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Making Good on Its Promise: SEC Pursues Cyber Enforcement Actions Against Financial Services Companies

Making Good on Its Promise: SEC Pursues Cyber Enforcement Actions Against Financial Services Companies

October 4, 2021

The SEC recently announced settled charges with several investment advisory firms and broker-dealers following email account takeovers. These settlements are the latest in a string of enforcement actions relating to what the SEC considers as cybersecurity failures at registered financial firms.

You Have a Judgment, Now What? Mastering the Art of Judgment Collection

You Have a Judgment, Now What? Mastering the Art of Judgment Collection

September 15, 2021

Judgment enforcement requires a combination of strategy, creativity, diligence, and patience. With a valid judgment in hand, what do you do next?

Time to Fight Back – How Wireless Providers Should Leverage a Federal Indictment to Stop Cellphone Traffickers

Time to Fight Back – How Wireless Providers Should Leverage a Federal Indictment to Stop Cellphone Traffickers

September 2, 2021

A Texas federal grand jury recently returned an indictment charging 101 individuals in a transnational cellphone trafficking conspiracy responsible for stealing more than 70,000 devices worth nearly $100 million from wireless service providers and their customers.

Ensuring an Informed Public: State Open Records and Meetings Laws

Ensuring an Informed Public: State Open Records and Meetings Laws

September 1, 2021

This book discusses and analyzes the features, concepts, and themes shared by state statutes, and it explores some of the variation among jurisdictions in both the statutes and the case law. Includes a breakdown of public records and open meetings requirements, plus a listing of statutes, constitutional provisions, and explanatory guides for each state’s public records and open meetings laws.

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