Corporate Compliance Archives

The Dark Net: Anonymity, Infrastructure, and the Future
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The Dark Net: Anonymity, Infrastructure, and the Future

The Dark Net: Anonymity, Infrastructure, and the Future

July 10th, 2020|Categories: Corporate Compliance, HB Risk Notes, Mass Torts, News, Technology Law|Tags: Cybersecurity, Data Analytics, Data Breach, Data Privacy, eDiscovery|

Register Webinar Info Wednesday, Aug. 5, 2020 United States 8am PT | 10am CT | 11am ET United Kingdom 4pm BST Get CLE or CPE, a complete set of materials, and answers to your questions! Email us your: Speaker questions CLE questions Topics Covered Physical and Logical Topology and Method of Data Transmission Using the Dark Net for Threat Hunting Hacking Groups and Malicious Hackers The Future of The Dark Net and Anonymity The Dark Net: Anonymity, Infrastructure, and the Future Is the Dark Web Getting Darker? Wed., Aug. 5, 2020 | Produced for Access Data by HB Litigation Conferences The web, however singular it may seem from behind an everyday user’s computer or smartphone screen, comprises three distinctive parts: the public net (or web), the deep net, and the dark net. Though the dark net contains some innocuous content and is used for legitimate purposes, it also operates as a platform for illegal marketplaces. These offer almost anything a criminal or cybercriminal might want to buy or sell like malware, exploits, hackers-for-hire, information lifted from data breaches, censored content, and goods like drugs, guns, and other contraband. Observers report that the dark web is getting darker, meaning hardcore criminals make up a greater percentage of its user base. Exploits and [...]

Contract Drafting Fundamentals
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Contract Drafting Fundamentals

Contract Drafting Fundamentals

July 2nd, 2020|Categories: CLE OnDemand, Complex Business Litigation, Corporate Compliance, HB Risk Notes, Law Firm Operations, Technology Law|Tags: Corporate & Securities, Law Practice Technology, Litigation & appeals|

Register Now Contract Drafting Fundamentals: What I Wish They Taught Me in Law School Speaker: Will Marshall | Partner UBM Law LLP Date: Thursday | July 23, 2020 Time: 2pm ET 1pm CT 12pm MT 11am PT Duration: 75 minutes Price: Early Bird Registration: $75 After July 14: $95 Special: Complimentary with discount code! What you get: CLE credit Course materials Webinar recording Answers to your questions! Contact CLE Manager Get practical insights on contract drafting. For new and seasoned attorneys alike, this 75-minute program will cover core, practical aspects of contract drafting, including a broad range of fundamental concepts, skills, and tips. The program is designed to make you a more deliberate drafter and improve your ability to assess the purpose and effectiveness of each provision in your contract. We will discuss not only what is on the page, but external dynamics that affect drafting and negotiation. Finally, we will reserve time to answer your questions. I am offering this program for free to my network to help you develop these foundational skills. If you haven't received it, please contact me directly for the complimentary pass code. -- Will Marshall, Partner, UBM Law Group LLP Key topics: The goals and challenges of good drafting. The anatomy and building blocks of a contract. Categories [...]

Organizational Values & Coronavirus Business Risks | Join Our Webinar June 18
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Organizational Values & Coronavirus Business Risks | Join Our Webinar June 18

Organizational Values & Coronavirus Business Risks | Join Our Webinar June 18

May 19th, 2020|Categories: Corporate Compliance, Employment, HB Risk Notes|Tags: Compliance, COVID, Regulations, Risk Management|

