Criminal Law

DOJ FCPA Compliance SEC Criminal Prosecution Enforcement Actions Bribery Fraud Enforcement Anti-Corruption Insider Trading Popular SCOTUS Corruption UK Chief Compliance Officers White Collar Crimes China EU Banks Securities Fraud IRS FinCEN Money Laundering Whistleblowers Deferred Prosecution Agreements Tax Evasion Canada Trade Secrets Anti-Money Laundering Healthcare Foreign Official Law Enforcement False Claims Act Investigations Fourth Amendment INTERPOL Pharmaceutical Cybersecurity UK Bribery Act Indictments Appeals Settlement Bank Secrecy Act Red Notices Anti-Bribery Evidence Penalties Corporate Counsel Ethics FCPA Resource Guide Securities OVDP Medicare Virtual Currency Search Warrant Data Protection Employer Liability Issues FBI C-Suite Executives Cartels Due Diligence Risk Assessment Bitcoins Foreign Banks Illegal Tipping Internal Investigations Marijuana First Amendment Non-Prosecution Agreements Police US v Newman New Legislation FBAR Hackers Price-Fixing Wire Fraud Data Breach Material Nonpublic Information Strategic Enforcement Plan CFTC Misappropriation Offshore Funds Cell Phones Conspiracies Search & Seizure Criminal Conspiracy Dodd-Frank Hedge Funds Sanctions SFO Warrantless Searches FDA Cyber Attacks Financial Institutions Healthcare Fraud Social Media Fines Libor OFAC Government Investigations HHS Personal Benefit Civil Monetary Penalty Gambling GlaxoSmithKline Oil & Gas Physicians Audits Fifth Amendment Sentencing Extradition Income Taxes Ponzi Scheme Proposed Legislation Australia Jurisdiction Medical Marijuana Qui Tam Statute of Limitations Reporting Requirements Banking Sector Cyber Crimes Economic Espionage Act Risk Management Mortgages Anti-Kickback Statute Convictions Corporate Culture Federal Contractors Off-Label Promotion OIG Sports Broker-Dealer CFPB FDCA FTC Hiring & Firing Hospitals OECD Russia Securities Exchange Act Class Action Marketing Personal Liability Portfolio Managers Copyright Facebook FATCA Federal Sentencing Guidelines Off-Label Use Offshore Banks Theft Antitrust Litigation FINRA Kickbacks Legislative Agendas Manufacturers Personally Identifiable Information Attorney-Client Privilege FIFA Free Speech Riley v California Sherman Act Antitrust Investigations Extraterritoriality Rules Medicaid Multinationals Corporate Officers Data Collection Foreign Nationals Identity Theft Investment Adviser Prison Training Automotive Industry CMS ICE Immigrants Instrumentality Internal Controls Medical Devices Pharmaceutical Manufacturers Plea Agreements Sarbanes-Oxley Sexual Assault Tax Fraud Barack Obama Corporate Governance Felonies Guilty Pleas Gun Laws Internet Internet Gambling Prescription Drugs Silk Road Africa Attorney Generals Corporate Criminal Fines FCA Goldman Sachs Illegal Drugs Wal-Mart Board of Directors Brazil CFAA CFPOA Counterfeiting Disclosure Requirements Electronically Stored Information Forfeiture Market Manipulation Mexico OCC Universities Voluntary Disclosure Whistleblower Protection Policies Books & Records Confidential Information Criminal Sanctions DHS False Statements FDIC Federal Reserve Financial Conduct Authority Foreign Corporations Google RICO Students Surveillance Trademarks U.S. Treasury Visas Affordable Care Act Alstom Colleges Destruction of Evidence Drunk Driving Email Financial Crimes FIRREA Health Care Providers Investment Funds Mobile Devices Patents Rule 10b-5 Subpoenas Tax Returns Twitter Undocumented Immigrants Young Lawyers Attorney's Fees Domestic Violence Firearms Gaming Mail Fraud Professional Liability Antitrust Provisions Criminal Background Checks Damages Deportation Disgorgement Hong Kong JPMorgan Chase Liability