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Criminal Investigations New Legislation

Holland & Knight LLP

Cambios legislativos en la Ley Federal para la Prevención de Operaciones con Recursos Ilícitos y el Código Penal

Holland & Knight LLP on

Las Comisiones Unidas de Justicia y de Estudios Legislativos presentaron el 1 de abril de 2025, un dictamen en sentido positivo, de la iniciativa con proyecto de decreto por el que se reforman y adicionan diversas...more

Cozen O'Connor

New York Note: Replacement Deputy Mayors, Council Passes Legislation, DOJ Hotel Investigation, Lawyer Weighs in on Adams Case

Cozen O'Connor on

Mayor Eric Adams announced the appointment of four new deputy mayors to replace those who resigned last month due to concerns about his ongoing federal corruption indictment. The following appointments were made: Adolfo...more

Cozen O'Connor

New York Note: Adams Counsel and NYPD Commissioner Resign, Mastro Nomination, City Legislation

Cozen O'Connor on

NYPD Commissioner and Adams Chief Counsel Resign- Over the weekend, NYPD Commissioner Edward Caban and Mayor Adams’ Chief Counsel, Lisa Zornberg, resigned their positions. Caban resigned at the request of City Hall, shortly...more

Lippes Mathias LLP

Increasing Government Scrutiny Requires Robust MWBE Compliance Programs to Avoid Criminal, Civil Investigations

Lippes Mathias LLP on

New York’s state contracts boast some of the most ambitious diversity goals in the nation, and are well recognized for their frequent utilization of Minority and/or Women-owned Business Enterprises, known as MWBEs, with a set...more

Franczek P.C.

Governor Pritzker Signs Law Requiring Parental Notice Before Police Questioning at School of Students Suspected of Crimes

Franczek P.C. on

Governor Pritzker recently signed a law requiring notification or attempted notification of the parent or guardian of a student suspected of criminal activity prior to detaining and questioning the student on school grounds...more

Snell & Wilmer

What Does the New Utah Electronic Data Privacy Law Do?

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Utah recently became the first state to enact a law specifically designed to protect private electronic information stored with third parties from collection by law enforcement without a valid warrant. Utah Governor Gary...more

Womble Bond Dickinson

New Utah Privacy Law Expands Warrant Requirement for Individuals’ Data Held by Electronic Communications Service Providers

Womble Bond Dickinson on

On March 27, 2019, Utah Governor Gary Herbert signed HB 57, a bill designed to increase privacy protections by requiring law enforcement to obtain a search warrant before being able to access a person’s data held by...more

Perkins Coie

Blockchain Week in Review - March 2019 #2

Perkins Coie on

U.S. Developments - Denver to Implement Blockchain-Based Elections for Overseas Voters - Denver moves to become the second U.S. jurisdiction to implement a blockchain-based voting system for overseas voters. Active duty...more

Harris Beach Murtha PLLC

CLOUD Act Negates Need for Supreme Court Decision

In a February 27 MuniBlog posting we described a case pending before the United States Supreme Court on whether the provider of email services, Microsoft, must provide electronic communications stored outside the United...more

Patterson Belknap Webb & Tyler LLP

Microsoft Email Case Dismissed by Supreme Court

Yesterday, the long-running dispute between Microsoft Corp. and the U.S. government regarding data stored abroad was resolved by the United States Supreme Court. ...more

Snell & Wilmer

New Mexico’s Data Breach Law

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Almost all U.S states have laws about data security and what to do when there’s a data breach. New Mexico recently added such a law for its state. Here is what’s in the New Mexico law....more

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