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5 Things to Know About the First Wave of Equifax Actions
With 143 million people potentially hit by Equifax Inc.'s data breach, there's no doubt there will lawsuits — a lot of them.
“You'll have suits in every state,” says Ben Meiselas, an attorney at Los Angeles-based Geragos & Geragos, which filed the first case in Oregon along with Michael Fuller of Olsen Daines in Portland, OR. Geragos & Geragos planned to file lawsuits in at least a dozen states within the next week, according to Meiselas. “The full scope and magnitude is still being gathered, but it's obviously one of the largest data breaches ever and affects almost half the population of the United States. That's going to mean hundreds of lawsuits.”
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The DOJ's Corporate Enforcement Policy: One Year Later
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.
Use of Deferred Prosecution Agreements In White Collar Investigations
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The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.