Criminal Law

DOJ Criminal Prosecution FCPA Compliance SEC Enforcement Actions Bribery Fraud Popular SCOTUS Insider Trading Anti-Corruption UK Enforcement White Collar Crimes Corruption China Deferred Prosecution Agreements EU Corporate Counsel IRS Securities Fraud Chief Compliance Officers Money Laundering Law Enforcement False Claims Act (FCA) Whistleblowers Appeals Canada Tax Evasion Indictments UK Bribery Act Pharmaceutical Industry Trade Secrets Anti-Money Laundering Banks Fourth Amendment FinCEN Cybersecurity FBI Search Warrant Government Investigations Healthcare Personal Benefit US v Newman INTERPOL Anti-Bribery Criminal Investigations Internal Investigations Evidence Yates Memorandum Foreign Official Hackers Ethics Bank Secrecy Act Investigations Personal Liability Settlement Red Notices Penalties Convictions Criminal Conspiracy Illegal Tipping Federal Sentencing Guidelines Financial Institutions Misappropriation Cooperation Risk Assessment Data Breach Healthcare Fraud Marijuana Guilty Pleas Medicare Wire Fraud Employer Liability Issues FCPA Resource Guide OVDP Confidential Information Due Diligence C-Suite Executives Data Protection Non-Prosecution Agreements Securities Cartels Cyber Crimes Financial Conduct Authority (FCA) Price-Fixing Civil Monetary Penalty First Amendment Serious Fraud Office Young Lawyers Cyber Attacks Search & Seizure CFTC Material Nonpublic Information Bitcoin New Legislation US v Salman Police Virtual Currency Email FBAR Extraterritoriality Rules FTC Offshore Funds Reporting Requirements FDA Fifth Amendment Foreign Banks HHS Kickbacks Sentencing Computer Fraud and Abuse Act (CFAA) Fines Hiring & Firing OFAC Voluntary Disclosure Jurisdiction Social Media Attorney-Client Privilege Banking Sector Hedge Funds Statute of Limitations Strategic Enforcement Plan Warrantless Searches Cell Phones Corporate Crimes Health Care Providers Proposed Legislation Sanctions Audits Individual Accountability Medical Marijuana Conspiracies Electronically Stored Information Extradition Physicians Risk Management SFO Australia Corporate Misconduct Income Taxes Qui Tam Dodd-Frank OIG Class Action Economic Espionage Act Anti-Kickback Statute Facebook FINRA GlaxoSmithKline Internal Controls Medical Devices Oil & Gas Self-Reporting Criminal Convictions Dirks v SEC FATCA Personally Identifiable Information Attorney Generals Corporate Officers Gambling Securities Exchange Act Criminal Penalties Federal Contractors Hospitals Libor Multinationals OECD Off-Label Promotion Tax Fraud Theft Broker-Dealer FDCA Public Officials Federal Pilot Programs Prison Board of Directors Criminal Liability Russia Tippees Disgorgement Identity Theft Investment Adviser Prescription Drugs Restitution Corporate Governance Medicaid Online Gaming Sexual Assault Corporate Culture Deportation Export Controls Legislative Agendas Tippers Brazil Discovery False Statements Foreign Nationals Manufacturers Subpoenas Suspicious Activity Reports (SARs) Terrorist Acts Criminal Procedure Due Process New Guidance Plea Agreements Ponzi Scheme Sports United Arab Emirates Felonies Free Speech Gun Laws Marketing Off-Label Use Sherman Act Africa Antitrust Litigation Bank Fraud Data Security France Offshore Banks RICO Stored Communications Act Transparency Wrongful Death Automotive Industry Copyright DHS Forfeiture Google ICE Microsoft Surveillance Universities Antitrust Investigations Apple CMS Damages Data Collection Disclosure Requirements Human Rights Immigrants Market Manipulation Patents Portfolio Managers Whistleblower Protection Policies Workplace Injury CFPB DUI Mail Fraud Mortgages Sixth Amendment Tax Returns Twitter Conflicts of Interest Data Privacy Decriminalization of Marijuana Fiduciary Duty Firearms Illegal Drugs Internet Mexico Probable Cause Riley v California Risk Mitigation Securities