Criminal Law

DOJ Compliance FCPA SEC Criminal Prosecution Fraud Enforcement Bribery Enforcement Actions Anti-Corruption White Collar Crimes IRS China SCOTUS EU Corruption Tax Evasion UK Popular Trade Secrets Canada Investigations Insider Trading Deferred Prosecution Agreements Whistleblowers Banks Pharmaceutical Money Laundering Penalties FinCEN Healthcare Chief Compliance Officers Settlement INTERPOL UK Bribery Act OVDP FCPA Resource Guide Fourth Amendment Evidence Foreign Official Anti-Money Laundering Bank Secrecy Act Red Notices False Claims Act Search Warrant Data Protection Foreign Banks FBAR Securities Fraud Cybersecurity Law Enforcement Marijuana FDA Virtual Currency Police Anti-Bribery Appeals Bitcoins Conspiracies Offshore Funds Fifth Amendment Cell Phones Corporate Counsel Ethics Employer Liability Issues Fines First Amendment SFO Due Diligence Medicare GlaxoSmithKline Medical Marijuana FBI FDCA Sentencing Warrantless Searches Dodd-Frank HHS Internal Investigations Non-Prosecution Agreements Risk Assessment Economic Espionage Act New Legislation Off-Label Promotion Search & Seizure Income Taxes Reporting Requirements FATCA Misappropriation Off-Label Use Price-Fixing Social Media Audits Cartels Extradition Gambling Offshore Banks Ponzi Scheme Prescription Drugs Hackers Marketing Proposed Legislation CFTC Mortgages Class Action Free Speech Libor Riley v California Self-Incrimination CFPB Cyber Attacks Personal Liability Sanctions Wire Fraud Anti-Kickback Statute Physicians Theft Antitrust Litigation Convictions Copyright Data Breach FTC Immigrants OFAC Cross-Border Hospitals Indictments Instrumentality Medical Devices OIG Russia Training Broker-Dealer DUI Extraterritoriality Rules Facebook Gun Laws Healthcare Fraud Internet OECD Prison Statute of Limitations Tax Fraud Voluntary Disclosure C-Suite Executives CFPOA ICE Internet Gambling Risk Management Undocumented Immigrants Australia Automotive Industry Civil Monetary Penalty Counterfeiting Criminal Sanctions Foreign Nationals Hiring & Firing Mobile Devices Oil & Gas Personally Identifiable Information Subpoenas Attorney-Client Privilege CFAA Goldman Sachs Google Jurisdiction Kickbacks Securities Exchange Act Commercial Speech Corporate Governance Disclosure Requirements Domestic Violence Identity Theft Professional Liability Sherman Act Surveillance Visas Antitrust Investigations Damages Decriminalization of Marijuana Electronically Stored Information Felonies FINRA Illegal Drugs Insurers JPMorgan Chase Liability Medicaid Miranda Warnings Misbranding Murder OCC Securities Litigation Sexual Assault Twitter Whistleblower Protection Policies Affordable Care Act FDIC Federal Reserve Federal Sentencing Guidelines Firearms FIRREA Foreign Jurisdictions Hedge Funds HSBC Mail Fraud Mary Jo White Plea Agreements Safety Precautions Students Tax Returns U.S. Treasury UBS Attorney Generals Bank Fraud Banking Sector Board of Directors Car Accident CMS Corporate Officers Criminal Conspiracy Email False Statements Financial Crimes Gaming Investment Adviser Legislative Agendas Mexico Universities Competition DHS Discovery Espionage Foreign Corporations Manufacturers Multinationals OHSA Probable Cause Qui Tam Sexual Abuse Sports Trademarks Africa Assault Attorney's Fees Barack Obama Bernie Madoff Books & Records Colleges Corporate Criminal Fines Corporate Culture Deportation Drunk Driving Exports FCA Financial Services Authority Forfeiture Guilty Pleas Pharmaceutical Manufacturers RICO Strategic Enforcement Plan Theft of Trade Secrets Clarification Act Trials USCIS Wrongful Death Athletes Controlled Substances Act Criminal