Criminal Law – May 21, 2012

by Bloomberg Law on 5/3/2012

May 3 (Bloomberg Law) -- The U.S. Supreme Court heard oral arguments last week in the case over the constitutionality of the new Arizona immigration law known as SB 1070. While the design, implementation and enforcement of...more

by McNabb Associates, P.C. on 4/3/2012

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

by Venable LLP on 3/27/2012

Tax Amnesty Programs As discussed in a number of previous Tax Alerts, since 2009 the Internal Revenue Service has created three separate tax amnesty programs in order to encourage U.S. taxpayers to properly report and...more

by Warner Norcross & Judd - Appellate Practice... on 3/12/2012

This past Friday, the Court denied application for leave to appeal in six cases. Three of those involved a question arising under Padilla v Kentucky, the 2010 United States Supreme Court case holding that it can be...more

by Charles (Chuck) Rubin on 2/24/2012

Filing a false income tax return can result in civil penalties, and also criminal fines and jail time. Now you can add deportation from the U.S. (if you are not a U.S. citizen) to the list of penalties. Mr....more

by Warner Norcross & Judd - Appellate Practice... on 2/16/2012

In Padilla v. Kentucky,130 S. Ct. 1473 (2010), the United States Supreme Court held that illegal immigrants who are not advised that a guilty plea will subject them to automatic deportation have not received effective...more

by Duane Morris LLP on 1/19/2012

In This Alert: •February Visa Bulletin, EB-2 for China and India Moves 12 Months •USCIS Ameliorates I-601 Waiver Policy for Immigrants Subject to the 3/10 Year Bar •Five States Add E-Verify Requirements for...more

by Sanford Millar on 1/16/2012

On January 11, 2012 Michael Reiss, a physician from NJ was sentenced for failing to report offshore (Swiss) bank accounts(11:CR:0068),United States District Court SDNY. The sentencing memos of the U.S make some important...more