Criminal Law

DOJ Criminal Prosecution FCPA Compliance SEC Enforcement Actions Bribery Fraud Popular SCOTUS Anti-Corruption Enforcement UK Insider Trading White Collar Crimes Corruption China EU Chief Compliance Officers IRS Deferred Prosecution Agreements Securities Fraud Law Enforcement Whistleblowers Money Laundering Corporate Counsel Pharmaceutical Industry Tax Evasion Trade Secrets Banks UK Bribery Act False Claims Act (FCA) FinCEN Canada Anti-Money Laundering Fourth Amendment Indictments Cybersecurity FBI Appeals Government Investigations Healthcare Search Warrant INTERPOL Foreign Official Anti-Bribery Internal Investigations Investigations Evidence Bank Secrecy Act Red Notices Hackers Settlement Ethics Penalties Personal Liability Yates Memorandum Convictions FCPA Resource Guide Medicare Data Protection Financial Institutions C-Suite Executives Criminal Conspiracy Data Breach OVDP Cooperation Securities Misappropriation Risk Assessment Cartels Criminal Investigations Employer Liability Issues First Amendment Healthcare Fraud Due Diligence Federal Sentencing Guidelines Marijuana Non-Prosecution Agreements Cyber Attacks Financial Conduct Authority (FCA) New Legislation US v Newman Wire Fraud Price-Fixing Search & Seizure CFTC Police Bitcoin Virtual Currency FBAR Guilty Pleas Illegal Tipping Offshore Funds Serious Fraud Office Cell Phones Civil Monetary Penalty Foreign Banks Strategic Enforcement Plan Libor Material Nonpublic Information Proposed Legislation Social Media Warrantless Searches Cyber Crimes Dodd-Frank Personal Benefit Sentencing Attorney-Client Privilege Fifth Amendment Hedge Funds Physicians Young Lawyers Banking Sector FDA HHS Reporting Requirements Statute of Limitations Fines Individual Accountability Jurisdiction Conspiracies Risk Management Voluntary Disclosure Anti-Kickback Statute Audits Australia Computer Fraud and Abuse Act (CFAA) Corporate Crimes SFO Income Taxes Kickbacks Sanctions GlaxoSmithKline Medical Marijuana OFAC Qui Tam Confidential Information Economic Espionage Act Email FTC Gambling Health Care Providers Oil & Gas Self-Reporting Extraterritoriality Rules Off-Label Promotion Class Action Corporate Officers Extradition FINRA Personally Identifiable Information Securities Exchange Act Theft Facebook FATCA Hiring & Firing Ponzi Scheme Prison FDCA Federal Contractors Hospitals Internal Controls Investment Adviser OECD OIG Broker-Dealer Electronically Stored Information Board of Directors Medicaid Medical Devices Prescription Drugs Identity Theft Legislative Agendas Multinationals Russia Foreign Nationals Manufacturers Market Manipulation Marketing Public Officials Attorney Generals Copyright Corporate Misconduct Free Speech Sexual Assault Sports Tax Fraud Terrorist Acts Antitrust Litigation Corporate Culture Gun Laws Off-Label Use RICO Surveillance Antitrust Investigations Criminal Penalties Data Collection Due Process Federal Pilot Programs Offshore Banks Portfolio Managers Riley v California Africa Corporate Governance Data Security False Statements Felonies Internet Gambling Whistleblower Protection Policies Apple Automotive Industry CMS Firearms Internet Sherman Act Subpoenas Disclosure Requirements Disgorgement Immigrants Plea Agreements Restitution Wrongful Death CFPB Conflicts of Interest Counterfeiting Criminal Records DOL DUI Insurance Industry Mortgages Training Attorney's Fees Brazil Discovery Drunk Driving Forfeiture Goldman Sachs Illegal Drugs Investment Funds OHSA Sarbanes-Oxley Transparency U.S. Treasury Universities Corporate Criminal Fines Damages DHS Google ICE Mobile Devices Patents Probable Cause Sixth Amendment Students Suspicious Activity Reports Trademarks