Records Cyber Crimes Data Collection DEA Disgorgement Distracted Driving Foreign Bank Accounts Infringement International Tax Issues Jury Trial Patents Ralph Lauren Restitution Right to Privacy Right to Remain Silent Silk Road Waivers Wal-Mart Wiretapping Antitrust Provisions Arrest Bank of America Confidential Information Criminal Defense Customs and Border Protection Divorce Extortion Foreign Investment Hewlett-Packard Human Trafficking Jury Selection Legal Ethics Licenses Microsoft NSA Payday Loans Personal Jurisdiction Raj Rajaratnam SAC Capital Sarbanes-Oxley Securities Self-Reporting Whistleblower Awards Audio Recording Best Management Practices Casinos Contractors Crime Victims Criminal Background Checks Customs Cyber Espionage DOL Economic Development Fannie Mae Federal Prosecutors Fracking HIPAA Hong Kong I-9 India Interstate Commerce Misrepresentation Officers Online Poker PHI Piracy Political Corruption Privacy Laws Public Schools RMBS Subsidiaries Swaps Technology Texting Travel Warrants Wine & Alcohol Workplace Injury Bid Rigging CEOs Child Abuse Child Pornography Citigroup Consent Criminalization Deferred Action Directors Discrimination Due Process European Commission Food Contamination Foreclosure Frozen Assets Government Officials GPS Human Rights Indemnification Inmates Investors Japan Legal Perspectives Loans Misdemeanors Morgan Stanley National Security Neither Admit Nor Deny Settlements Passwords Pharmacies Police Misconduct SAR Scams Siemens Stark Law Tax Liability Transparency Video Recordings Websites Anti-Retaliation Provisions Antitrust Conspiracies Auto Manufacturers Background Checks Bodily Injury Brazil Breach of Duty Credit Suisse D&O Insurance Destruction of Evidence Drones Drug Trafficking Eavesdropping Edward Snowden Export Controls Federal Contractors Fiduciary Duty Food Safety Foreign Policy Government Investigations Grand Juries Healthcare Professionals Illegal Imports Immigration and Nationality Act Immunity Information Sharing Injunctions Interest Rates Iran Sanctions Journalists Local Ordinance Middle East Mortgage Loan Originators Privacy Policy Public Employees Recordkeeping Requirements Registration Revenge Porn Shareholders Social Networks Sports Betting Sports Gambling Stored Communications Act Terra Telecommunications Third-Party United Nations Wages Workplace Hazards BIS BizJet BNP Paribas Brokers Cease and Desist Contempt Controlled Substances Copyright Infringement Corporate Liability Corporate Social Responsibility Criminal Antitrust Litigation Criminal Negligence Cyberbullying Cybertheft Documentation Drug Manufacturers Drug Testing Elder Abuse Eli Lilly Embezzlement EPA FFI FHFA Financial Conduct Authority Financial Regulatory Reform Foreign Commerce Gaming Commissions GAO General Motors Health Care Providers High Frequency Trading Immigration Reform Imports Industrial Espionage Infrastructure Investment Funds Jury Verdicts Lenders Liability Insurance Marijuana Cultivation Marital Communications Privilege Market Manipulation Minimum Contacts Mining Minors Municipalities Obstruction of Justice Pleas Probation Public Officials Remediation Retaliation Rule 10b-5 Safe Harbors Safety Violations Salinas v Texas Sixth Amendment Small Business Smartphones Stocks Termination Trucking Industry Unmanned Aircraft Systems US v Esquenazi Voir Dire Young Lawyers Zero Tolerance Policies Advertising Aerospace Aiding and Abetting Apple Arbitration Blogs Bullying Burden of Proof Civil Forfeiture Collateralized Debt Obligations Corporate Gifts Crime Statistics Criminal Penalties Department of State Disclosure DOD Driver's Licenses Duty