Criminal Law

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