Email fraud cases: How best to recover the scammed funds
Here is an overview of some recent cases in Hong Kong around email scams and the use of court orders to recover funds.
I won’t comment on...
Here is an overview of some recent cases in Hong Kong around email scams and the use of court orders to recover funds.
I won’t comment on...
If you want a stimulating read today, this article by David Leckie and David Bennet from Clyde&Co would be a good one. This piece...
A thought-provoking perspective from James Beck looking into eDiscovery from a defendant’s perspective in the United States.
It’s...
Widening Circuit Split, Seventh Circuit Joins Second and Fifth Circuits in Refusing to Allow Discovery in Aid of Private Commercial...
Amidst the current pandemic, a thought-provoking article about how high streets could be reinvented across Europe.
Altmaier’s ministry said it was interested in creative solutions, including finding new uses for empty shops, digitalising existing ones...…
“Money mules are a basic necessity for cybercriminals, because hackers who drain bank accounts of victims in the U.S. and Europe don’t...
This was an interesting article by the team at Osborne Clarke which focused on a specific area of the Disclosure Pilot. The Disclosure...
If you want an insightful summary of the position in Brazil around e-discovery and information governance, then take a read of this piece.
Here is another case related to Section 1782 of the U.S. code. It’s certainly interesting to see this case law developing.
Not being a...
This is a good article by Sarah Murray and Lucy Hall from Stevens and Bolton who talk of the ever-increasing rates of cyber crime which...
I found this to be a great write-up from @donatopmancini in the @FT regarding the "cold-chain" logisitics required to deliver vaccines...
Back in July, leaders of Amazon, Apple, Facebook and Google gave evidence before the House Judiciary Committee’s Antitrust Subcommittee....
This briefing note from Stephenson Harwood is all about the rise of ‘email fraud’ and recovery litigation in Hong Kong.
The paper talks...
Really interested to read this piece on Law 360. For me, the key thing that stood out is the importance of focusing on the technology...
I enjoyed reading this article by Eric Evans at Mayer Brown.
In this piece, Evans lays out a common scenario: A company just received a...
The State of Connecticut has used a public-private partnership in an innovative way to restructure the balance sheet of the Mystic...
Did you know that cybersecurity doesn’t just pose technical challenges? In fact, companies must always keep their eye on the human...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net