Criminal Law

DOJ Compliance FCPA SEC Criminal Prosecution Enforcement Actions Fraud Bribery Enforcement Anti-Corruption Insider Trading White Collar Crimes SCOTUS Popular China EU UK Corruption IRS Chief Compliance Officers Deferred Prosecution Agreements Securities Fraud Banks Tax Evasion Trade Secrets Investigations Whistleblowers Pharmaceutical Canada Healthcare Money Laundering FinCEN Settlement Foreign Official UK Bribery Act INTERPOL Law Enforcement Penalties Fourth Amendment Evidence Anti-Money Laundering False Claims Act FCPA Resource Guide Cybersecurity Red Notices Appeals Bank Secrecy Act OVDP Corporate Counsel Ethics Data Protection Search Warrant Anti-Bribery Employer Liability Issues Securities Foreign Banks Marijuana Virtual Currency Police Bitcoins FBAR Medicare Internal Investigations New Legislation Indictments Offshore Funds Due Diligence FDA First Amendment Hedge Funds C-Suite Executives Conspiracies SFO Cell Phones Fines Risk Assessment FBI Fifth Amendment Non-Prosecution Agreements Cartels Dodd-Frank GlaxoSmithKline Sentencing Illegal Tipping Search & Seizure Social Media HHS Material Nonpublic Information Medical Marijuana Misappropriation Price-Fixing Strategic Enforcement Plan Warrantless Searches CFTC Gambling US v Newman Audits Extradition Off-Label Promotion Ponzi Scheme Economic Espionage Act FDCA Healthcare Fraud Libor Reporting Requirements Hackers Income Taxes Off-Label Use Physicians FTC Mortgages OFAC Proposed Legislation Sanctions Class Action Marketing Oil & Gas Portfolio Managers Wire Fraud Anti-Kickback Statute Australia Cyber Attacks Hospitals Offshore Banks Personal Liability CFPB Civil Monetary Penalty Copyright FATCA Free Speech Personal Benefit Antitrust Litigation Broker-Dealer Convictions Corporate Culture Jurisdiction OIG Russia Theft Data Breach OECD Riley v California Risk Management Antitrust Investigations Attorney-Client Privilege Facebook Hiring & Firing Immigrants Instrumentality Prescription Drugs Securities Exchange Act Statute of Limitations Medical Devices Sarbanes-Oxley Training Automotive Industry Extraterritoriality Rules Internet Internet Gambling Legislative Agendas Prison CFAA CFPOA CMS Corporate Criminal Fines Corporate Governance DUI Foreign Nationals Google ICE Kickbacks Manufacturers Sherman Act Drunk Driving Federal Sentencing Guidelines FINRA Gun Laws Medicaid Multinationals OCC Pharmaceutical Manufacturers Subpoenas Tax Fraud Banking Sector Barack Obama Counterfeiting Criminal Sanctions Electronically Stored Information False Statements FCA Felonies Financial Institutions Goldman Sachs Identity Theft Personally Identifiable Information Qui Tam Rule 10b-5 Sexual Assault Students Undocumented Immigrants Universities Voluntary Disclosure Affordable Care Act Criminal Conspiracy Destruction of Evidence Domestic Violence Email FIRREA Investment Adviser JPMorgan Chase Twitter Visas Colleges Corporate Officers Cyber Crimes Government Investigations Mail Fraud Mexico Mobile Devices Professional Liability Securities Litigation Trademarks Whistleblower Protection Policies Attorney Generals Board of Directors Books & Records Car Accident Commercial Speech Damages Disclosure Requirements Discovery FDIC Federal Contractors Federal Reserve Financial Crimes Firearms Forfeiture Gaming Illegal Drugs Insurers Liability Mary Jo White Miranda Warnings Plea Agreements RICO Self-Incrimination Silk Road Sports Subsidiaries Surveillance Corporate Crimes Decriminalization of Marijuana DHS DOL Foreign Corporations Misbranding OHSA Patents Safety Precautions Tax Returns U.S. Treasury Africa Audio Recording Bank Fraud Criminal