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Everyone today is on high alert about the threats of Internet fraud, identity theft and white-collar crime ' or if not, they should be. Internet criminals are constantly cultivating new tactics, and law enforcement entities are doing everything they can to head them off.
At New York Legal Tech in January, the opening keynote address was given by David Thomas, chief of the FBI CyberDivision's Criminal Intrusion Unit. In his presentation, Thomas detailed the growing industry of cyber crime from sources in Eastern Europe, China and India. Artwork to create counterfeit credit cards (MasterCard, Visa, and AmEx) can easily be bought on the Internet. Lists upon lists of 'fulls,' which include an individual's full personal ID information including social security numbers, mother's maiden name and credit card numbers, are easily available for purchase on Internet sites.
Why is it that those who are best skilled at advocating for others are ill-equipped at advocating for their own skills and what to do about it?
There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
Active reading comprises many daily tasks lawyers engage in, including highlighting, annotating, note taking, comparing and searching texts. It demands more than flipping or turning pages.
Blockchain domain names offer decentralized alternatives to traditional DNS-based domain names, promising enhanced security, privacy and censorship resistance. However, these benefits come with significant challenges, particularly for brand owners seeking to protect their trademarks in these new digital spaces.