to Defend E-Verify Electronic Communications Employment Policies Energy Environmental Crimes Excessive Force False Advertising Family Members Financial Institution Liability Financial Institutions Fish and Wildlife Service Food Manufacturers Football Foreign Defendants Foreign Entities Former Employee Fraud and Abuse Freddie Mac H-1B Harassment Hazardous Substances Honest Services Fraud Hotels Inspections Internal Controls International Emergency Economic Powers Act Internet Privacy Protection Acts Interstate Wire Act Invasion of Privacy ITAR Jodi Arias Johnson & Johnson Joint Venture Judge Rakoff Juror Litigation Strategies Malware Mandatory Victim's Restitution Act Mass Shootings Mobile Apps Morrison v National Australia Bank Mortgage-Backed Securities Negligence New Regulations Online Gaming OSHA Pending Legislation Political Appointments Proposed Regulation Prudential Regulation Authority Qualified Immunity Rape Restraining Orders Right To Counsel Rules of Civil Procedure SCC SCRA Sealed Records Sex Offenders Spoofing Sudan Sunshine Act Supply Chain Tax Penalties Tax Refunds Teachers Teleco Telecommunications Terrorism Funding Terrorist Acts Testimony Trade Policy U.S. Commerce Department Ukraine VAWA Workplace Violence Acquittals Admissions Aleynikov Amanda Knox Asia Attorney Misconduct Benchmarks Big Data Big Law Biotechnology Cameras Charitable Donations City of Los Angeles Civil Liability Class Certification Clean Water Act Commercial Bankruptcy Commission for the Control of INTERPOL's Files Computer Fraud and Abuse Act Conflict Mineral Rules Conflicts of Interest Consent Order Consumer Bankruptcy Corporate Integrity Agreement Corporate Taxes Counterfeit Drugs CPO Crime-Fraud Exception Criminal Procedure Critical Infrastructure Sectors Crowdfunding Data Theft Debt Collection Debt Settlement Services Department of Financial Services Derivatives Detention Disability Dismissals Domain Names E-Commerce EB-5 eBay Educational Institutions Eighth Amendment Energy Policy ESMA Estate Planning EU Data Protection Laws Evidence Suppression Exclusions FAA Facilitation Payments Fair Lending False Reporting FCPA Guidance Filing Requirements Fishing Industry FLSA Foreign Exchanges Fourteenth Amendment Gabelli v SEC Gender Discrimination George Zimmerman Governmental Liability Healthcare Reform Hearsay Homeless Issues Homicide Hospitality Industry IBM IGAs Immigration Enforcement Ineffective Assistance of Counsel Iran Janus Capital Group JOBS Act Jury Instructions Lanham Act Law Matters Legal Costs Liquor Manslaughter Martoma Match Fixing Mergers Motion to Compel Motions to Quash Motor Vehicles Municipal Bonds Natural Resources NCAA Obama Administration Patriot Act PCAOB Perjury Photographs Plea Negotiations Police Brutality Proposed Amendments Protected Activity Racketeering Raids Rajat Gupta RBS Regulatory Standards Remedies Risk Mitigation Royal Canadian Mounted Police SEC v Straub Securities Act of 1933 Self-Defense Sexting Sexual Harassment Short Sales Social Media Policy Software State Budgets Subcontractors Summons Suspicious Activity Reports Tax Deductions Trading with the Enemy Act Trayvon Martin Shooting Unfair or Deceptive Trade Practices Uniform Trade Secrets Acts Usury Volcker Rule Wage and Hour Wall Street Wastewater Wind Power Witness Abortion ACLU Acquisitions ACTA ADA Administrative Hearings Admissibility Affirmative Defenses Airplane Accidents Alien Tort Statute Allianz Annuities Antidumping Duties Antitrust Division Asylum Auction Auditors Auto Parts Automobile Recall Ban the Box Banking Crisis Barclays Bicycles Black Market Blood Tests Boating Accidents