Background Checks Cross-Border Data Collection Foreign Jurisdictions Guilty Pleas Hong Kong Jury Trial Restitution Self-Reporting USCIS Wal-Mart Wrongful Death Attorney's Fees Avon Bank of America Bernie Madoff Competition Crime Victims Deportation HSBC Human Trafficking Probable Cause Ralph Lauren RMBS SAR UBS Video Recordings Whistleblower Awards Alstom Criminal Records Due Process Espionage Extortion Financial Services Authority Fishing Industry Health Care Providers India Infringement Internal Controls Investment Funds Legal Ethics Public Schools Right to Privacy Swaps Theft of Trade Secrets Clarification Act Trials Wiretapping Arrest Assault Athletes Best Management Practices Brazil Confidential Information Contractors Criminal Defense Directors Disgorgement Electronic Communications Exports Hewlett-Packard Market Manipulation Passwords Right to Remain Silent Scams Siemens Social Networks Sports Betting US v Yates Waivers Workplace Injury Anti-Retaliation Provisions Antitrust Provisions CEOs Conflicts of Interest Customs and Border Protection DEA Distracted Driving Divorce Federal Prosecutors Financial Conduct Authority Foreign Subsidiaries HIPAA Human Rights Immigration Reform Investors Iran Sanctions Licenses Microsoft Murder National Security NSA Payday Loans Personal Jurisdiction Political Corruption Privacy Laws Raj Rajaratnam Revenge Porn Technology Auto Manufacturers Background Checks Bid Rigging Breach of Duty Casinos Citigroup Consent Customs Cyber Espionage Discrimination Economic Development Export Controls Fannie Mae Foreclosure Foreign Bank Accounts Foreign Investment Fracking Government Officials I-9 Indemnification Information Sharing International Tax Issues Interstate Commerce Japan Jury Selection Misdemeanors Misrepresentation Morgan Stanley PHI Piracy Police Misconduct SAC Capital Sexual Abuse Shareholders Telecommunications Texting Travel Trucking Industry Warrants Websites Wine & Alcohol Administrative Hearings Antitrust Conspiracies Antitrust Division BIS Bodily Injury Child Pornography Copyright Infringement Corporate Social Responsibility Credit Suisse Crime-Fraud Exception Deferred Action Dell Drones Eavesdropping Eli Lilly European Commission False Advertising Fiduciary Duty Former Employee GPS Grand Juries High Frequency Trading Iran Legal Perspectives Neither Admit Nor Deny Settlements Nvidia Officers Privacy Policy Public Employees Registration Sex Offenders Sports Gambling Stark Law Sudan Terra Telecommunications Third-Party Transparency Arbitration Brokers BSA/AML Child Abuse Collateralized Debt Obligations Commercial Bankruptcy Construction Industry Controlled Substances Act Corporate Gifts Criminalization Cyberbullying D&O Insurance EPA Excessive Force Executive Orders Food Contamination Food Manufacturers Food Safety Foreign Policy France Harassment Healthcare Professionals Infrastructure Injunctions Interest Rates Journalists Juror Litigation Strategies Local Ordinance Mandatory Victim's Restitution Act Middle East Mobile Apps Mortgage Loan Originators Municipalities New Regulations Online Poker Patriot Act PCAOB Pending Legislation Public Officials Recordkeeping Requirements Remediation Stocks Stored Communications Act Teachers Teleco Trade Policy United Nations Unmanned Aircraft Systems US v Esquenazi Workplace Hazards Young Lawyers Advertising Apple Ban the Box BizJet BNP Paribas Burden of Proof Cease and Desist Computer Fraud and Abuse Act Contempt Corporate Integrity Agreement Corporate Liability Crime Statistics Criminal Antitrust Litigation Criminal Negligence Criminal Penalties Cybertheft Dallas Airmotive Data Theft Department