Epstein Project

EFTA00032976.pdf

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pdf
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data-set-8

Original source

Extracted text

From: New York Law360 <[email protected]> 
To: 
Subject: 3 Things You Need To Know About NY's Latest Cyber Regs 
Date: Fri, 31 Aug 2018 08:06:12 +0000 
c.;Law360 New York 
NEW YORK 
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Friday, August 31, 2018 
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Analysis 
3 Things You Need To Know About NY's Latest Cyber Regs 
Companies will need to destroy old data, safeguard their information 
reserves and retrace breaches using digital breadcrumbs as part of new rules 
taking effect Tuesday in New York state's first-of-its-kind cybersecurity 
regulation. Here, Law360 breaks down three key issues. Read full article » 
Ex-Veon Execs Slip Investor Suit Over Uzbek Bribes 
Former executives at telecommunications firm Veon Ltd. escaped a proposed 
class action claiming the company defrauded investors by not disclosing that 
it had paid bribes in Uzbekistan, with a Manhattan federal judge saying 
Thursday that the suit had several issues. Read full article » 
NYC House Heist Ringleader Gets 10 Years In Prison 
The ringleader of a fake mortgage modification company on Thursday was 
sentenced to 10 years in prison for running a multimillion-dollar scheme to 
con dozens of often poor and elderly victims out of their homes through a 
campaign of fraud, intimidation and forgery. Read full article » 
Ex-NY Developer Busted After Investors Sue For $17M 
A White Plains, New York-based developer was arrested Thursday for what 
Manhattan federal prosecutors call a lengthy scheme to defraud backers of 
his luxury real estate plays, charges that came after investors sued, later 
pushing him into bankruptcy, to recover at least $17 million they say they are 
owed. Read full article » 
Papa John's Hid Papa's Problems, Investor Fraud Suit Says 
A Papa John's International Inc. investor accused the pizza delivery giant of 
keeping shareholders in the dark about alleged sexual harassment and other 
misconduct by founder and former CEO…

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