Employers And Identity Theft: Victims And Enablers

Law360, New York (October 28, 2008, 12:00 AM EDT) -- On Oct. 20, 2008 the Supreme Court granted certiorari in the United States v. Ignacio Flores-Figueroa, SC No. 08-108. In Flores-Figueroa, the Court will consider the case of a Mexican citizen convicted of aggravated identity theft for using the social security number of another person in order to gain employment in the United States.

While this case looks specifically at the government’s burden of proof in obtaining a criminal conviction under the Identity Theft and Assumption Deterrence Act, the case also highlights the role of employer...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.