of Financial Services Disclosure Dismissals Documentation Drug Testing Edward Snowden Elder Abuse Embezzlement Employment Policies Environmental Crimes ERISA Family Members FHFA Financial Regulatory Reform Fish and Wildlife Service FLSA Foreign Commerce Fourteenth Amendment Gaming Commissions General Motors Germany Hotels Illegal Imports Immigration and Nationality Act Immunity Industrial Espionage Inmates International Emergency Economic Powers Act JOBS Act Judge Rakoff Judges Jury Verdicts Latin America Lenders Liability Insurance Loans Marijuana Cultivation Marital Communications Privilege Media Mergers Minimum Contacts Mining Morrison v National Australia Bank NCAA Obstruction of Justice Online Gaming Petition For Rehearing Pharmacies Pleas Probation Qualified Immunity Regulatory Agenda Retailers Retaliation Risk Mitigation Safety Violations Salinas v Texas Securities Act of 1933 Serious Fraud Office Small Business Tangible Property Tax Liability Termination Terrorist Acts Voir Dire Wages Workplace Violence Zero Tolerance Policies ADA Aerospace Aiding and Abetting Asia Attorney Misconduct Auction Auto Parts Big Law Bitcoin Blogs Bruker Charitable Donations Child Custody Choke Point Civil Forfeiture Class Certification Clean Water Act Code of Conduct Commission for the Control of INTERPOL's Files Controlled Substances Criminal Procedure Debt Collection Debt Settlement Services Department of State DNA DOD Domain Names Driver's Licenses Duty to Defend E-Verify Ebola Educational Institutions En Banc Review ESMA FCPA Guidance FFI Financial Institution Liability Football Foreign Defendants Foreign Entities Foreign Exchanges Fraud and Abuse Fraudulent Wire Transfers Freddie Mac Frozen Assets GAO Generic Drugs Goodyear H-1B Hazardous Substances Healthcare Reform Honest Services Fraud Hospitality Industry Ineffective Assistance of Counsel Inspections Internet Privacy Protection Acts Interstate Wire Act Investment Management Job Applicants Jodi Arias Johnson & Johnson Joint Venture Legislative Committees Licensing Rules Malware Manslaughter Minors Mortgage-Backed Securities Motion to Compel Municipal Bonds Negligence Obama Administration OSHA Petrobras Political Appointments Preemption Privacy Concerns Proposed Amendments Proposed Regulation Prudential Regulation Authority Racketeering Rape Red Light Cameras Regulatory Standards Restraining Orders Safe Harbors SCC SCRA Sealed Records Section 10(b) Sex Offender Registry Sexual Harassment Short Sales Sixth Amendment Smartphones Software Spoofing State Budgets Subcontractors Successor Liability Sunshine Act Supply Chain Tax Refunds Terrorism Funding Testimony U.S. Commerce Department Ukraine VAWA Volcker Rule Wage and Hour Wastewater Witness Admissions Airlines Alcoa Aleynikov Barclays Benchmarks Big Data Biotechnology Borrowers BP Bullying Bylaws Cameras Certiorari City of Los Angeles Civil Liability Clawbacks Confidentiality Conflict Mineral Rules Congressional Investigations & Hearings Consent Order Construction Workers Consumer Bankruptcy Contests & Promotions Corporate Fraud Corporate Taxes CPO Creditors Critical Infrastructure Sectors Crowdfunding Currency Exchange Cyber Threats Debt-Relief Industry Department of Transportation Derivatives Detainees Detention Disability Double Jeopardy Drug Manufacturers Drug Trafficking E-Commerce EB-5 eBay Eighth Amendment Employer Mandates Energy Energy Policy Energy Sector Eric Holder Estate Planning EU Data Protection Laws Evidence Suppression Exclusions Expungement FAA Facilitation Payments False Reporting Gabelli v SEC Gender Discrimination George Zimmerman Governmental Liability Hearsay