Topic: Cybercrime

Q&A with former DOJ prosecutor Sujit Raman

Former senior DOJ prosecutor Sujit Raman, now at Sidley Austin in Washington, DC, spoke to GIR about the increasing national security dimension to US corporate crime enforcement and the impact of emerging technology on white-collar investigations.

16 December 2021

US tax agency shifts enforcement focus

IRS investigators are spending more time looking into non-tax crimes such as corruption, fraud and money laundering.

19 November 2021

FCA intelligence chief warns about cryptocurrency crime risk

03 November 2021

DOJ’s new crypto team looks to build ties with private sector

Lawyers say that the Department of Justice’s new cryptocurrency team presents companies with an opportunity to work more collaboratively with government enforcers.

28 October 2021

US court grants subpoena against private investigator in Dechert hacking case

21 October 2021

Should companies cooperate with law enforcement during ransomware attacks?

Gibson Dunn & Crutcher’s David Burns and Brian Williamson argue why companies have plenty to gain from reporting ransomware attacks to the US government.

08 October 2021

DOJ announces new cryptocurrency enforcement team

07 October 2021

Former US intelligence and military operatives reach settlement over foreign hacking

15 September 2021

Dechert added to UK hacking lawsuit brought by Stokoe Partnership Solicitors

10 September 2021

Pearson settles SEC cyberattack charges

16 August 2021

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