Litigation Trademarks Training Undocumented Immigrants Vacated Antitrust Violations Attorney's Fees Corporate Executives Criminal Records Drunk Driving Financial Crimes Iran Sanctions Remediation Subsidiaries Books & Records CEOs Colleges Controlled Substances Act Counterfeiting Destruction of Evidence DOL Exports Investment Funds OHSA Right to Privacy Sarbanes-Oxley Telecommunications U.S. Treasury Workplace Safety Arrest Barack Obama Bid Rigging Breach of Duty Corporate Criminal Fines Corporate Liability DEA Death Penalty Former Employee Spoofing Visas Antitrust Division Criminal Sanctions Cross-Border Domestic Violence European Commission FIFA Foreign Corporations Goldman Sachs Hong Kong Misrepresentation Mobile Devices Obstruction of Justice Pending Legislation Scams Students Third-Party Trump Administration Acquittals Affordable Care Act CFPOA Crime Victims Encryption Insurance Industry Jury Trial Malware Murder OSHA Passwords Political Corruption Privacy Concerns Privacy Laws Securities Violations Swiss Banks United Nations Car Accident Certiorari Criminal Background Checks Extortion Germany Hobbs Act Immigration Reform National Security Price Manipulation Professional Misconduct Reversal Self-Incrimination USCIS Alstom BSA/AML Declination Electronic Communications Gaming HIPAA India Instrumentality International Litigation iPhone JPMorgan Chase Mary Jo White Miranda Warnings Panama Papers Rule 10b-5 Warrants Arbitration Asset Freeze Competition Drones Food Manufacturers Immigration and Nationality Act New Regulations NSA Personal Jurisdiction Public Employees Self-Disclosure Requirements Video Recordings Wal-Mart Willful Misconduct Antitrust Provisions Assault Commercial Speech Customs and Border Protection Discrimination Economic Sanctions Environmental Crimes Excessive Force Foreign Bank Accounts Government Officials Governor McDonnell Interstate Commerce Misbranding Misdemeanors OCC Technology Whistleblower Awards Antitrust Conspiracies Consent Construction Industry Directors Disclosure Drug Trafficking EPA Food Safety Foreign Subsidiaries High Frequency Trading Human Trafficking KBR (formerly Kellogg Brown & Root) Personal Data Phishing Scams Preemption Professional Liability Reasonable Expectation of Privacy Retaliation Securities Act of 1933 Social Networks Unauthorized Access Websites Child Abuse Copyright Infringement Corporate Social Responsibility Criminal Negligence Department of Defense (DOD) FDIC Federal Reserve First-to-File Internet Service Providers (ISPs) Offering Fraud Proposed Amendments Public Safety Public Schools Qualified Immunity Racketeering Recordkeeping Requirements Sports Betting Stark Law Sudan Wiretapping Aiding and Abetting Audio Recording Casinos Civil Liability Commercial Bankruptcy Contractors Controlled Substances Corporate Veil Criminal Appeals Dismissals Eighth Amendment ERISA Espionage Federal Prosecutors FIRREA Fraud and Abuse Human Resources Professionals I-9 Indemnification Information Sharing Infringement Injunctions International Tax Issues Japan Jury Instructions McDonnell v US Official Act Patriot Act Petrobras Police Misconduct Presidential Elections Remand Revenge Porn SAR Sex Offenders Sexual Abuse Shareholders Silk Road Summary Judgment Termination Terrorism Funding US Department of State Acquisitions Burden of Proof Child Pornography Code of Conduct Criminal Antitrust Litigation Criminal Code Criminal Defense Cyber Espionage D&O Insurance E-Commerce Ebola Foreign Jurisdictions GPS Grand Juries Invasion of Privacy Iran Judge Rakoff Legal Ethics Match Fixing Mergers Pharmacies Right To Counsel Right to Remain Silent Safety Precautions Sentencing Enhancements Shell Corporations Sports Gambling Third-Party Service Provider Trials ACLU Administrative Hearings Amazon Asset Seizure Auto Manufacturers Best