Mondaq USA: Criminal Law > Crime
Ward and Smith, P.A.
The most basic story of insider trading goes something like this: a corporate insider learns secret company information in the course of doing her job.
Lewis Brisbois Bisgaard & Smith LLP
The Antitrust Division (Division) of the Department of Justice (DOJ) investigations of public procurement bids has uncovered multiple criminal violations.
Lewis Brisbois Bisgaard & Smith LLP
A crime occurs (aggravated assault, rape, murder, etc.) in an apartment complex, a parking lot, or outside a business. The victim suffers significant injuries or even death from the criminal act.
Littler Mendelson
Update: On March 25, 2019, New Jersey lawmakers canceled their planned vote on the New Jersey Cannabis Regulatory and Expungement Aid Modernization Act due to insufficient support.
Lewis Brisbois Bisgaard & Smith LLP
It is a situation all employers hope to avoid - alleged criminal misconduct in the workplace. However, if this happens, employers must be prepared to juggle both the civil and criminal actions.
Proskauer Rose LLP
Thousands of women in the United States, who never knowingly or intentionally entered the sex industry, find themselves trapped in a world of unspeakable abuse.
Day Pitney LLP
As we reported here and here, the DOJ has been keen on limiting the use of guidance documents to govern its prosecution decisions.
Day Pitney LLP
U.S. District Judge Kenneth A. Marra of the U.S. District Court for the Southern District of Florida granted a motion for summary judgment filed by two Jane Does ...
Hunton Andrews Kurth LLP
In a split decision, on March 1, 2019, the Texas Court of Criminal Appeals invalidated a significant provision of Texas's Open Meetings Act as unconstitutionally vague.
Seyfarth Shaw LLP
The Child Victim Act is now law and will have a significant impact on New York's educational and religious institutions
Jones Day
The vehicle was operated by a self-driving system in computer control mode with a safety driver behind the wheel.
Wilson Elser Moskowitz Edelman & Dicker LLP
With the enactment of the Child Victims Act, New York State has exposed all institutions and individuals who care for children ...
Herzog Fox & Neeman
The New York Attorney General's ("NYAG") office has announced a settlement with the now-defunct company Devumi, which sold fake followers, "likes" and views on social platforms such...
Ogletree, Deakins, Nash, Smoak & Stewart
Westchester County, New York, which is located on the outskirts of the New York City metropolitan area, has enacted a ban-the-box law that places limits on an employer's ability to make preemployment inquiries ...
Stroock & Stroock & Lavan LLP
Jussie Smollett, by all accounts a fine actor, has done the unthinkable. He went sobbingly on TV to present himself, especially to the intersectionality of African-Americans and LGBT individuals (he being both), as a defenseless victim.
Seyfarth Shaw LLP
Seyfarth Synopsis: The Child Victim Act is now law and is likely to have a significant impact on New York's educational and religious institutions and other civic organizations that care for children.
Proskauer Rose LLP
On January 25, 2019, New York Governor Andrew Cuomo signed into law the Gender Expression Non-Discrimination Act (GENDA).
Seyfarth Shaw LLP
Seyfarth Synopsis: Democrats now control both houses of the New York Legislature as well as the Governor's office.
Shearman & Sterling LLP
On October 18, OFAC, in coordination with the Drug Enforcement Administration, designated Pedro Luis Zuleta Noscue ("Noscue") and his close associates pursuant to the Foreign Narcotics Kingpin
Foley & Lardner
McKinsey released a Podcast interview of three McKinsey Cybersecurity experts who said among other things ...
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Lewis Brisbois Bisgaard & Smith LLP
The Antitrust Division (Division) of the Department of Justice (DOJ) investigations of public procurement bids has uncovered multiple criminal violations.
Littler Mendelson
Update: On March 25, 2019, New Jersey lawmakers canceled their planned vote on the New Jersey Cannabis Regulatory and Expungement Aid Modernization Act due to insufficient support.
Seyfarth Shaw LLP
The Child Victim Act is now law and will have a significant impact on New York's educational and religious institutions
Lewis Brisbois Bisgaard & Smith LLP
A crime occurs (aggravated assault, rape, murder, etc.) in an apartment complex, a parking lot, or outside a business. The victim suffers significant injuries or even death from the criminal act.
Ward and Smith, P.A.
The most basic story of insider trading goes something like this: a corporate insider learns secret company information in the course of doing her job.
Proskauer Rose LLP
Thousands of women in the United States, who never knowingly or intentionally entered the sex industry, find themselves trapped in a world of unspeakable abuse.
Day Pitney LLP
As we reported here and here, the DOJ has been keen on limiting the use of guidance documents to govern its prosecution decisions.
Day Pitney LLP
U.S. District Judge Kenneth A. Marra of the U.S. District Court for the Southern District of Florida granted a motion for summary judgment filed by two Jane Does ...
Hunton Andrews Kurth LLP
In a split decision, on March 1, 2019, the Texas Court of Criminal Appeals invalidated a significant provision of Texas's Open Meetings Act as unconstitutionally vague.
Lewis Brisbois Bisgaard & Smith LLP
It is a situation all employers hope to avoid - alleged criminal misconduct in the workplace. However, if this happens, employers must be prepared to juggle both the civil and criminal actions.
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