Webinar: June 18, 2020 2:00 pm ET 60 mins. CLE: 1+ Complimentary with registration. Get: +CLE +Materials +Recording +Answers! Also available to subscribers of the West LegalEdcenter. Register there! Email us your: Speaker questions CLE questions Speaker: Professor Edward L. Queen Ph.D. , J.D. Director Ethics and Servant Leadership: Emory Center for Ethics Emory University Organizational Values & Coronavirus Business Risks Properly Balancing Stakeholder Concerns Thursday, June 18, 2020 | 2pm ET | 1pm CT | 12pm MT | 11am PT The pandemic brings with it complex liability concerns, stakeholder demands and legal duties. We will take a closer look. The current pandemic confronts businesses, nonprofit organizations, governments, and the legal profession with innumerable ethical challenges. Management issues and liability concerns, stakeholder demands and legal duties become even more complex in an environment of uncertainty and one where the consequences could result in serious illness or even death. This program seeks to engage the participants in thinking through these challenges and developing processes of ethical response to them. Managers must acknowledge and address the framework of fear associated with the pandemic, ranging from fear of contagion and death to fears of unemployment, child care, and the duties of home-schooling. Additionally, as the economy reopens there must be serious attention to the [...]

Canna Law Blog Reviews Hemp-CBD Regulations State-by-State, Week-by-Week

July 22nd, 2019|Categories: Complex Business Litigation, Corporate Compliance, HB Risk Notes, HB Tort Notes|Tags: Cannabis, Compliance, Corporate & Securities, Legal Research & Writing, Regulations|

“When it comes to hemp, few states have embraced it like Colorado,” writes Harris Bricken attorney Daniel Shortt. “If you buy a product containing hemp, in any state across the country, it likely came from Colorado.” The state has allocated more than 12,000 acres of outdoor space and 2.35 million square feet of indoor space to hemp cultivation, according to Marijuana Business Daily. Shortt and his colleagues are working their way through a state-by-state series on the Canna Law Blog™, titled Hemp-CBD Across State Lines. The Harris Bricken team has covered Alabama, Alaska, Arizona, Arkansas and California, and added Colorado to the list yesterday, July 21. The firm’s series covers state regulatory activity following the enactment of the federal Agriculture Improvement Act of 2018, aka “The Farm Bill,” which removed hemp and its derivatives from the definition of marijuana under the Controlled Substances Act. The bill gave the USDA regulatory authority over hemp cultivation at the federal level, but states may maintain primary regulatory authority over the crop cultivated within their borders by submitting a plan to the USDA, Shortt explains. Read the Canna Law Blog's Colorado post and follow this series, updated weekly. Related Webinar This Week The Harris Bricken law firm has been on the forefront of the law regarding cannabis and related products for years. Three Harris Bricken [...]

Nevada to try limited banking for cash-heavy pot industry — ElkoDaily.com

June 26th, 2019|Categories: Corporate Compliance, HB Risk Notes, Technology Law|Tags: Banking & Finance, Cannabis, Compliance, Drug Laws, Regulations|

Most marijuana dispensaries are forced to handle massive amounts of cash. Business owners are paying their employees with envelopes full of dollar bills, and bringing duffle bags full of money to government buildings to pay their taxes. That could all change with the new Nevada state law that allows dispensaries to offer a cashless option. This program will be tested for three years before being considered as a permanent feature. State Treasurer Zach Conine likened the system to gift cards or digital apps such as Venmo and said the program would not include broader banking services like loans. Since marijuana is still not legal federally, states are on their own with coming up with a cashless option. Hawaii took similar steps and included a debit payment app, which has spread to other states as well. California lawmakers are also devising a cashless system by creating a class of banks specifically for the industry. This temporary law is set to take place by July 1, 2020 with the hopes of easing transactions and lessen cash handling for customers and businesses Read the complete post by Michelle L. Price on ElkoDaily.com here!

Wells Fargo Proposes to Settle Auto Insurance Case for $386M — Yahoo!

June 26th, 2019|Categories: Class Actions, Complex Business Litigation, Corporate Compliance, HB Risk Notes, Insurance|Tags: Banking & Finance, Compliance, Insurance Companies, Settlements|

In 2017 customers of Wells Fargo & Company (WFC) filed a class action lawsuit alleging the bank forced unwanted auto insurance without permission from the customers. Currently WFC plans to pay around $386 million to settle the 2017 class action lawsuit. The high payout is due to the sheer number of customers affected. About 270,000 WFC customers were "pushed into delinquency " and "almost 25,000 wrongful vehicle repossessions." In addition to the class action settlement, WFC will be reaching out to individual customers offering financial service recovery, and restructuring their leadership teams. WFC is still seeing a decrease in sales and their numbers. In six months WFC shares "lost 4.5% against 6.5% growth recorded by the industry." Read the complete post on Yahoo! here.