Mary Jo White OHSA Restitution SAR Securities Litigation Soccer Subsidiaries Bank Fraud BSA/AML Criminal Records Cross-Border Decriminalization of Marijuana India Insurers Miranda Warnings Probable Cause Self-Reporting Serious Fraud Office Video Recordings Audio Recording Casinos Commercial Speech Contractors Discovery Discrimination Due Process DUI Extortion France Jury Trial Misbranding Political Corruption Revenge Porn USCIS Antitrust Conspiracies Avon Bernie Madoff Breach of Duty Car Accident Conflicts of Interest Corporate Crimes Crime Victims Criminal Penalties Directors DOL Export Controls Exports First-to-File Human Rights Human Trafficking NSA Right to Privacy Risk Mitigation Safety Precautions Self-Incrimination Social Networks Sudan Whistleblower Awards Antitrust Division Bid Rigging Bitcoin CEOs Competition Construction Industry DEA Espionage Foreign Bank Accounts Foreign Jurisdictions Infringement KBR (formerly Kellogg Brown & Root) Match Fixing Petrobras Ralph Lauren RMBS Scams Sports Betting Trials UBS United Nations Wiretapping Workplace Injury Wrongful Death Anti-Retaliation Provisions Arrest Assault Athletes Best Management Practices Controlled Substances Act Criminal Defense Criminal Investigations Customs and Border Protection Electronic Communications Fiduciary Duty Financial Services Authority Fishing Industry Germany GPS Interstate Commerce Obstruction of Justice Passwords Patriot Act Privacy Laws Public Employees Public Officials Public Schools Retaliation Siemens Swaps Swiss Banks Telecommunications Theft of Trade Secrets Clarification Act Third-Party US v Yates Waivers World Cup Administrative Hearings Arbitration Bank of America Brokers Drones E-Commerce Fannie Mae Football Foreclosure Foreign Subsidiaries Former Employee Hewlett-Packard High Frequency Trading HIPAA HSBC Immigration Reform Indemnification Iran Sanctions Judge Rakoff Legal Ethics Misrepresentation Morgan Stanley Murder Payday Loans Pending Legislation Proposed Amendments Racketeering Right to Remain Silent Sex Offenders Sexual Abuse Shareholders Technology Trucking Industry Ukraine Warrants Wartime Suspension of Limitations Act Websites Background Checks Child Abuse Commercial Bankruptcy Consent Copyright Infringement Criminal Antitrust Litigation Cyber Espionage D&O Insurance Dell Divorce Ebola Economic Development Federal Prosecutors Food Manufacturers Foreign Investment Government Officials I-9 Immigration and Nationality Act Injunctions International Tax Issues Investors Japan Jury Selection Licenses Litigation Strategies Microsoft Misdemeanors National Security Personal Jurisdiction PHI Piracy Retailers Securities Act of 1933 Sports Gambling Suspicious Activity Reports Terrorist Acts Transparency Auto Manufacturers BIS Citigroup Corporate Social Responsibility Crime-Fraud Exception Customs Distracted Driving DOD Eli Lilly European Commission Excessive Force FFI Fracking Grand Juries Information Sharing Iran Legal Perspectives Municipalities Nvidia PCAOB Petition For Rehearing Price Manipulation Privacy Policy Recordkeeping Requirements Regulatory Agenda Remediation Stark Law State Budgets Texting Wine & Alcohol WSLA Aerospace Aleynikov Ban the Box Congressional Investigations & Hearings Credit Suisse Criminalization Cyberbullying Deferred Action Deutsche Bank Disclosure Eavesdropping Embezzlement False Advertising Food Contamination Food Safety Foreign Policy Gaming Commissions Geographic Targeting Order Harassment Hotels Infrastructure Journalists Mortgage Loan Originators New Regulations Officers Online Poker Police Misconduct Privacy Concerns Qualified Immunity Raj Rajaratnam Registration Sentencing Enhancements