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Defenses commonly raised in child sexual abuse material (CSAM) cases include lack of knowledge/intent (accidental or unknowing possession), claims that files were planted or came from malware/"zombie"...
Buying or using stolen credit‑card data in the United States can trigger state and federal criminal charges that range from misdemeanors to serious felonies carrying years in prison, heavy fines, rest...
Cloud backups create legal and operational risk: courts and scholars debate whether files held in the cloud count as “possession,” and statutes and doctrines like the CLOUD Act, Stored Communications ...
Available sources distinguish two related but legally distinct conduct categories: payments to conceal information—often charged as concealment, false certification, or retention of ill-gotten funds—a...
Landmark federal decisions have both accepted and rejected “accidental” or non‑malicious access as a defense in unauthorized‑access litigation: the Supreme Court’s Van Buren decision narrowed the reac...