article
November 15, 2013, previously published on November 13, 2013
In the game Monopoly, lucky players landing on Community Chest might turn over the highly desirable “Bank Error in Your Favor, Collect $200" card. By the next turn, the proceeds are usually invested in properties and houses, yet, some might wonder whether accepting such a windfall was...


HTMLFBI Prohibited From Issuing National Security Letters
Steven J. Bonafonte, Alex V. Hernandez, Timothy G. Ronan, James T. (Tim) Shearin; Pullman & Comley, LLC;
Legal Alert/Article
April 5, 2013
In a detailed opinion issued just this month, the U.S. District Court for the Northern District of California struck down an oft-used FBI counterterrorism tool. Under the statute at issue, the FBI has issued tens of thousands of so-called National Security Letters (“NSLs”) to ECSPs -...


HTMLSupreme Court's New Ruling May Bolster Defense of Data Breach and Privacy Cases
Anjali C. Das, Christina L. Talamonti; Wilson Elser Moskowitz Edelman & Dicker LLP;
Legal Alert/Article
March 28, 2013, previously published on March 25, 2013
In Clapper v. Amnesty International, 568 U.S. 2013, the United States Supreme Court upheld the strict requirements under Article III for a plaintiff to have standing to sue in privacy cases. Rejecting Respondents' arguments as too speculative, the Court held that for future harm to constitute...


HTMLCyber Crimes: What You Need to Know About Risk Management & Insurance
Jack Montgomery; Bernstein Shur;
Legal Alert/Article
June 23, 2012, previously published on June 20, 2012
The impact and skyrocketing costs of cyber crimes can be devastating to businesses. According to a recent study*, the cost to clean up after an attack ballooned from $247,744 to $417,748 from 2010 to 2011. Despite enormous resources devoted to combating cyber crimes, incidents continue to grow and...


HTMLDOJ's Reversal on the Wire Act - What It Means for Internet Gaming
J. Daniel Walsh; Greenberg Traurig, LLP;
Legal Alert/Article
January 3, 2012, previously published on December 28, 2011
On Friday, December 23, 2011, the Department of Justice (DOJ) released for the first time a memorandum signed by Virginia A. Seitz, the Assistant Attorney General for the Criminal Division, dated September 20, 2011, responding to two different inquiries — one from two state lotteries and one...


HTMLLie about Your Age...Steal A Trade Secret...It's All Criminal.
Michael R. Greco; Fisher & Phillips LLP;
Legal Alert/Article
November 21, 2011, previously published on November 20, 2011
Could it possibly be equally as unlawful to lie about your age as it is to download trade secrets from your employer's computer? Some say that both may constitute a violation of the federal Computer Fraud and Abuse Act, 18 U.S.C. § 1030 (“CFAA”), and therefore the statute must be...


HTMLWire Transfer Fraud in Massachusetts: Basic Risk Allocation Principles
Sally Fitch LLP;
Legal Alert/Article
November 17, 2011
Fraudulent wire transfers initiated by sophisticated cyber criminals pose a significant risk to businesses and financial institutions. Technologically savvy fraudsters can steal confidential information through a variety of mechanisms, including malicious software installed on an unwitting victim's...


Adobe PDFE-Discovery in Criminal Investigations
Therese Craparo, Patrick Kellermann, Michael E. Lackey, Michelle N. Webster; Mayer Brown LLP;
Legal Alert/Article
October 3, 2011, previously published on September 2011
A senior corporate executive is under investigation by the Department of Justice for accounting fraud. In the course of discovery, he learns that the investigators and prosecutors secured a warrant to seize a large number of personal emails from an Internet-based electronic mail service. The...


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