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26 Jan 2021, 7:25 am by Phyllis H. Marcus and Sam J. Thomas
The three ticket brokers involved in the FTC’s sweep—Concert Specials, Inc. and Steven Ebrani, Just In Time Tickets, Inc. and Evan Kohanian, and Cartisim Corp. and Simon Ebrani—allegedly ran the gamut of strategies that violate the BOTS Act to buy thousands of tickets on Ticketmaster: ticket-buying bots, CAPTCHA bypasses, fake names and addresses, hundreds of different credit cards, and IP address maskers. [read post]
22 Jan 2021, 5:54 am
Posted by the Harvard Law School Forum on Corporate Governance & Financial Regulation, on Friday, January 22, 2021 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 15-20, 2021. [read post]
6 Jan 2021, 6:38 am by Kevin Kaufman
Crittenden County takes some of the credit for this improvement, as it reduced its local rate from 2.75 to 1.75 percent. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously promising to zealously investigate and prosecute parties… [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
  Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services,  manufacturers of personal protective… [read post]
2 Jan 2021, 1:01 pm
  Be transparent when collecting sensitive data. [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
It will also be the first major test of the collective proceedings order regime introduced in 2015 under the Consumer Rights Act to help consumers recover money lost through violations of competition law. [read post]
11 Dec 2020, 8:02 am by Jeffrey Neuburger
The WSJ article states that Apple informed developers that X-Mode “surreptitiously builds user profiles based on collected user data,” in violation of its terms of service. [read post]
11 Dec 2020, 8:02 am by Jeffrey Neuburger
The WSJ article states that Apple informed developers that X-Mode “surreptitiously builds user profiles based on collected user data,” in violation of its terms of service. [read post]
10 Dec 2020, 6:48 am by Joseph J. Lazzarotti and Maya Atrakchi
In general, these laws require an entity that owns or licenses personal information about a state resident to report a data breach to individuals whose personal information is affected and, in some cases, the state attorney general or other agencies, the media, and credit reporting agencies. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
Collecting relevant third-party documents and data is essential to the division’s ability to analyze these transactions. [read post]