Topic: Data

New US Silicon Valley Bank owner sues HSBC for over $1 billion

23 May 2023

German tech executives charged over export control breaches

German prosecutors have charged four ex-managing directors at Munich-based technology company FinFisher for allegedly selling restricted software to a Turkish government agency without an export license.

22 May 2023

CFTC agrees two settlements with HSBC over spoofing, record-keeping failures

12 May 2023

US judge urges SEC and Covington to meet halfway in subpoena case

US District Judge Amit Mehta pushed the parties to “make this work” after they said negotiations were at an impasse over whether the law firm should comply with a subpoena for information on its clients.

10 May 2023

Dutch prosecutors banned from filtering for privileged information in criminal cases

A Dutch court has temporarily blocked the prosecution service from making privilege calls over information obtained from electronic communications providers.

03 May 2023

BCLP lands WilmerHale counsel

London-based barrister David Rundle told GIR that his move is motivated by the opportunity to diversify his investigations practice at the new firm.

02 May 2023

SFO must ask officials for personal devices in ENRC lawsuit

An appeal court in London has ruled that the UK’s Serious Fraud Office must ask current and former staff to let their private communications be searched as part of a lawsuit brought by a Kazakh miner.

19 April 2023

DOJ official in Argentina outlines evidence-gathering struggles

The US Department of Justice’s legal adviser in Argentina has said that helping local prosecutors obtain digital material from the US is one of the biggest difficulties she faces in her role.

05 April 2023

Threat of individual criminal liability in Ireland grows

Lawyers in Ireland are divided about new laws that include a lower bar for prosecuting individuals in white-collar cases.

03 April 2023

Swedbank fined $80 million for IT controls failures

16 March 2023

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