James A. Harvey

• Represented several of the world’s largest research-based manufacturers in all phases of advanced persistent threat attacks from nation-state threat actors targeting both intellectual property and other corporate and personal data.
• Represented two of the world’s three largest retailers in all phases of data security and network intrusion incidents, including law enforcement, internal investigation, PCI and PFI investigations and card brand investigations, negotiations and remediation initiatives, and resulting litigation. 
• Assisted an international retailer in a comprehensive overhaul of its privacy, security, PCI, and data management practices during both FTC and multiple state attorneys general investigations.
• Advised one of the world’s largest interactive marketing providers in an international criminal network intrusion involving records of more than 60 million individuals worldwide.
• Advised a major retailer in a breach involving more than 1 million names and Social Security numbers in all 50 states.
• Assisting an offshore multinational bank and financial services entity on its data gathering, use, and transfer compliance program spanning three continents, including the EU.
• Assisting one of the world’s largest private companies in design, development, and compliance initiatives for a consolidated database of employee information for more than 700 subsidiary companies in more than 20 countries. 

Technology and Technology-Driven Services

• Represented one of the world’s largest technology service providers in the renegotiation of its worldwide, comprehensively sourced infrastructure arrangement in a transaction valued at approximately $2.5 billion.
• Represented one of the world’s largest insurance and financial services concerns in the largest sourced transaction of its kind, valued at approximately $3 billion. 
• Represented one of the world’s largest financial institutions in all phases of a cloud implementation in 37 countries, including privacy, security, regulatory, and transactional matters.
• Represented one of the world’s largest insurance and financial services entities in worldwide cloud implementation valued at approximately $500 million.
• Represented one of the world’s largest insurance and financial services concerns in the establishment of a shared services organization, involving multiple comprehensive sourcing initiatives in HR, finance and accounting, applications development and maintenance, IT infrastructure, and claims processing. 
• Represented a UK private equity investment group in the acquisition of a U.S.-based outsourcing provider in the health care space and subsequent move of substantially the entire service delivery infrastructure offshore. 
• Represented one of the world’s largest hybrid public-private banking concerns in the integration and license of a comprehensive enterprise resource planning system involving operations in at least 23 countries.
• Represented one of the world’s largest money managers in the “transfer” portion of a build/operate/transfer transaction, addressing tax, benefits, intellectual property, and other issues arising from moving approximately 500 FTEs from a niche provider’s facilities in a software technology park in India to a newly created special economic zone. 
• Advised on a unique BPO transaction on behalf of a Fortune 200 insurer, sourcing novel and core aspects of regulated activities to an Indian service provider. 
• Represented a state agency in its acquisition of development and fiscal agent services in a Medicare/Medicaid implementation processing approximately $12 billion per year in health care related payments. 
• Advised on multiple comprehensive and single-process HR transactions, including one transaction involving 43 client jurisdictions and two of the largest five HR transactions during 2009 and 2010.
• Advised on multiple applications development and maintenance and business process transactions, including finance and administration, transaction processing, procurement, and customer care transactions (onshore, offshore, and near-shore, including jurisdictions as diverse as Canada, Ireland, Ghana, Guatemala, India, the Philippines, Vietnam, China, Romania, and Poland).