Criminal Law

DOJ Compliance FCPA SEC Criminal Prosecution Fraud Bribery Enforcement Enforcement Actions Anti-Corruption White Collar Crimes IRS Canada SCOTUS China EU Investigations Corruption Penalties Trade Secrets Fourth Amendment Tax Evasion Deferred Prosecution Agreements Pharmaceutical Police Evidence Money Laundering Healthcare Insider Trading UK Bribery Act Whistleblowers FCPA Resource Guide FinCEN Settlement INTERPOL Sentencing Banks OVDP Search Warrant UK DUI Conspiracies Foreign Official Bank Secrecy Act Cybersecurity Marijuana Appeals Red Notices Anti-Money Laundering Data Protection Fifth Amendment FBAR Search & Seizure FDA Foreign Banks Anti-Bribery Cell Phones False Claims Act Law Enforcement Virtual Currency Fines Bitcoins Chief Compliance Officers FBI Offshore Funds First Amendment Securities Fraud SFO FDCA Medical Marijuana Illegal Drugs Warrantless Searches Convictions Medicare Due Diligence Off-Label Promotion Proposed Legislation Economic Espionage Act Off-Label Use Ponzi Scheme Ethics HHS GlaxoSmithKline Marketing Popular Prescription Drugs Dodd-Frank Non-Prosecution Agreements Arrest CFPB Employer Liability Issues Misappropriation Police Misconduct Gambling Internal Investigations Offshore Banks Price-Fixing Theft Free Speech Mortgages Reporting Requirements Self-Incrimination Social Media Audits Car Accident Cartels Hackers Income Taxes New Legislation Statute of Limitations CFPOA Class Action Criminal Sanctions Extradition FATCA Risk Assessment CFTC Copyright Gun Laws Identity Theft Prison Corporate Counsel Cyber Attacks Internet Internet Gambling Libor Riley v California Wire Fraud Firearms Jurisdiction Sanctions Wrongful Death Anti-Kickback Statute Federal Sentencing Guidelines FTC Healthcare Fraud Immigrants Miranda Warnings Physicians Counterfeiting Data Breach Drug Trafficking Felonies ICE Instrumentality Medical Devices Mobile Devices OECD OIG Trials Undocumented Immigrants Voluntary Disclosure Broker-Dealer Commercial Speech Hiring & Firing Murder Subpoenas Antitrust Litigation Attorney-Client Privilege CFAA Cross-Border False Statements Restitution RICO Tax Fraud Drunk Driving Extraterritoriality Rules Facebook Kickbacks OFAC Oil & Gas Personally Identifiable Information Right to Remain Silent Safety Precautions Sexual Assault Training Automotive Industry Disclosure Requirements Foreign Nationals Goldman Sachs Hedge Funds Indictments JPMorgan Chase Mail Fraud Misbranding OCC Personal Liability Surveillance Board of Directors Civil Monetary Penalty Competition Criminal Defense Damages FDIC Federal Prosecutors Forfeiture Guilty Pleas Insurers Jury Trial Mary Jo White Plea Agreements Probable Cause Securities Exchange Act Sexual Abuse Visas Affordable Care Act Bernie Madoff CMS Decriminalization of Marijuana DHS Discovery Distracted Driving Espionage Exports Federal Reserve FINRA Foreign Jurisdictions Jury Verdicts Legislative Agendas Liability Risk Management Tax Returns Twitter Antitrust Investigations Assault Attorney Generals Australia Corporate Governance Domestic Violence Drug Possession Foreign Corporations Hospitals HSBC Medicaid Professional Liability Russia Sherman Act Theft of Trade Secrets Clarification Act Universities Whistleblower Protection Policies Bank Fraud Child Pornography Financial Services Authority FIRREA Gaming Google Infringement Multinationals OHSA Pleas Police Brutality Right to Privacy SAC Capital Securities Litigation Sex Offenders Texting Trademarks Trayvon Martin Shooting USCIS Attorney's Fees Barack Obama Books & Records C-Suite Executives Consent Deportation Drug & Alcohol Abuse Drug Distribution Email Embezzlement Investment Adviser Jury Selection Mexico