The Future of Cyber Operations and the Government

June 7th, 2019|Categories: Corporate Compliance, HB Risk Notes, Technology Law|Tags: Compliance, Constitutional Law, Critical Infrastructure, Cybersecurity, Emerging Litigation & Risk|

In the forthcoming National Defense Authorization Act the House Armed Services Committee -- specifically the Subcommittee on Intelligence and Emerging Threat Capabilities -- seeks to amend the annual legislation to ensure that Congress is informed when the executive branch executes offensive or defensive cyber operations. The bill defines offensive or defensive cyber operations as a “sensitive military operation.” The goal of this shared information is additional oversight, especially given the newness of cyber tactics. As reported by journalist Derek B. Johnson of FWC.com, two covert cyber operations have taken place since POTUS announced the new policy. The first was in October 2018, a cyber operation with a goal of informing Russian operatives not to meddle with the midterm election. The second took place the following November in which the U.S. Cyber Command blocked access to Russian Internet Research Agency post election. While these two operations have been called “mild” in some critiques, former White House Director of Cyber Infrastructure Protection under President George W. Bush, Jason Healey, believes this highly specialized tactic is ideal since it presents the least potential for collateral damage. While Healey warns against grand and overt attacks, he states that sometimes "conflict is straightforward and you just have to stop adversaries from punching you in the mouth.” Read the complete post by Derek B. Johnson on FCW.com [...]

The New York Privacy Act Would Allow Direct Action

June 5th, 2019|Categories: Corporate Compliance, HB Risk Notes, Technology Law|Tags: Compliance, Data Collection, Data Privacy, Privacy, Regulations|

The New York Privacy Act, introduced last month by state Sen. Kevin Thomas, advocates for consumer agency over their personal data and would give New Yorkers the right to sue companies directly for privacy violations. Thomas wants companies to put customer data protection ahead of their budgetary and business goals. The bill summary reads: "Enacts the NY privacy act to require companies to disclose their methods of de-identifying personal information, to place special safeguards around data sharing and to allow consumers to obtain the names of all entities with whom their information is shared; creates a special account to fund a new office of privacy and data protection." "Fiduciaries, like an attorney or a doctor, hold onto your information. They don't share it, unless there is a need for the purpose for which they collected it,” Thomas said. “That's not what's going on here with these data companies and these data brokers. They're sharing it, and we're getting targeted.” Pushback from the tech industry has been swift. John Olsen, Director of the Internet Association, said, “The NY Privacy Act, in its current form, is unworkable for businesses that want to comply and fails to provide New York residents meaningful control over how their data is collected, used, and protected." Facebook also chimed in saying they would have to shut down Facebook [...]

Dr. Babyl: Artificial Intelligence Could Save Lives, Time and Money — TheDailyBeast.com

May 27th, 2019|Categories: Corporate Compliance, HB Risk Notes, Technology Law|Tags: Artificial Intelligence (AI), Cybersecurity, Data Analytics, Data Privacy, Healthcare|

Itchy throat? Headache? Upset stomach? There's an app for that. There is a new AI healthcare system called Babylon UK’s National Health Service which features an AI-driven app that is reportedly able to separate “run-of-the-mill” illnesses from more life-threatening ones, while saving time, money, and anxiety for patients and doctors alike. Babylon offers more than diagnostic assistance; it is accessible to people in remote areas. "For example, Babyl, the Rwandan version of Babylon, offers remote appointments with clinicians, fills prescriptions, orders lab tests, and issues referrals.” Babyl enables affordable, personalized healthcare, combined with “the brains of thousands of doctors at once” to reach patients who cannot get to a doctor’s officer. In addition to assisting doctors with everyday check-ups and treating the common cold, the AI’s abilities extend to clinical trials. “In 2018 the Mayo Clinic partnered with IBM’s Watson to match patients with breast cancer to accessible clinical trials covered by their health plans. The matching program increased the enrollment of breast cancer sufferers in Mayo Clinic’s own clinical trials by 80%." Questions are being raised, however, about how to mitigate risks posed by hacking or by nefarious manipulation of the system. Read about this and more in the complete post by Joelle Renstrom on TheDailyBeast.com.

