On May 17, 2021, U.S. Attorney General Merrick Garland announced the establishment of the COVID-19 Fraud Enforcement Task Force. On March 10, 2022, Garland announced Associate Deputy Attorney General Kevin Chambers as the Director For Covid-19 Fraud Enforcement. In August, 2022, President Biden signed laws that give the Department of Justice and…
Articles Posted in Cybercrime
Experience a Data Breach? What to do
The International Bar Association created a “President’s Task force on Cybersecurity”. Meg Strickler was appointed to serve on this prestigious task force and helped draft Cybersecurity Guidelines. Today, it is all the more important to be weary of a data breach if you own and operate a small business. Data…
SEC Complaint, RICO, Securities Fraud – biggest case against financial crime in SDNY in a long time
Manhattan federal agents arrested Archegos Capital Management founder Sung Kook “Bill” Hwang on April 27, 2022 on fraud charges, roughly one year after the investment firm’s huge losses back in March 2021. Department of Justice prosecutors are charging both Hwang and Patrick Halligan, the firm’s chief financial officer, with racketeering…
What are the current DOJ priorities?
Attorney General Merrick Garland made recent comments about what he considered to be the Department of Justice’s top priorities for 2022. Since taking office in March 2021, Garland has tried to combat crime in a tumultuous time. He has been criticized for his handling of January 6 investigation and has stated…
After a Data Breach, What to Do?
After the Hack: A Data Breach Post Game Show As chair of the Cyber Crime committee at iTechlaw, Meg Strickler gives her insight on data breaches from various perspectives on an iTechlaw webinar this week. She and the other panelists discuss: The criminal charge of BEC (Business email compromise) fraud…
Economic losses prompt GBI to crack down on cybercrimes
In late 2018, the Georgia Bureau of Investigations opened a new cyber center, training a new unit of investigators to take on cases of alleged cybercrime. The move was an attempt to stem the tide of theft, fraud and other offenses committed electronically. According to a special agent in charge of…
Investigating the investigators
Right now, in Georgia and throughout the United States, investigators are watching people and keeping track of their activities on the internet. There is a great deal of information out there, however, and these investigators do not always get everything right. Additionally, law enforcement officers sometimes overstep their bounds. At…
When a selfie turns into child pornography
Taking a selfie is a common and popular phenomenon for people in Georgia and throughout the country. While many selfies are fun, they can be illegal if they contain sexual images and/or nudity of someone who is underage. If obtained in the wrong hands, a well-intentioned selfie can be the…
A look at what the future of cybersecurity looks like
A lot has changed since the internet was first created and the profound innovation of such an incredible technology took the world by storm. In today’s world, an ever-growing technological challenge is the growing danger of cybercrime. For many industries in Georgia, protecting their intellectual property is not simply a…
Smartphones and cybercrime charges
When some people envision a cybercrime, they may picture someone huddled over a computer. However, people may also be accused of an online offense as a result of activities that were carried out on a smartphone. For example, someone may be charged with sharing or possessing unlawful material with their…