Management Practices Corporate Fines Customer Due Diligence (CDD) Data Theft Economic Development Embezzlement False Advertising Federal v State Law Application Fourteenth Amendment Honest Services Fraud ITAR Jury Verdicts PCAOB PHI Policies and Procedures Privacy Policy Ralph Lauren Retailers Siemens Soccer Swaps Theft of Trade Secrets Clarification Act Third-Party Risk UBS Unmanned Aircraft Systems US v Yates Wage and Hour Waivers Workplace Hazards Admissible Evidence All Writs Act Anti-Retaliation Provisions Athletes Avon Background Checks BIS Brokers Counter-Terrorist Dell Department of Financial Services Divorce Double Jeopardy ECPA European Securities and Markets Authority (ESMA) Executive Orders Exemptions Financial Markets Financial Services Authority Fishing Industry Food Contamination Football Foreclosure Foreign Investment Hewlett-Packard HSBC Infrastructure Intent Investors Joint Venture Jury Selection Litigation Strategies Mining Morgan Stanley Motion to Dismiss Negligence Private Right of Action Race Discrimination Raids Relators Safety Violations Software State and Local Government State Budgets Terrorist Financing Regulations Title IX Trucking Industry Wartime Suspension of Limitations Act Aerospace Aleynikov Asset Management Bank of America Body Worn Cameras Cardinals Civil Forfeiture Cloud Computing Contempt Corporate Integrity Agreement Crime-Fraud Exception Defend Trade Secrets Act (DTSA) En Banc Review Expert Testimony False Billing FLSA FOIA Foreign Policy Foreign Relations Fraudulent Wire Transfers FTAIA Habeas Corpus Home Health Care Immigration Enforcement Immunity Judges Judicial Review Leniency Programs Life Sciences Marijuana Cultivation Money Transmitter Notice Requirements Parole Payday Loans Petition For Rehearing Petition for Writ of Certiorari Piracy Prosecutorial Discretion Publicly-Traded Companies SDN List Sealed Records Smartphones Supply Chain Suspensions & Debarments Trustees Ukraine Unregistered Securities Advertising Asia Aviation Industry Beneficial Owner Child Custody Congressional Investigations & Hearings Corporate Fraud Corporate Gifts Credit Suisse Customs Cyber Threats DACA Detention Deutsche Bank Distracted Driving Eli Lilly Enforcement Statistics Fantasy Sports FATF Federal Rules of Civil Procedure FedEx FFI Geographic Targeting Order Government Contractors Harassment Health Insurance HMRC Houston Astros Ineffective Assistance of Counsel Inmates Journalists Juror Legal Perspectives Loans Manslaughter Mass Shootings Medicare Fraud Strike Force Ministry of Labour Money Services Business Municipalities Nigeria Nvidia Obama Administration Patent Infringement Policy Exclusions Policy Statement Protected Activity Ransomware Regulatory Agenda RMBS Rolls-Royce Salmonella Section 10(b) Sex Offender Registry Sexual Harassment Shipping Standing Strict Liability Successor Liability Sunshine Act Tax Refunds Travel US Fish and Wildlife Service US v Nosal Wage-Fixing World Bank World Cup Airlines Anti-Terrorism Financing Arms Export Control Act Auto Insurance Ban the Box Bernie Madoff Cease and Desist Citigroup Commission for the Control of INTERPOL's Files Commodities Exchange Act Criminalization Currency Exchange Cyberbullying Defamation Defense Sector Deferred Action Domain Names Drug Testing EB-5 Educational Institutions Employment Policies Energy Sector Enforcement Guidance Evidence Suppression Federal Jurisdiction Financial Sector Financial Services Industry Fracking Frozen Assets FSMA Fund Managers Gaming Commissions Generic Drugs Good Faith Hotels Illegal Imports Imports Industrial Espionage Insolvency Intellectual Property Litigation Intellectual Property Protection Ireland Landlords Liability Insurance Luis v United States Memorandum of Understanding Mental Health Minors Mobile Apps Mortgage Lenders Municipal Bonds Online