Criminal Law

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