Criminal Law

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