Borrowers BP Brady Violation Burglary Business Assets Casey Anthony Celebrities CFOs Child Custody Choke Point Cisco Citizenship Civil Rights Act Clawbacks Clean Companies Act Cloud Computing Code of Conduct Commodity Pool Compassionate Use Act Confidentiality Confidentiality Agreements Conflicts of Laws Congressional Investigations & Hearings Conservatives Construction Workers Cooperation Initiative Corporate Crimes Corporate Fraud Credit Cards Creditors Crime Insurance Policies Criminal Proceeds Custodial Interrogation Custody Rule Cyber Insurance Data Centers Data Mining Daubert Standards Debt-Relief Industry Declination Defamation Department of Transportation Detainees Detainment DNA Drug & Alcohol Abuse Drug Compounding Drug-Sniffing Dogs e-Books Ebola ECOA Emerging Markets Employee Rights Enron Environmental Liability Eric Holder ERISA Espionage Act Expert Testimony Expungement Fashion Industry FATCA Timeline Federal Employees Federal Jurisdiction FIFA File Sharing Financial Instruments Financial Services Act Financial Statements Foreign Financial Accounts Foreign Relations Foreign Subsidiaries Fraud-on-the-Market Fraudulent Concealment Fraudulent Wire Transfers FTAIA G20 Gang Members Generic Drugs Gulf Oil Spill Heavy Equipment HITECH Horse Racing HUD ICO Indian Gaming Infosys Insurance Fraud Intellectual Property Litigation Intent InterMune International Banks Interviews IPO Jerry Sandusky Judges Judicial Review Justin Beiber Juveniles Kaley v. United States Kim Dotcom Lance Armstrong Latin America Law Practice Management Leniency Programs Licensing Rules Life Sciences LinkedIn Lobbying Lobbyists Lying Magyar Telekom Marriage Material Nonpublic Information Media Medical Malpractice MegaUpload Members Migratory Bird Treaty Act Ministry of Labour Missing Children Money Services Business Money Transfer Motion to Dismiss Movies MSHA NCUA NFA Nominations Non-Profits Notice Requirements OCAHO Occupational Fraud OCR Online Videos OSC Overpayment Pain and Suffering Pain Management Clinics Park Doctrine Pat Quinn Payroll Taxes Pensions Performance Enhancing Drugs Phishing Scams Physician Medicare Reimbursements Poker Policy Violations Pre-Clearance Preemption Prejudgment Interest Privacy Concerns Private Equity Privilege Waivers Pro Bono Property Theft Prostitution Qualified Mortgage Rule Quality of Care Standards Rabobank Reasonable Expectation of Privacy Religion Required Records Doctrine Retailers Rolls-Royce Salmonella Scienter SDN List Self-Disclosure Requirements Sex Discrimination Shell Corporations Shield Laws Shipping Software Developers Solar Energy Stalking Stand Your Ground Laws Standard Chartered Bank Standing Strict Liability Supervisors Surety & Fidelity Tax Preparers Third-Party Risk Trespass Trust Preferred Securities Trustees Unfair Competition Upjohn Warnings Vacated Waste Wells Fargo William Browder Witness Statements World Cup 10b5-1 Plans 7-Eleven Absolute Privilege Abuse of Discretion Abuse of Dominance ACCC Accountants Act of Production Privilege Activist Admissions of Liability Agents Aggravated Damages Aggravating Factors Aircraft Airlines Akamai Technologies Al-Qaeda Alcoa Alimony Alstom Amazon Amended Rule 702 Amnesty Amnesty International Anti-Terrorism Act Appellate Review Arms Export Control Act Arrest and Conviction Records Arson Asset Management Assisted Suicide AT&T ATMs Attorney Malpractice Aviation Industry Avon B-1 Bad Actors Bail Bail Bond Forfeiture Proceedings Bank Accounts Battery BIA Biofuel Bird Fatalities Bitcoin BitLicense Black Box Breach of Charter Rights and Freedoms Breach of Trust Burden-Shifting Business Development