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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
SEC Warns Companies Of Potential Internal Accounting Control Violations With Business Email Compromise
Following the SEC's announcement of its first Identity Theft Red Flags Rule enforcement action stemming from a cybersecurity breach,
United States
22 Oct 2018
2
DOJ Issues New Guidance On Necessity And Selection Of Corporate Monitors
Assistant Attorney General Brian A. Benczkowski's recent Memorandum on "Selection of Monitors in Criminal Division Matters" provides new direction to U.S. Department of Justice (DOJ) ...
United States
22 Oct 2018
3
Pa. Supreme Court Decision Points The Way To Grand Jury Reform
Gift chairs Schnader's Criminal Defense and Internal Investigation practice group.
United States
22 Oct 2018
5
Now We've Got Your Attention: Recent Amendments To SF Fair Chance Ordinance Give Job Applicants Right To Sue And Send Penalties Soaring
San Francisco recently added significant teeth to its "Fair Chance" ordinance, which is designed to give applicants who have criminal histories a chance to get their foot in the door without being automatically disqualified.
United States
19 Oct 2018
6
Florida Federal Court Confirms Arbitration Award, Finding Defendants Did Not Meet "Heavy Burden" To Vacate The Award
The background of this case can be found here. Floridians for Solar Choice, Inc. ("FSC"), is a Florida not-for-profit corporation ...
United States
19 Oct 2018
7
SEC Urges Public Companies To Develop Internal Controls Against Cyber-Related Fraud
The SEC urged public companies to implement internal accounting controls capable of preventing cyber-related fraud.
United States
19 Oct 2018
8
Petrobras Agrees To Pay More Than $1.8 Billion For Facilitating FCPA Violations
Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that has spanned 11 countries.
United States
19 Oct 2018
9
SEC Investigation Highlights BEC Risk And Need For Comprehensive Risk Assessments By Public Companies
The Securities and Exchange Commission issued a press release and an investigative report on Oct. 16 cautioning public companies to consider cyber threats when implementing internal accounting...
United States
18 Oct 2018
10
‘Confirmation Bias' And The Criminal Litigator
In his column on Ethics and Criminal Practice, Joel Cohen writes: Are prosecutors or defense counsel ethically obligated to stifle their predispositions, proneness or susceptibility...
United States
18 Oct 2018
11
DOJ Announces New Policy On Assessing The Need For And Selection Of Corporate Monitors
This change, as well as specifics from the new 2018 Monitor Memorandum, are detailed below.
United States
18 Oct 2018
12
A Sixth AML Directive? The EU Introduces Tougher AML Criminal Sanctions
On 11 October 2018, the Council of the European Union adopted a proposed Directive on combatting money laundering by criminal law ...
Worldwide
18 Oct 2018
13
DOJ Announces Updated Guidance On Monitorship Imposition And Selection
On October 12, 2018, the Assistant Attorney General ("AAG") for the U.S. Department of Justice's Criminal Division, Brian A. Benczkowski ...
United States
18 Oct 2018
14
Hunton Employment & Labor Perspective: New California Legislation Imposes Human Trafficking Training Requirements On Hotel And Transit Employers
According to the National Human Trafficking Hotline, California has had the highest number of reported cases of human trafficking in the country over the last six years, followed by Texas and Florida.
United States
17 Oct 2018
15
NASAA Summarizes Recent Enforcement Trends
The North American Securities Administrators Association ("NASAA") identified recent enforcement trends in an annual summary of enforcement actions.
United States
17 Oct 2018
16
Second Circuit Affirms Use Of Handcuffs During Late Night Terry Stop
The officer drove back and saw the same vehicle driving on a nearby street.
United States
17 Oct 2018
17
Despite Recent Supreme Court Precedent, And In A Departure From The "Categorical Approach," Circuit Affirms Conviction Under Section 924(c)
In United States v. Barrett, the Second Circuit (Winter, Raggi, Droney) rejected a defendant's argument that his conviction under Title 18, United States Code, Section 924(c), for using firearms in the commission of a violent crime, ...
United States
16 Oct 2018
18
Conviction And Sentence Affirmed, Rejecting Sufficiency, Evidentiary Arguments
The Court next rejected the argument that there was a prejudicial variance.
United States
15 Oct 2018
19
California Hotel Owners Must Provide Human Trafficking Awareness Training
Starting in January 2020, California hotels and motels must provide human trafficking awareness training to their employees, to ensure that those most likely to come into contact with victims of trafficking ...
United States
13 Oct 2018
20
California Fraudsters Beware: Protection By ‘Integration Clause' Less Than Rare
Parties to contracts sometimes want it both ways: They want solid, ironclad contracts that can't be altered or disputed, but they also want an escape hatch if it turns out they were defrauded in the formation of the agreement.
United States
13 Oct 2018
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