Mondaq USA: Criminal Law
Pryor Cashman LLP
Partner Perry Amsellem will be a speaker at Keeping Fakes & Forgeries Out of the Market: Possible Remedies
Duane Morris LLP
Sooner or later, nearly every white collar defense attorney will represent a witness subpoenaed to testify before a federal grand jury. It is well settled in most circuits that federal
Arnold & Porter
US extradition proceedings are regulated by both treaty and US domestic legislation.
BakerHostetler
On June 17, 2019, in Gamble v. United States, the U.S. Supreme Court held that the Double Jeopardy Clause of the Fifth Amendment to the U.S.
Lewis Brisbois Bisgaard & Smith LLP
New York, N.Y. (August 14, 2019) - Supplementing our July 16 Client Alert, New York's Child Victims Act (CVA) takes effect today after having been signed by Governor Cuomo on February 14, 2019.
Reed Smith
Many things look good at first, and then not so much after you look closer. "As seen on TV" is never as good as "as seen in person."
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month
Squire Patton Boggs LLP
In a growing trend, the Department of Justice (DOJ) indicted two corporate executives and two licensed pharmacists for drug distribution.
Ropes & Gray LLP
On June 28, 2019, the French National Financial Prosecutor's Office (Parquet National Financier)("PNF")1 and the French Anti-Corruption Agency (Agence Française Anticorruption)("
DLA Piper
On August 9, 2019, the US Court of Appeals for the Second Circuit held that the high bar for corruption cases set by the US Supreme Court in McDonnell v. United States does not apply
Morrison & Foerster LLP
On 22 July 2019, the Securities Commission Malaysia announced that it would implement an action plan to strengthen standards of corporate governance to prevent corruption, misconduct and fraud in Malaysia.
Seyfarth Shaw LLP
The Child Victim Act is now law and will have a significant impact on New York's educational and religious institutions and other civic organizations that care for children.
Seyfarth Shaw LLP
On August 6, 2019, Acting New Jersey Governor Sheila Oliver signed into law A-2903/S-1790, described as an Act "concerning enforcement, penalties, and procedures for law regarding failure to pay wages."
Cadwalader, Wickersham & Taft LLP
Congressional lawmakers introduced a bill that would update the federal domestic bribery statute by prohibiting foreign officials from demanding corrupt payments.
Duane Morris LLP
The Supreme Court's landmark ruling in United States v. Davis, 588 U.S. ___ (2019), has opened the floodgates to hundreds of petitions seeking to overturn convictions under the residual clause of Section 924(c).
Ropes & Gray LLP
In "The Practitioner's Guide to Global Investigations" half-year update, Global Investigations Review published a piece authored by litigation and enforcement
Cadwalader, Wickersham & Taft LLP
The U.S. District Court in Hawaii sentenced a Micronesian government official to prison for conspiracy to commit money laundering in violation of the Foreign Corrupt Practices Act ("FCPA").
Foley & Lardner
RiskIQ reported that it "tapped proprietary global intelligence and third-party research to analyze the volume of malicious activity on the internet, revealing that cybercriminals cost the global economy
Cadwalader, Wickersham & Taft LLP
OFAC designated a Colombian national and a "vast corruption network" for aiding Venezuelan leader Nicolás Maduro and his regime to profit from a Venezuelan food subsidy and distribution program.
McLane Middleton, Professional Association
The Bankruptcy Code does not treat all unsecured creditors equally; public policy concerns dictate otherwise. Workers, for example, benefit from a priority given to payment of certain wages.
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Arnold & Porter
The US Department of Justice and US Securities and Exchange Commission have announced over $1 billion in corporate settlements of Foreign Corrupt Practices Act matters so far this year.
Gibson, Dunn & Crutcher
Halfway through 2019 and the third year of the Trump Administration, we continue to observe complex trends in the health care regulatory and enforcement environment impacting providers.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month
Cadwalader, Wickersham & Taft LLP
A global technology company and its subsidiary settled SEC and DOJ charges for violating the books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
WilmerHale
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
Caplin & Drysdale
This case arises from Tribune's longstanding Chapter 11 bankruptcy that began in 2008
Arnold & Porter
US extradition proceedings are regulated by both treaty and US domestic legislation.
Shipman & Goodwin LLP
In its 2019 regular and special sessions, the General Assembly made a number of changes in the statutes that affect public education in Connecticut.
Foley & Lardner
RiskIQ reported that it "tapped proprietary global intelligence and third-party research to analyze the volume of malicious activity on the internet, revealing that cybercriminals cost the global economy
Ropes & Gray LLP
On 12 July 2019 the UK government published its Economic Crime Plan for 2019-22 (the "Economic Crime Plan" or the "Plan").
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