Poker Photographs Political Appointments Probation Proceeds of Crime Act 2002 (POCA) Prudential Regulation Authority Pump and Dump Raj Rajaratnam Rape Registration Settlement Agreements Small Business South Africa State-Owned Enterprises Technology Sector Terra Telecommunications Testimony Upjohn Warnings Venezuela Wind Power Wine & Alcohol WSLA ADA Attorney Misconduct Auto Parts Bank of New York (BNY) Mellon Big Data Blood Tests Bodily Injury Boko Haram BP Brady Violation Clean Water Act Competition Authorities Consumer Bankruptcy Creditors Cross-Border Transactions Cybertheft Data Storage Providers Debt Collection Debtors Department of Education Department of Transportation (DOT) Disability Eavesdropping Elder Abuse Environmental Policies EU Data Protection Laws Ex Parte Exceptions Final Rules Financial Regulatory Reform Foreign Commerce GAO General Assembly Goodyear H-1B Hitachi HUD Immigration Procedures Insurance Fraud International Data Transfers Internet of Things Job Applicants JOBS Act Johnson & Johnson Kuwait Latin America Legislative Committees Libya Licenses Licensing Rules Litigation Fees & Costs Local Ordinance Lottery Mandatory Victim's Restitution Act Medical Malpractice Member State Metadata Middle East Migratory Bird Treaty Act Motion to Compel Motion to Quash Native American Issues Neither Admit Nor Deny Settlements No-Poaching Non-Public Information NYDFS OCR Pleas Political Candidates Proposed Regulation Public Interest Public Records Refugees Remedies Robbery Safe Harbors Sapin II Security-Based Swaps Sentencing Hearings Shaw v United States Source Code South Korea Stocks Supervision Tangible Property Tax Crimes Tax Liability Teleco Tenants Terrorist Threats Texting Title VII UK Data Protection Act Unfair or Deceptive Trade Practices US v Aleynikov US v Esquenazi USAID VAWA Vendors Vessels Voir Dire Warner Chilcott Work Product Privilege Accountants Alien Tort Statute Amended Legislation Armed Career Criminal Act of 1984 Bank Accounts Barclays Baseball Best Practices BHP Billiton Big Law BizJet Blogs Bylaws Campaign Contributions Cease and Desist Orders CFOs Chapter 7 Charitable Donations CME Collateralized Debt Obligations Commodities Confidential Communications Conflict Mineral Rules Consent Order Corporate Taxes Credit Cards Crime Statistics Criminal Proceeds Currency Transaction Reports (CTR) DAPA Data Retention Disqualification Disruptive Trading Practices Driver's Licenses Drug & Alcohol Abuse Duty to Defend E-Verify EEA Egypt Electronic Devices Electronics Employee Rights Employee Training Equal Protection Exclusions False Reporting Federal Aviation Administration (FAA) Federal Employees Federal Funding Federal Rules of Evidence Foreign Exchanges Foreign Financial Accounts Fraud Prevention General Licenses Hazardous Substances Health and Safety HM Treasury Incidental Take Permits Inspections International Emergency Economic Powers Act Interstate Wire Act Investment Advisers Act of 1940 Investment Fraud Jodi Arias Juveniles Lanham Act Laptop Computers Lenders Marijuana Related Businesses Market Abuse Material Misstatements Meals-Gifts-and Entertainment Rules Media Mens Rea Mental Illness Minimum Contacts Money Transfer Morrison v National Australia Bank Mortgage Loan Originators NLRB Non-Profits Organized Crime Panama Payroll Records Permanent Injunctions Preliminary Injunctions Prior Conviction Private Equity Professional Conferences Public Disclosure Public Policy Real Estate Market Regulatory Standards Restraining Orders Retirement Plan Retroactive Application SAC Capital Short Sales Software Developers Spain Split of Authority Subject Matter Jurisdiction Suicide Summons Supreme Court of Canada Tax Penalties Trade Policy Traffic Stops U.S. Commerce Department Unregistered Brokers USPTO Vagueness Vicarious Liability Volcker Rule