Criminal Law

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