Top Five Things to Know if You’re Building Your Cannabis Empire Through M&A — CannaLawBlog

May 7th, 2019|Categories: Complex Business Litigation, Corporate Compliance, HB Risk Notes|Tags: Cannabis, Compliance, Corporate & Securities, Mergers & Acquisitions, Risk Management|

Cannabis is associated with calm. Joining the industry is anything but. Hilary Bricken already has nearly a decade of experience in the field of cannabis law. She founded the Canna Law Blog in 2010, which now has several contributors from the Harris Bricken firm and is easily one of the best out there. Her latest post offers insights on companies who wish to build their cannabis business through mergers and acquisitions. In her May 6 post, titled "Top Five Things to Know if You're Building Your Cannabis Empire Through M&A," she writes: "It’s no secret that multiple state-by-state operators are building their cannabis empires through aggressive mergers and acquisitions. Last year, our cannabis business attorneys closed more than $100 million in cannabis company acquisitions, and that shows no signs of stopping in 2019. Cannabis M&A is not your run-of-the-mill business dealing though, and working from boilerplate, rote M&A documents is hugely dangerous. In addition, diligence is oftentimes like a regulatory spiderweb laden with liabilities that other businesses do not face. In addition, the barriers to entry in the cannabis industry are increasingly high, tedious, and protectionist, which can really torture business deals." Bricken writes that "if you find yourself turning into a larger multi-state operator though acquiring cannabis businesses," there are at least five things you should know. Read on for what she has to [...]

Anderson Kill’s 5th Annual Cyber Insurance Recovery Conference

May 6th, 2019|Categories: Corporate Compliance, HB Risk Notes, Technology Law|Tags: Cybersecurity, Data Breach, Data Collection, Data Privacy, Regulations|

[one-half-first][/one-half-first] [one-half]Recent news of "Collection 1", a cache of sensitive data now appearing for sale on the dark web and comprised of an astonishing 773 million records, is a grim reminder of the scope of cyber perils for most. Last year's staggering tally of serious data breaches and theft coupled with a spate of new legislation for companies gathering, hosting and selling consumer data means policyholders must rise to the challenge. New state legislation compounds an already daunting federal and international regulatory landscape, and regulatory compliance will be a must to deal with the attendant fines, penalties and consumer claims that non-compliance can trigger. New technology also continues to drive the evolving conversation about the legal relationships between parties transacting business electronically. Risks range from anonymity that raises jurisdictional and collection issues to “immutable” record keeping that creates a permanent, public record of transactions. --Anderson Kill [/one-half] Find out more about this complimentary seminar from Anderson Kill here!

National Geographic Disclosed Customer Info, Class Action Says — Top Class Actions Blog

April 14th, 2019|Categories: Class Actions, Corporate Compliance, HB Risk Notes, Technology Law|Tags: Data Privacy, Privacy, Regulations|

[one-half-first][/one-half-first] [one-half] "The National Geographic class action states that prior to and at the time that he subscribed to the magazine, the company did not notify him that it discloses the personal reading information of its customers. "Markham also claims that he wasn’t provided with any written notice that National Geographic makes a practice of renting, exchanging, or otherwise disclosing personal reading information to third parties, and provides no means of opting out. "However, the National Geographic information disclosure class action lawsuit says that since subscribing to National Geographic and between Mach 26, 2016 andJuly 30, 2016, National Geographic disclosed Markham’s personal reading information to data aggregators, data appenders, and/or data cooperatives." Read the complete post by Top Class Actions Editor Emily Sortor here. [/one-half]