Homeless Issues HUD IBM Immigration Enforcement Immigration Procedures Imports Insurance Fraud Intangible Property Interviews Invasion of Privacy Investment Fraud IPO ITAR Janus Capital Group Judicial Review Lanham Act Law Matters Legal Costs Life Sciences Liquor Litigation Fees & Costs Martoma Match Fixing Motions to Quash Motor Vehicles Natural Resources NFA Overpayment Patient Referrals Phishing Scams Physician Medicare Reimbursements Plea Negotiations Police Brutality Prostitution Protected Activity Public Procurement Policies Raids Rajat Gupta RBS Reasonable Accommodation Remedies Right To Counsel Royal Canadian Mounted Police Rule 10(b) Rule of Lenity Same-Sex Marriage SEC v Straub Security-Based Swaps Sexting Shipping Social Media Policy Spoliation Standard Chartered Bank Supervision Suspensions & Debarments TILA Trading with the Enemy Act Trayvon Martin Shooting Trustees Unfair or Deceptive Trade Practices Uniform Trade Secrets Acts Usury Wall Street William Browder Wind Power Abortion Accounting Controls ACLU Acquisitions Acquittals ACTA Admissibility Affirmative Defenses Airplane Accidents Alien Tort Statute Allianz Amanda Knox Amended Legislation Amnesty Andrew Cuomo Annuities Anti-Terrorism Act Antidumping Duties Arrest and Conviction Records Assisted Suicide Asylum Auditors Auto Insurance Automobile Recall Aviation Industry Bank Accounts Banking Crisis Basel Committee Bicycles Bio-Rad Laboratories BitLicense Blood Tests Boating Accidents Brady Violation Burglary Business Assets CA Supreme Court Casey Anthony Celebrities CFOs Charitable Organizations Chevron Deference Cisco Citibank Citizenship Civil Rights Act Clean Companies Act Cloud Computing Commodities Commodity Pool Compassionate Use Act Confidentiality Agreements Conservatives Consultants Contaminated Properties Cooperation Initiative COPPA Countrywide Craigslist Credit Cards Credit Ratings Crime Insurance Policies Criminal Proceeds Custodial Interrogation Custody Rule Cyber Insurance DACA DAPA Data Centers Data Mining Daubert Standards Debtors Declination Defamation Department of Education Detainment Direct Access Partners Document Productions Drug & Alcohol Abuse Drug Compounding Drug-Sniffing Dogs Duty to Preserve e-Books ECPA EEOC Electronic Medical Records Emerging Markets Employee Rights Employment Tax Endangered Species Enron Environmental Liability Environmental Policies European Banking Authority Expert Testimony Fair Lending Fashion Industry FATF FCC FCRA Federal Budget Federal Jurisdiction Federal Rules of Civil Procedure FedEx Fees FICA Taxes FIFA File Sharing Filing Requirements Financial Instruments Financial Services Act Financial Statements First-to-File FOIA Foreign Financial Accounts Foreign Relations Forex Fraud-on-the-Market Fraudulent Concealment FTAIA Fund Managers G20 Government Contractors Gulf Oil Spill Heavy Equipment HITECH Home Health Care ICO Immigration Indian Gaming Information Reports Infosys Intellectual Property Litigation Intent InterMune Issuers Juror Misconduct Jury Instructions Justin Beiber Juveniles Kellogg Brown & Root Kim Dotcom Lance Armstrong Law Practice Management Leniency Programs LinkedIn Lobbying Lobbyists Lying Magyar Telekom March Madness Marriage Mass Shootings Material Misstatements Medical Malpractice MegaUpload Members Metadata Michael Brown Shooting Migratory Bird Treaty Act Ministry of Labour Missing Children MLD4 Money Services Business Money Transfer Moneygram Motion to Dismiss Movies MSHA NHTSA Nominations Non-Profits Non-Target Letters Notice Requirements Nursing Homes OCAHO Occupational Fraud OCR Offshore Companies Omnicare Online Videos