Fraud Investigation Techniques
Training Events and Products
Stay ahead of fraudsters and their ever-evolving schemes with anti-fraud training from the Association of Certified Fraud Examiners (AC...
Silver Fox Expands Winos 4.0 Attacks to Japan and Malaysia via HoldingHands RAT
The threat actors behind a malware family known as Winos 4.0 (aka ValleyRAT) have expanded their targeting footprint from China and Tai...
Upper Tribunal Finds in Favour of ICO in Appeal Against First-tier Tribunal Decision on Clearview AI
On October 7 2025, the Upper Tribunal handed down its judgment on the ICO’s appeal against the First-tier Tribunal’s decision on Clearv...
Once Upheld, Always Upheld? USPTO Proposal Limits IPR Access
The U.S. Patent and Trademark Office (USPTO) has proposed rule changes to 37 C.F.R. § 42.108 that will dramatically narrow access to in...
California Federal Court Clarifies CIPA’s Reach Over Website Tracking in Mashable Hearing
On October 9, 2025, the Northern District of California denied Mashable, Inc.’s motion to dismiss a class action alleging violations of...
Immediate Action Items to Prepare for Website Automatic Opt-Out Signal Mandates
A growing number of U.S. states are requiring businesses to offer mechanisms in their privacy policies or online interfaces to allow in...
From E-Commerce to A-Commerce: The Dawn of Agentic AI Payments
Google’s recent announcement of the Agent Payments Protocol (AP2) raises a range of fascinating legal questions. The concept behind AP2...
Artificial Intelligence Bias: Harper v. Sirius XM Challenges Algorithmic Discrimination in Hiring
On August 4, 2025, Plaintiff Arshon Harper (“Harper”) filed a class action complaint in the Eastern District of Michigan against Sirius...
Leveraging AI to Foster Innovation While Preventing Unfair and Unethical Practices
Adopting a trade secret strategy that includes reverse engineering competitors' products and processes can lead to valuable market insi...
Due Diligence in M&A: Website Compliance with CIPA & CCPA to Avoid “Trap and Trace” Claims Post-Close
Mergers and acquisitions (M&A) can be transformative, but hidden compliance risks—especially regarding privacy and data protection—...