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FTC and DOJ Antitrust Division Will Update Guidance on Companies' Preservation Responsibilities for Collaboration Tools and Ephemeral Messaging | Morrison & Foerster LLP

Published: February 2, 2024

On January 26, 2024, the Federal Trade Commission (FTC) and the Antitrust Division of the Department of Justice (the “Division”) announced that both agencies are updating language in...

Source: jdsupra.com

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San FranciscoUnited StatesManish KumarLeslie WulffMlex JanKhushita VasantMorrison FoersterDepartment Of JusticeDivision San FranciscoWarns Of Criminal Action Against CompaniesMorrison Foerster LlpFederal Trade CommissionAntitrust DivisionInformation Sharing ToolsMessaging ApplicationsDeputy Assistant Attorney General Manish KumarRegular TargetAssistant Attorney GeneralCriminal Action Against CompaniesLawyers Over FailurePreserve CommunicationsCartel Process

Banks start using information-sharing tools to detect financial crime

Published: July 25, 2022

Technology can help banks team up to find money launderers, but the legal basis for information-sharing is murky in many countries

Source: livemint.com

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Information Sharing ToolsFinancial CrimeMoney LaunderersMoney Laundering