Personal Jurisdiction Ralph Lauren Sports Traffic Stops U.S. Treasury UBS Waivers Colleges Controlled Substances Act Corporate Criminal Fines Cyber Crimes DEA Disgorgement Evidence Suppression Excessive Force Extortion George Zimmerman Human Trafficking Interstate Commerce Loans Misdemeanors NSA Officers Patents Piracy Raj Rajaratnam Self-Reporting Silk Road Sixth Amendment Wiretapping Bodily Injury Breathalyzer Casinos Child Abuse Corporate Officers Crime Victims Criminal Conspiracy Customs Cyber Espionage Data Collection Divorce FCA Financial Crimes Foreign Bank Accounts Foreign Investment Human Rights I-9 Immunity Inmates Legal Ethics Licenses Minors Online Poker Political Corruption Right To Counsel Students Travel Wal-Mart Warrants Workplace Injury Athletes Audio Recording Background Checks Bid Rigging Blood Tests Controlled Substances Criminal Background Checks Criminal Negligence Customs and Border Protection Cyberbullying Deferred Action Discrimination DOL Due Process Elder Abuse European Commission Expert Testimony Fannie Mae Frozen Assets Government Officials GPS Grand Juries Healthcare Professionals Hewlett-Packard Homicide Ineffective Assistance of Counsel Legal Perspectives Local Ordinance Mining Misrepresentation Morgan Stanley National Security Passwords Pharmacies Public Defenders Rape Securities Self-Defense Siemens Subsidiaries Tax Liability Terra Telecommunications Transparency Websites Burden of Proof Confidential Information Directors DNA Drug Testing Eavesdropping Edward Snowden Electronically Stored Information EPA Export Controls Foreclosure Fracking HIPAA Indemnification Information Sharing Investors Iran Sanctions Journalists Jury Instructions Juveniles Manufacturers Minimum Contacts Neither Admit Nor Deny Settlements Obstruction of Justice OSHA Payday Loans PHI Privacy Laws Privacy Policy Public Officials Public Schools Qui Tam Racketeering Registration Resentencing RMBS Sarbanes-Oxley SCC Small Business Sports Betting Sports Gambling Stark Law Swaps Technology Whistleblower Awards Workplace Hazards ACLU Africa Antitrust Conspiracies Bank of America Banking Sector Blogs Brazil Cease and Desist Civil Forfeiture Confidentiality Contractors Corporate Social Responsibility Credit Suisse Criminal Records Cybertheft D&O Insurance Dismissals Documentation Drug Manufacturers Economic Development Eli Lilly FHFA Fiduciary Duty Food Contamination Foreign Commerce GAO Hong Kong Illegal Imports Immigration Reform Imports India Industrial Espionage Injunctions Interest Rates International Tax Issues Invasion of Privacy Japan Litigation Strategies Manslaughter Marijuana Cultivation Marital Communications Privilege Mental Illness Morrison v National Australia Bank Mortgage Loan Originators Motor Vehicles Negligence Probation Public Employees Racial Discrimination Recordkeeping Requirements Retaliation Revenge Porn Safety Violations Salinas v Texas SAR Scams Sentencing Enhancements Sequestration Stocks Stop and Frisk Termination Terrorism Funding Testimony Third-Party Trucking Industry United Nations Vacated Video Recordings Wages Wine & Alcohol Witness Zero Tolerance Policies Acquittals Aerospace Anti-Retaliation Provisions BizJet Brady Violation Brokers Bullying Burglary Charitable Donations Collateralized Debt Obligations Commercial Bankruptcy Contempt Corporate Gifts Corporate Liability CPO Criminalization Destruction of Evidence Detention Driver's License Suspensions Duty to Defend E-Verify eBay Eighth Amendment Electronic Communications Environmental Crimes Environmental Policies Expert Witness Facilitation Payments False Advertising Family Members Federal Jurisdiction FFI Financial Institution Liability