You might want to get familiar with the legal ramifications required of those who deal with sensitive information, such as passport numbers, Social Security numbers, FFDO information. The very least, the SS numbers are dealt with very strict guidelines. Ask any person involved in securities trading. If you do not adhere to the requirements that are associated with client information, you are subject to penalty. The very fact some lower level employees had access to this information, and LEAKED it, is going to cause corporate some serious headaches, and cash. Next up is Leonidas. If it can be proven that Leonidas associates, had access and knowledge of sensitive information and took NO ACTION to report it, then they are going to face repercussions also. This was covered in your basic distance learning. Perhaps your boys should bone up on the corporate ethics policy. Nobody even has to start a lawsuit. Corporate is going to try and dump this on those three and Leonidas as fast as they can, and have to explain why some low level office type had access to all this information, and LEAKED it.