Small Business Software Suspensions & Debarments Tax Refunds Termination Terra Telecommunications Travel Unmanned Aircraft Systems ACLU Advertising Apple Barclays BizJet Burden of Proof Child Pornography Civil Forfeiture Code of Conduct Collateralized Debt Obligations Controlled Substances Corporate Gifts Corporate Integrity Agreement Corporate Liability Criminal Negligence Cybertheft Data Privacy Data Theft Department of Financial Services Dismissals Drug Trafficking Duty to Defend Elder Abuse En Banc Review Environmental Crimes EPA ERISA Evidence Suppression Executive Orders FHFA Financial Regulatory Reform Fish and Wildlife Service Foreign Commerce Foreign Relations Fourteenth Amendment Freddie Mac FTAIA Government Contractors Healthcare Professionals Illegal Imports Immunity Imports Industrial Espionage International Emergency Economic Powers Act Juror Kuwait Legislative Committees Lenders Liability Insurance Malware Mandatory Victim's Restitution Act Mergers Middle East Mining Negligence Neither Admit Nor Deny Settlements Obama Administration Petition for Writ of Certiorari Pharmacies Probation SAC Capital Sealed Records Section 10(b) Sixth Amendment Stocks Stored Communications Act Supply Chain Tangible Property Teleco Testimony Trade Policy US v Esquenazi Workplace Hazards ADA Aiding and Abetting Amazon Auto Parts Bank Accounts Best Practices Big Law Blogs BNP Paribas Bodily Injury Cease and Desist Certiorari Charitable Donations Child Custody Choke Point Class Certification Clean Companies Act Computer Fraud and Abuse Act Consumer Bankruptcy Contempt Cooperation Creditors Crime Statistics Criminal Proceeds Cyber Threats Dallas Airmotive Defense Sector Department of State Derivatives Disability DNA Documentation Double Jeopardy Drug Testing Eighth Amendment ESMA Facilitation Payments False Reporting Family Members Financial Services Industry FLSA Forex Fraud and Abuse Frozen Assets Fund Managers General Motors Generic Drugs Hazardous Substances Home Health Care Intent Invasion of Privacy JOBS Act Joint Venture Jury Instructions Kellogg Brown & Root Latin America Loans Local Ordinance Lottery Marijuana Cultivation Marital Communications Privilege Minimum Contacts Mobile Apps Morrison v National Australia Bank Mortgage-Backed Securities Motion to Dismiss Municipal Bonds New Guidance Online Gaming Pleas Policy Exclusions Political Candidates Prudential Regulation Authority Publicly-Traded Companies Regulatory Standards Safety Violations Shell Corporations Smartphones Spain Spoofing Subcontractors Successor Liability Sunshine Act Tax Liability Teachers Terrorism Funding Trustees Unfair or Deceptive Trade Practices Voir Dire Volcker Rule Wages Workplace Violence Zero Tolerance Policies Accounting Controls Acquisitions Acquittals Airlines Asia Asset Freeze Asset Management Attorney Misconduct BHP Billiton Boko Haram BP Bruker Bylaws Cameras Chapter 7 Clean Water Act Commission for the Control of INTERPOL's Files Contests & Promotions Corporate Fines Corporate Taxes Credit Cards Criminal Code Criminal Procedure Currency Exchange Debt Collection Debt Settlement Services Debtors Defamation Department of Transportation Domain Names Driver's Licenses Drug Manufacturers E-Verify EB-5 Educational Institutions Emerging Markets Employee Rights Employment Policies Eric Holder Expert Testimony FATF FCPA Guidance Federal Jurisdiction FedEx Financial Institution Liability FOIA Foreign Entities Foreign Exchanges Fraud-on-the-Market Fraudulent Wire Transfers Gender Discrimination General Assembly Goodyear H-1B Healthcare Reform Honest Services Fraud HUD IBM Immigration Enforcement Immigration Procedures Ineffective