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Searching Content indexed under Crime by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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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
2
Corporations, Directors, And Officers: Potential Criminal And Civil Liability
This practice note provides an overview of the law and legal standards governing the imposition of criminal liability on officers, directors, and corporations for the acts of employees.
United States
30 Nov 2018
3
The Implications Of The Second Circuit's Ruling In Hoskins
The US Court of Appeals for the Second Circuit handed the Department of Justice a rare defeat on 24 August
United States
10 Sep 2018
4
Individual Penalties And Third-Party Rights: The US Perspective
In the United States, prosecutors have broad discretion in deciding whether to investigate and charge an individual with a crime.
United States
21 Mar 2018
5
Fincen Fines Virtual Currency Exchange For AML Violations
In the U.S. Department of the Treasury's first action against a foreign-located money services business, the Financial Crimes Enforcement Network ("FinCEN") fined BTC-e...
United States
14 Aug 2017
6
Who We Are. What We Stand For.
VS. Confronting Modern Slavery in America is dedicated to heightening public awareness of human trafficking in America and providing a platform for anti-trafficking organizations and agencies to work collaboratively and innovatively together, outside their organizational silos, toward common goals.
United States
10 Apr 2013
7
Modern Slavery In The US
"[H]uman sex trafficking and sex slavery," according to the FBI, "happen locally in cities and towns, both large and small, throughout the United States".
United States
7 Feb 2013
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