Twitter Workplace Injury Barack Obama Books & Records Data Privacy Domestic Violence Export Controls FIFA Foreign Corporations Hong Kong Mexico Microsoft Pending Legislation Remediation Securities Litigation Tax Returns Third-Party Visas Affordable Care Act Arrest Bank Fraud CFPOA Colleges Criminal Background Checks Criminal Sanctions Decriminalization of Marijuana European Commission Extortion France Hobbs Act Human Rights Political Corruption Professional Misconduct Right to Privacy Subsidiaries Telecommunications Undocumented Immigrants United Nations Alstom Crime Victims Cross-Border DEA Deportation Destruction of Evidence Encryption Financial Crimes Gaming Instrumentality Mail Fraud OSHA Passwords Risk Mitigation Stored Communications Act Video Recordings Wal-Mart Workplace Safety Bid Rigging Breach of Duty Car Accident Certiorari Controlled Substances Act Death Penalty Electronic Communications Exports Fiduciary Duty HIPAA JPMorgan Chase Malware Mary Jo White Miranda Warnings Misrepresentation Rule 10b-5 Swiss Banks Acquittals Antitrust Division Antitrust Provisions Commercial Speech Criminal Procedure Discrimination Environmental Crimes Former Employee Germany Interstate Commerce KBR (formerly Kellogg Brown & Root) Misbranding Murder Privacy Laws USCIS Websites Antitrust Conspiracies Assault Asset Freeze BSA/AML CEOs Consent Food Manufacturers High Frequency Trading India Jury Trial New Guidance NSA OCC Professional Liability Scams Self-Incrimination Spoofing Warrants Willful Misconduct Audio Recording Bank of America Competition Construction Industry Contractors Declination Disclosure Excessive Force First-to-File Foreign Bank Accounts Governor McDonnell Human Trafficking Infringement iPhone National Security Obstruction of Justice Price Manipulation Privacy Concerns Proposed Amendments Revenge Porn Self-Disclosure Requirements Sex Offenders Sudan Casinos Commercial Bankruptcy Corporate Veil Drones FDIC Federal Prosecutors Federal Reserve Panama Papers Public Employees Reasonable Expectation of Privacy Reversal Safety Precautions SAR Silk Road Social Networks Sports Betting UBS Wiretapping Arbitration Bernie Madoff Child Abuse Copyright Infringement Corporate Liability Criminal Defense Criminal Negligence Customs and Border Protection Directors E-Commerce Ebola Espionage Food Safety Foreign Jurisdictions Fourteenth Amendment Government Officials Grand Juries Immigration and Nationality Act Injunctions Iran Sanctions Judge Rakoff Jury Instructions Misdemeanors Morgan Stanley Official Act Patriot Act Personal Jurisdiction Public Schools Racketeering Retaliation Right to Remain Silent Securities Act of 1933 Sexual Abuse Shareholders Siemens Sports Gambling Stark Law Unauthorized Access Whistleblower Awards Administrative Hearings Anti-Retaliation Provisions Athletes Best Management Practices Corporate Social Responsibility D&O Insurance Department of Defense (DOD) Drug Trafficking Eighth Amendment EPA GPS Honest Services Fraud HSBC Immigration Reform Indemnification International Litigation International Tax Issues Internet Service Providers (ISPs) Iran Japan Jury Selection Match Fixing PCAOB Personal Data Petrobras PHI Police Misconduct Public Safety Qualified Immunity Ralph Lauren Recordkeeping Requirements Right To Counsel Safety Violations Shell Corporations Swaps Technology Termination Trials US Department of State US v Yates Vacated ACLU Avon Background Checks Brokers Burden of Proof Criminal Code Cyber Espionage Data Theft Dell Dismissals Economic Development ERISA European Securities and Markets Authority (ESMA) False Advertising Financial Services Authority FIRREA Fishing Industry Foreign Subsidiaries