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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
DOJ Signals Changes To Corporate-Crime Prosecution
Deputy Attorney General said he anticipates policy changes "in the near future" and suggested emphasis on individual accountability.
United States
22 Sep 2017
2
Growing Pains For Expanding Tech Companies: Uber Investigated For FCPA Violations
On the same day, the company confirmed the review and said that it was cooperating with the Justice Department on the matter.
United States
21 Sep 2017
3
Fall Legislative Sessions Commence; Attorney General Certifies Ballot Questions
Massachusetts lawmakers have returned from summer recess and are preparing to tackle a robust legislative agenda this fall.
United States
21 Sep 2017
4
Avoid Sharing Personal Financial Info On Social Media
Everyone wants to share photos of their special moments and good news on Instagram, Facebook and Twitter. But sharing photos on social media inadvertently may open up the sharers to identity and credit card theft.
United States
20 Sep 2017
5
Allen O'Rourke Recovers Money Lost In E-mail Fraud
Womble Carlyle attorney Allen O'Rourke recently helped a client recover more than $38,000 that had been stolen through an email fraud scheme.
United States
19 Sep 2017
6
Second Circuit Majority In U.S. v. Martoma Eliminates Proof Of Financial Or Other Personal Benefits To Tipper For Conviction
On Aug. 23, 2017, the United States Court of Appeals for the Second Circuit issued a split decision in United States v. Martoma, upholding a portfolio manager's insider trading conviction and finding that a tippee...
United States
19 Sep 2017
7
Measuring Influence In Death Penalty Cases – Which Justices Were Most Often In The Majority (Part 2)? (September 15, 2017)
Yesterday, we began our review of the individual Justices' voting records in death penalty cases, discussing the data on the percentage of the time each Justice voted with the majority in death penalty...
United States
19 Sep 2017
8
Triple The Risk, Triple The Uncertainty: Tax False Claims Act Suits. Part One Of A Two Part Series
During a single hearing in March 2016, a Cook County Circuit Judge dismissed over 200 False Claims Act ("FCA") suits brought by one qui tam relator in Illinois against out-of-state liquor retailers.
United States
19 Sep 2017
9
DAPL Developer Sues Environmental Groups
In a remarkable development around the contentious Dakota Access Pipeline (DAPL), the developer of the project, Energy Transfer Equity and Energy Transfer Partners, sued the environmental groups that opposed DAPL.
United States
18 Sep 2017
10
Broker-Dealer Settles Claims Of Overcharge And Disclosure Violations
A broker-dealer agreed to settle charges brought by the SEC in two separate enforcement actions.
United States
18 Sep 2017
11
Finguerra-DuCharme Appears On CNBC's Nightly Business Report
Partner Dyan Finguerra-DuCharme recently appeared on CNBC's "Nightly Business Report" in a segment examining the rise of "ATM skimming" scams and the rights of consumers whose accounts are compromised.
United States
18 Sep 2017
12
Seventh Circuit Rejects And Lambasts Worthless Settlement For Class Of Subway Sandwich Purchasers
In In Re Subway Footlong Sandwich Mktg. & Sales Practices Litig., No. 16-1652 (7th Cir. Aug. 25, 2017), the U.S. Court of Appeals for the Seventh Circuit overturned a district court's approval of a class action ...
United States
15 Sep 2017
13
A New And Important Development In Insider Trading Law
Until Dirks the law relating to liability for insider trading by tippees was unclear. In Dirks, the Supreme Court addressed the applicability of insider trading law with respect to those who traded on confidential...
United States
15 Sep 2017
14
Diwali: An Opportune Time For An Anti-Corruption Compliance Reminder
Diwali conveniently provides a fitting opportunity to review the legal framework and best practices surrounding the provision of gifts under U.S. and Indian law.
United States
14 Sep 2017
15
Measuring Influence In Death Penalty Cases – Which Justices Were Most Often In The Majority (Part 1)?
Earlier this week, we reviewed the data on the percentage of the time each Justice of the Illinois Supreme Court voted with the majority in death penalty cases.
United States
14 Sep 2017
16
Measuring Influence In Death Penalty Cases – Which Justices Were Most Often In The Majority (Part 2)?
Yesterday, we began our analysis of the individual Justices' voting records in death penalty cases – specifically, how often each Justice voted with the majority.
United States
14 Sep 2017
17
Former Registered Representatives Settle SEC Market Manipulation Charges
Three former registered representatives settled charges that they manipulated the stock of a microcap company in an attempt to obtain a Nasdaq listing.
United States
13 Sep 2017
18
Sixth Circuit Hits Federal Government With $450,000+ In Legal Fees To Be Paid To FCA Defendant Under The Equal Access To Justice Act
At the time, the Sixth Circuit called the government's so-called "tainted goods" damage calculation "fairyland rather than actual."
United States
13 Sep 2017
19
Measuring Influence In Death Penalty Cases – Which Justices Were Most Often In The Majority? (Illinois Supreme Court Review)
For the past several weeks, we've been comparing the death penalty jurisprudence of the Illinois and California Supreme Courts.
United States
13 Sep 2017
20
Cyber Crime Pays! Different Attacks Have Different Values
Cisco's midyear report showed that CEO fraud netted cybercrime five times more money than ransomware 1 over the last three years.
United States
11 Sep 2017
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