Data - Global Investigations Review

Credit Suisse fined $1.5 million for data reporting failures

28 June 2021

Former FinCEN official sentenced to prison over leaked SARs

04 June 2021

Massachusetts AG to receive Facebook app investigation information

The highest Massachusetts state court has ordered Facebook to disclose information about its extensive internal investigation of third-party apps’ data misuse to prosecutors.

30 March 2021

House of Lords: Brexit leaves “significant gap” for UK law enforcement

UK law enforcement’s continued access to a database of wanted individuals wanted within Europe is heavily dependent on agencies within the bloc choosing to help their UK counterparts, a parliamentary committee has found.

26 March 2021

Israel asks Switzerland for tax data on citizens and related companies

08 March 2021

US charges businessman with stealing GE semiconductor technology

01 March 2021

Seoul police raid SK Innovation in trade secret theft probe

26 February 2021

People News: Former SEC head rejoins private practice and US firm expands in LA

In the latest people news, the US Security and Exchange Commission’s former chairman has rejoined Sullivan & Cromwell, and Winston & Strawn has boosted its LA white-collar offering by recruiting over a dozen lawyers.

19 February 2021

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

Facebook FTC negotiation documents to be disclosed

A Delaware judge has let plaintiffs access Facebook board communications so they can determine whether the company’s record $5 billion privacy fine was inflated in return for its chief executive avoiding personal liability.

16 February 2021

Topic: Data