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Searching Content from United States indexed under Crime ordered by Published Date Descending.
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1
Filings Begin Under New York's Child Victim Act: Know The Rules
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.
United States
15 Aug 2019
2
A Failure To Lead
Strampel was initially charged as part of the Michigan special prosecutor's investigation into how Nassar was able to abuse hundreds of girls and women throughout his two-decade career.
United States
14 Aug 2019
3
New Jersey Passes Landmark Anti-Wage Theft Law
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."
United States
12 Aug 2019
4
2019 Education Legislation Summary
In its 2019 regular and special sessions, the General Assembly made a number of changes in the statutes that affect public education in Connecticut.
United States
12 Aug 2019
5
Second Circuit Asks How To Address 924(C) Appeals In The Wake Of Davis
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).
United States
9 Aug 2019
6
NC Attorney General Talks Opioid Epidemic At Employment Law Symposium
North Carolina Attorney General Josh Stein identified opioid abuse and cybersecurity as top challenges businesses face, while also giving attendees at Ward and Smith's 2019 Employment Law Symposium
United States
6 Aug 2019
7
Quarterly Cartel Catch-Up: Recent Developments In Criminal Antitrust For Busy Corporate Counsel ‒ July 2019
Below, we summarize significant cartel enforcement developments from U.S. and other antitrust enforcers in recent months,
United States
5 Aug 2019
8
WOW! $2.9 Million Lost To Cybercrime Every Minute Last Year (Think $1.5 Trillion For The Year)!
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
United States
31 Jul 2019
9
UK Government Publishes Economic Crime Plan For 2019-22
On 12 July 2019 the UK government published its Economic Crime Plan for 2019-22 (the "Economic Crime Plan" or the "Plan").
United States
26 Jul 2019
10
Vessel Forfeiture Issues For Carriers Involved In U.S. Government Drug Trafficking Or Other Criminal Investigations
On June 17, 2019, at the Port of Philadelphia (Pennsylvania), U.S. federal law enforcement seized over 16 tons of cocaine from containers onboard the MSC GAYANE container ship.
United States
25 Jul 2019
11
DOJ Changes Course And Announces That It Will Favorably Consider "Robust" Antitrust Compliance Programs At Both The Charging And Sentencing Stages In Criminal Cases
Benjamin Franklin once observed that "an ounce of prevention is worth a pound of cure." In the antitrust context, this means that most, if not all, companies
United States
25 Jul 2019
12
2019 Mid-Year Securities Enforcement Update
The first half of 2019 has seen a continuation of the Commission's emphasis on protecting the interests of Main Street investors
United States
25 Jul 2019
13
Sara Becker Discusses The Scott Nelson Case On The Law & Crime Network (Video)
Sara Becker joins Bob Bianchi on the Law & Crime Network to provide expert commentary on the case of Scott Nelson. Scott Nelson, 55, is accused of kidnapping and killing Jennifer Fulford
United States
24 Jul 2019
14
$45 BILLION Was The Cost Of Cyber Incidents In 2018!
Helpnetsecurity.com reported that the "financial impact of ransomware rose by 60%, losses from business email compromise (BEC) doubled
United States
22 Jul 2019
15
Think Twice Before Calling The Police On Your Business Partner
In today's video, I will introduce you to Jack, Janet and Chrissy.
United States
22 Jul 2019
16
New York's Child Victims Act Provisions Will Likely Lead To A Significant Increase In Civil Suits Arising Out Of Childhood Sexual Abuse
On February 14, 2019, New York State Governor Andrew Cuomo signed into law the Child Victims Act (CVA), which greatly expanded the right of childhood sexual assault survivors.
United States
17 Jul 2019
17
Committing The Commission Crime: Acting As An Unlicensed Real Estate Broker In Georgia (Video)
As Atlanta continues to grow, the opportunities in commercial real estate do so as well. As a result, many individuals and sometimes businesses, that do not otherwise operate in the area of real estate may find themselves in the middle of a real estate transaction.
United States
17 Jul 2019
18
Criminal Justice Reform In America: Confronting Reentry Challenges
The United States comprises about 4% of the world's population – and houses about 22% of the world's prison population. The U.S. Department of Justice reports that each year approximately
United States
10 Jul 2019
19
Southern District Of New York Vacates Insider Trading Guilty Plea Based On Insufficient Personal Benefit Evidence Under United States v. Newman
On June 21, 2019, in United States v. Lee,1 Judge Paul G. Gardephe of the U.S. District Court for the Southern District of New York issued an order vacating the guilty plea of a former investment
United States
10 Jul 2019
20
FBI Warns Of Cybercrimes Targeting Seniors
World Elder Abuse Awareness Day took place last week on June 15. This Awareness Day highlights how older populations are vulnerable to various forms of fraud and seeks
United States
9 Jul 2019
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