Criminal Law – May 21, 2012

by Michael Volkov on 4/19/2012

The FCPA paparazzi has a standard list of anti-corruption risks: government interactions, third-party due diligence, gifts and entertainment, and mergers and acquisitions/joint ventures. Notice that charitable giving is not...more

by Jim Manley on 3/5/2012

The Students for Concealed Carry on Campus filed a complaint against the University of Colorado’s Board of Regents and others alleging that the Board’s Weapons Control Policy violated the Colorado Concealed Carry...more

by Venable LLP on 11/23/2011

The New York Attorney General has recently crossed into what some consider to be the hallowed ground of charities, by launching an investigation into cause-related marketing of “pink ribbon” charities. In its own recognition...more

by Rey Cartojano on 5/1/2011

In many parts of the Philippines, use of the Red Cross sign is widespread even to the point that it is displayed in many labels of commercial products. Unknown to many, the use of Red Cross emblem as labels in commercial...more

by Morrison & Foerster LLP on 3/2/2011

In this issue: Taxpayer’s Testimony Fails to Establish Non-Residency; New Unit in A.G.’s Office to Pursue Tax Claims Under False Claims Act; ALJ Vacates Demand for Bill of Particulars; Non-Profit’s 99-Year Lease Insufficient...more

by Kenneth Ellman on 10/20/1988

This case, Matter of Sharon B., 72 NY2d 394, is noteworthy for the discussion and review of the role of Special Governmental Function Corporations in the protection of children from abuse and criminal acts. Here the New York...more