Assistance of Counsel Inmates Intangible Property Intellectual Property Litigation Interest Rates Internet Privacy Protection Acts Interstate Wire Act Investment Management IPO Job Applicants Jodi Arias Johnson & Johnson Judges Judicial Review Jury Verdicts Life Sciences Litigation Fees & Costs Manslaughter Media Ministry of Labour Minors Money Services Business Motion to Compel NCAA Nigeria OSHA Parole Patient Referrals Paying Bribes Political Appointments Preemption Prejudgment Interest Privilege Waivers Professional Conferences Proposed Regulation Protected Activity Public Procurement Policies Pump and Dump Raids Rape Real Estate Market Reasonable Accommodation Reasonable Expectation of Privacy Red Light Cameras Remedies Restraining Orders Safe Harbors Salmonella SCC SCRA Sex Offender Registry Sexual Harassment Shipping Short Sales Social Media Policy Source Code South Africa Supervision Terrorist Financing Regulations Threats US v Aleynikov USAID VAWA Vessels Wage and Hour Wastewater Wind Power Witness World Bank Absolute Privilege Admissibility Admissions Airports Alcoa Amended Legislation Antidumping Duties Antitrust Violations Arson Auction Aviation Industry Benchmarks Big Data BitLicense Bullying CA Supreme Court Campaign Contributions Campaign Finance Reform City of Los Angeles Civil Liability Clawbacks Commerzbank Communications Decency Act Confidentiality Conflict Mineral Rules Consent Order Construction Workers Corporate Fraud CPO Cross Examination Crowdfunding Cuba Dark Pool Data Mining Death Penalty Debt-Relief Industry Declination Department of Education Detainees Detention Dispensaries Document Productions eBay Edward Snowden Employer Mandates Endangered Species Energy Energy Policy Energy Sector Enforcement Statistics Environmental Policies Estate Planning EU Data Protection Laws European Banking Authority Exclusions Exemptions Expungement FAA FCC Federal Rules of Civil Procedure Fees FHA Filing Requirements Financial Markets Foreign Defendants Foreign Financial Accounts G20 GAO George Zimmerman GTO Guidance Update Habeas Corpus Hearsay Homeless Issues Hospitality Industry Information Reports Inspections Insurance Fraud International Litigation Internet Retailers Interviews Investment Fraud Issuers ITAR Janus Capital Group Justin Beiber Lanham Act Laptop Computers Law Matters Legal Costs Licensing Rules Liquidation Liquor Martoma Mental Illness Metadata Migratory Bird Treaty Act Money Transfer Motions to Quash Natural Resources NFA Nurses Nursing Homes Offshore Companies Overpayment PACs Payroll Taxes PetroTiger Photographs Physician Medicare Reimbursements Plea Negotiations Poker Police Brutality Political Campaigns Press Releases Private Equity Pro Bono Prostitution Public Disclosure Public Safety Rajat Gupta RBS Reasonable Suspicion Reputation Management Robbery Rolls-Royce Royal Canadian Mounted Police Rule 10(b) Rule of Lenity Salinas v Texas Same-Sex Marriage Schlumberger School Districts SDN List SEC v Straub Security-Based Swaps Self-Disclosure Requirements Sexting Software Developers Spoliation Spouses Standard Chartered Bank State-Owned Enterprises Summons SuperPACs Terrorist Threats Third-Party Liability TILA Trade Market Abuse Trade-Based Money Laundering Trademark Infringement Trading with the Enemy Act Traffic Stops Trayvon Martin Shooting U.S. Commerce Department UNICEF Uniform Trade Secrets Acts Unions Unregistered Securities Wall Street Waste Willful Misconduct William Browder Witnesses Work Product Privilege Abortion ACTA Affirmative Defenses AGOA Aircraft Aircraft Sales Airplane Accidents Al-Qaeda Alien Tort Statute Allianz Amnesty Andrew Cuomo Annual Reports Annuities