Hewlett-Packard Intent Invasion of Privacy Legal Ethics McDonnell v US New Regulations Offering Fraud Pharmacies Phishing Scams RMBS Soccer State Budgets Terrorism Funding Theft of Trade Secrets Clarification Act Trucking Industry Waivers Wartime Suspension of Limitations Act Workplace Hazards Aiding and Abetting All Writs Act Antitrust Violations BIS Child Pornography Citigroup Code of Conduct Controlled Substances Corporate Executives Counter-Terrorist Crime-Fraud Exception Criminal Antitrust Litigation Department of Financial Services Deutsche Bank Divorce Double Jeopardy ECPA FLSA Food Contamination Foreign Investment Foreign Policy Fraud and Abuse FTAIA Habeas Corpus Harassment I-9 Information Sharing Infrastructure Jury Verdicts Licenses Mining Municipalities Piracy Preemption Privacy Policy Race Discrimination Sentencing Enhancements Trustees Ukraine Wine & Alcohol Aerospace Aleynikov Auto Manufacturers Ban the Box Barclays Body Worn Cameras Cardinals Civil Liability Congressional Investigations & Hearings Contempt Corporate Fines Corporate Fraud Credit Suisse Customs Cyberbullying Eli Lilly Embezzlement Expert Testimony FFI Football Foreclosure Foreign Relations Fracking Fraudulent Wire Transfers Immunity Inmates Investors Journalists Legal Perspectives Litigation Strategies Mergers Motion to Dismiss Negligence Nigeria Nvidia Parole Payday Loans Petition for Writ of Certiorari Policy Statement Private Right of Action Regulatory Agenda Relators Retailers Smartphones Software Summary Judgment Sunshine Act Tax Refunds Terrorist Financing Regulations Travel Unmanned Aircraft Systems US Fish and Wildlife Service World Cup Acquisitions Advertising Corporate Gifts Criminal Liability Currency Exchange Defamation Deferred Action Distracted Driving Eavesdropping En Banc Review Enforcement Guidance Evidence Suppression Exemptions Fantasy Sports FedEx FOIA Frozen Assets Gaming Commissions General Assembly Geographic Targeting Order Good Faith Government Contractors Home Health Care Hotels Illegal Imports Intellectual Property Litigation ITAR Judicial Review Leniency Programs Liability Insurance Life Sciences Local Ordinance Luis v United States Manslaughter Metadata Municipal Bonds Obama Administration Online Poker Petition For Rehearing Policy Exclusions Presidential Elections Probation Protected Activity Pump and Dump Raj Rajaratnam Ransomware Registration Sealed Records Section 10(b) Sex Offender Registry Sexual Harassment South Africa State-Owned Enterprises Suspensions & Debarments Terra Telecommunications Texting Third-Party Risk Third-Party Service Provider Unregistered Securities Upjohn Warnings Voir Dire Wind Power World Bank WSLA Amazon Anti-Terrorism Financing Asset Management Asset Seizure Auto Parts Bank of New York (BNY) Mellon Boko Haram BP Brady Violation Child Custody Civil Forfeiture Clean Water Act Cloud Computing Consumer Bankruptcy Corporate Integrity Agreement Creditors Criminalization Customer Due Diligence (CDD) Cyber Threats Cybertheft Debtors Defend Trade Secrets Act (DTSA) Defense Sector Department of Transportation (DOT) Domain Names Duty to Defend EB-5 Economic Sanctions Elder Abuse Enforcement Statistics Environmental Policies Executive Orders False Billing FATF Federal Jurisdiction Financial Regulatory Reform Foreign Commerce Forex Fund Managers GAO Goodyear Houston Astros Imports Industrial Espionage Ineffective Assistance of Counsel Insolvency Intellectual Property Protection Job Applicants JOBS Act Joint Venture Judges Juror Kuwait Latin America Legislative Committees Libya Mandatory Victim's Restitution Act Marijuana Cultivation Mass Shootings Meals-Gifts-and Entertainment Rules Medicare