Food Safety Foreign Defendants Foreign Entities Foreign Policy Harassment Honest Services Fraud Hotels Immigration and Nationality Act Internet Privacy Protection Acts Interstate Wire Act Iran Johnson & Johnson Liability Insurance Mandatory Victim's Restitution Act Marriage Mass Shootings Middle East Natural Resources New Regulations Online Gaming Pharmaceutical Manufacturers Qualified Immunity Racial Profiling Rajat Gupta Remediation Royal Canadian Mounted Police Rule 10b-5 Safe Harbors SCRA SEC v Straub Sex Offender Registry Sexting Sexual Harassment Shareholders Social Networks Stand Your Ground Laws Stored Communications Act Sunshine Act Supply Chain Tax Penalties Tax Refunds Telecommunications Terrorist Acts Trade Policy Traffic Laws U.S. Commerce Department US v Esquenazi VAWA Voir Dire Workplace Violence Wrongful Conviction Young Lawyers Advertising Affidavits Aiding and Abetting Alcohol Testing Aleynikov Amanda Knox Arbitration Attorney Misconduct Auto Manufacturers Benchmarks Big Data Big Law Biotechnology BIS Body Cavity Searches Breach of Duty CEOs Civil Liability Civil Rights Act Commission for the Control of INTERPOL's Files Computer Fraud and Abuse Act Conflict Mineral Rules Conflicts of Interest Consumer Bankruptcy Corporate Integrity Agreement Counterfeit Drugs Credit Cards Criminal Appeals Criminal Penalties Critical Infrastructure Sectors Death Penalty Debt Collection Debt Settlement Services Department of Financial Services Derek Williams Disability DOD Domain Names Driver's Licenses Drug-Sniffing Dogs E-Commerce Educational Institutions Enron Eric Holder Estate Planning EU Data Protection Laws Exclusions Exempt Organizations Fair Lending False Reporting Field Sobriety Tests Financial Conduct Authority Financial Regulatory Reform Fish and Wildlife Service FLSA Football Foreign Exchanges Fourteenth Amendment Fraud and Abuse Freddie Mac Gabelli v SEC Gaming Commissions Gender Discrimination General Motors H-1B Hazardous Substances High Frequency Trading Homeless Issues IGAs Immigration Enforcement Inspections Internal Controls International Emergency Economic Powers Act Internet Cafes Investment Funds Janus Capital Group JOBS Act Jodi Arias John Doe Investigation Juror Kaley v. United States Lanham Act Law Matters Legal Costs Leniency Programs Lobbying Martoma Mortgage-Backed Securities Motions to Quash Municipal Bonds Municipalities NCAA Non-Profits Patriot Act Perjury Political Appointments Prison Reform Private Equity Proposed Amendments Protected Activity RBS Reasonable Expectation of Privacy Remand Remedies Restraining Orders Reversible Error Right to a Jury Robbery Sealed Records Short Sales Smartphones Stalking State Budgets Sudan Summons Suspicious Activity Reports Tax Deductions Tax Preparers Teachers Teleco Unfair or Deceptive Trade Practices Volcker Rule Warrantless Tracking Wind Power Abortion Abuse of Discretion ACTA ADA Admissibility Admissions Affirmative Defenses Aggravating Factors Airplane Accidents Allianz Antidumping Duties Antitrust Provisions Arrest and Conviction Records Asylum Automobile Recall Banking Crisis Bicycles Boating Accidents Borrowers BP Campaign Finance Reform Cars Casey Anthony CFOs Chemicals Child Custody Citigroup Citizenship Class Certification Clean Companies Act Clean Water Act Cloud Computing Commodity Pool Compassionate Use Act Concealed Weapons Confidentiality Agreements Conflicts of Laws Confrontation Clause Congressional Investigations & Hearings Consent Order Conservatives Construction Workers Copyright Infringement Corporate Culture Corporate Fraud Corporate Taxes Creditors Crime Insurance Policies Criminal Antitrust Litigation Criminal Procedure Criminal Proceeds Criminal Rehabilitation Crowdfunding Cruel & Unusual Punishment Custodial Interrogation Cyber Insurance Data Theft Daubert Standards Debt-Relief Industry Department of State Department of Transportation Derivatives Detainees Detainment Disclosure Document Productions Drug Compounding Drug Court Drugs ECOA Elder Issues Employee Rights Energy Policy ERISA ESMA Ex Post Facto Clause Exigent Circumstances Fair Sentencing Act Farms FCPA Guidance Federal Budget File Sharing Financial Instruments Financial Services Act Financial Statements Food Manufacturers Foreign Financial Accounts Foreign Subsidiaries Fraud-on-the-Market Fraudulent Concealment Fraudulent Wire Transfers G20 Gang Members Genetic Materials Governmental Liability Griffiths Energy International Gulf Oil Spill Heavy Equipment HITECH Horse Racing HUD IBM Illegal Digital Downloads Illegal Gun Possession Indian Gaming Infosys Infrastructure InterMune International Banks Interviews Intoxication Investment Fraud IPO ITAR Jerry Sandusky Joint Venture Judges Kidnapping Kim Dotcom Lance Armstrong Latin America Law Practice Management Lenders Life Sciences Lobbyists Lying Magyar Telekom Malware Market Manipulation Match Fixing Medical Malpractice MegaUpload Members Mental Health Mental Hospitals Methamphetamine Microsoft Migratory Bird Treaty Act Military Service Members Misleading Statements Missing Children Mobile Apps Motion to Compel Motion to Dismiss Movies MSHA NCUA NFA Nominations Notice Requirements Obama Administration Obscenity OCAHO Occupational Fraud OCR OSC Overpayment Pain and Suffering Pain Management Clinics Park Doctrine Pat Quinn Payroll Taxes PCAOB Pensions Performance Enhancing Drugs Photographs Physician Medicare Reimbursements Plea Negotiations Poker Policy Violations Pornography Pre-Clearance Preemption Privilege Waivers Pro Bono Proposed Regulation Prostitution Prudential Regulation Authority Punitive Damages Qualified Mortgage Rule Quality of Care Standards Raids Red Flags Rule Religion Required Records Doctrine Reversal Rolls-Royce SEC v Sharef Second-Degree Murder Securities Act of 1933 Self-Disclosure Requirements Sex Discrimination Sex Trafficking Shell Corporations Shield Laws Social Media Policy Software Solar Energy Standard Chartered Bank Standing State Prosecutors Statutory Rape Strict Liability Strip Searches Supervised Release Supervisors Surety & Fidelity Sweepstakes Telemarketing Sales Rule Trading with the Enemy Act Trafficking Tribal Governments Trust Preferred Securities Trustees Ukraine Unfair Competition Uniform Trade Secrets Acts Unlawful Arrest Upjohn Warnings US Munitions List Wage and Hour Wall Street Waste Wells Fargo William Browder Witness Statements 10b5-1 Plans Aaron Swartz Absolute Privilege Abuse of Dominance Accident Scene Accountants Acquisitions Act of Production Privilege Activist Admissions of Liability Aggravated Damages Airlines Akamai Technologies Al-Qaeda Alien Tort Statute Alimony Alstom Amended Legislation Amended Rule 702 Amnesty Amnesty International Annuities Anti-Terrorism Act Appellate Review Arms Export Control Act Arson Assault Weapons Ban Asset Management Assisted Suicide ATF ATMs Auction Auditors Auto Insurance Aviation Industry Avon B-1 Bad Actors Bail Bail Bond Forfeiture Proceedings Ban the Box Bank Accounts Barclays Battery Billing Biofuel Bird Fatalities Black Market BNP Paribas Bonds Breach of Charter Rights and Freedoms Brooke Astor Burden-Shifting Business Development Business Ownership Caesars Canadian Charter of Rights and Freedoms Caronia Carve Out Provisions Catholic Church Celebrities CFDA CGMP Charles Grassley Choke Point CIA Citibank City of Los Angeles Clawbacks Clery Act