Fraud Strike Force Migratory Bird Treaty Act Ministry of Labour Minors Money Services Business Mortgage-Backed Securities Motion to Compel Neither Admit Nor Deny Settlements Notice Requirements Online Gaming Patent Infringement Policies and Procedures Prudential Regulation Authority Publicly-Traded Companies Salmonella Settlement Agreements Shipping Small Business Split of Authority Stocks Strict Liability Successor Liability Supervision Supply Chain Tangible Property Tax Liability Teleco Testimony Title VII US v Esquenazi US v Salman USAID Volcker Rule Warner Chilcott Work Product Privilege ADA Arms Export Control Act Asia Auto Insurance Bank Accounts Beneficial Owner Best Practices BHP Billiton Big Law BizJet Blogs BNP Paribas Bodily Injury Campaign Contributions Cease and Desist Chapter 7 Charitable Donations Collateralized Debt Obligations Commission for the Control of INTERPOL's Files Commodities Exchange Act Crime Statistics Currency Transaction Reports (CTR) Detention Disability Dispensaries Disruptive Trading Practices DNA Driver's Licenses Drug Testing E-Verify EEA Egypt Electronics Employee Rights Employment Policies EU Data Protection Laws Ex Parte False Reporting Final Rules Foreign Exchanges FSMA General Motors Generic Drugs Hazardous Substances Health Insurance Hitachi Incidental Take Permits Insurance Fraud International Data Transfers International Emergency Economic Powers Act Interstate Wire Act Investment Fraud Jodi Arias Johnson & Johnson Lanham Act Lenders Licensing Rules Loans Lottery Marital Communications Privilege Material Misstatements Media Member State Memorandum of Understanding Mens Rea Mental Health Middle East Minimum Contacts Morrison v National Australia Bank Mortgage Loan Originators Native American Issues Organized Crime Permanent Injunctions Pleas Political Appointments Political Candidates Private Equity Proposed Regulation Public Disclosure Public Policy Raids Rape Regulatory Standards Remedies Restraining Orders Robbery SAC Capital Safe Harbors Short Sales Software Developers Source Code State and Local Government Subcontractors Teachers Terrorist Threats Trade Policy Traffic Stops Unfair or Deceptive Trade Practices US v Aleynikov Vendors Venezuela Vicarious Liability Wage and Hour Wages Wells Fargo Witness Workplace Violence Zero Tolerance Policies Accounting Controls Admissibility Admissible Evidence Admissions Air Pollution Airlines Akamai Technologies Alcoa Alien Tort Statute Amended Legislation Anti-Dumping Duty Anti-Terrorism Act 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 Clean Companies Act CME Commodities Communications Decency Act Competition Authorities Contests & Promotions Corporate Investigations Corporate Taxes Credit Cards Criminal Proceeds Cross-Border Transactions Crowdfunding DACA Dark Pool Data Mining Data Retention Debt Collection Deepwater Horizon Defense Contracts Derivatives Digital Communications Documentation 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 IBM Immigration Enforcement Immigration Procedures Independent Contractors Inspections Intangible Property Internet Privacy Protection Acts Interviews Investment Advisers Act of 1940 IPO Ireland Landlords Liquidation Litigation Fees & Costs Market Abuse Mental Illness Mobile Apps Money Transfer Money Transmitter Motions to Quash NCAA NYDFS OCR Panama Police Brutality Prejudgment Interest Preliminary Injunctions Privilege Waivers Proceeds of Crime Act 2002 (POCA) Professional Conferences Prostitution Public Private Partnerships (P3s) Reasonable Accommodation Red Light Cameras Refugees Right to a Jury RJR Nabisco v European Community Same-Sex Marriage SCC School Districts SDN List