Criminal Law

DOJ FCPA Compliance SEC Criminal Prosecution Enforcement Actions Bribery Fraud Enforcement Anti-Corruption Insider Trading Popular SCOTUS Corruption Chief Compliance Officers UK White Collar Crimes China EU Banks Securities Fraud IRS FinCEN Money Laundering Deferred Prosecution Agreements Whistleblowers Tax Evasion Trade Secrets Canada Healthcare Investigations Anti-Money Laundering Law Enforcement Pharmaceutical False Claims Act Foreign Official Fourth Amendment UK Bribery Act INTERPOL Cybersecurity Settlement Penalties Evidence Appeals Red Notices Bank Secrecy Act Corporate Counsel FCPA Resource Guide Indictments Anti-Bribery Ethics Securities OVDP Medicare Search Warrant Virtual Currency Data Protection Employer Liability Issues Foreign Banks C-Suite Executives Due Diligence Internal Investigations Bitcoins Cartels Marijuana Risk Assessment FBAR Police FBI Illegal Tipping Non-Prosecution Agreements Strategic Enforcement Plan First Amendment New Legislation US v Newman Conspiracies Cell Phones CFTC Offshore Funds Price-Fixing Search & Seizure Material Nonpublic Information Misappropriation FDA Hedge Funds Dodd-Frank Healthcare Fraud Sanctions SFO Warrantless Searches Wire Fraud Fines Gambling HHS Social Media Data Breach GlaxoSmithKline Physicians Sentencing Fifth Amendment Hackers OFAC Ponzi Scheme Cyber Attacks Financial Institutions Income Taxes Libor Personal Benefit Australia Oil & Gas Reporting Requirements Audits Medical Marijuana Qui Tam Statute of Limitations Civil Monetary Penalty Anti-Kickback Statute Economic Espionage Act Extradition Mortgages Off-Label Promotion Proposed Legislation CFPB FDCA FTC Government Investigations Hospitals OIG Sports Class Action Jurisdiction OECD Portfolio Managers Risk Management Broker-Dealer Copyright Corporate Culture Criminal Conspiracy FATCA Hiring & Firing Off-Label Use Convictions Federal Contractors Marketing Personal Liability Theft Antitrust Litigation Facebook Federal Sentencing Guidelines Legislative Agendas Offshore Banks Securities Exchange Act Antitrust Investigations Attorney-Client Privilege Banking Sector Free Speech Manufacturers Riley v California Russia Cyber Crimes Extraterritoriality Rules FIFA FINRA Multinationals Sherman Act Training Automotive Industry CMS ICE Immigrants Instrumentality Kickbacks Medicaid Medical Devices Personally Identifiable Information Sarbanes-Oxley Data Collection Gun Laws Pharmaceutical Manufacturers Prescription Drugs Prison Barack Obama Corporate Criminal Fines FCA Illegal Drugs Internet Gambling Investment Adviser Plea Agreements Silk Road Tax Fraud CFAA CFPOA Corporate Governance Corporate Officers Felonies Foreign Nationals Identity Theft Internet OCC Sexual Assault Wal-Mart Counterfeiting Criminal Sanctions Forfeiture Google Mexico Universities Voluntary Disclosure Affordable Care Act Books & Records Disclosure Requirements Electronically Stored Information Email False Statements Federal Reserve Financial Crimes FIRREA Goldman Sachs Internal Controls Mobile Devices Patents Rule 10b-5 Students Subpoenas Surveillance Trademarks Undocumented Immigrants Alstom Attorney Generals Brazil Colleges Destruction of Evidence DHS Domestic Violence Drunk Driving FDIC Financial Conduct Authority Firearms Gaming Market Manipulation RICO Twitter Visas Whistleblower Protection Policies Criminal Background Checks Damages Deportation Foreign Corporations Guilty Pleas Health Care Providers JPMorgan Chase Mail Fraud Mary Jo White OHSA Professional Liability Securities Litigation Tax Returns Board of Directors Criminal Records Cross-Border Hong Kong Insurers Investment Funds Liability Miranda Warnings Soccer Subsidiaries U.S. Treasury Young Lawyers Africa Antitrust Provisions Commercial Speech Decriminalization of Marijuana Discovery DUI Misbranding SAR Self-Reporting USCIS Attorney's Fees Audio Recording Avon Bank Fraud Bernie Madoff BSA/AML Car Accident Confidential Information Corporate Crimes Crime Victims Discrimination DOL Due Process Jury Trial Probable Cause Restitution Safety Precautions Self-Incrimination Video Recordings Whistleblower Awards Bid Rigging Casinos Competition Contractors Exports First-to-File Foreign Bank Accounts Foreign Jurisdictions Human Trafficking India Infringement KBR (formerly Kellogg Brown & Root) NSA Ralph Lauren Right to Privacy RMBS Social Networks Sports Betting UBS Wiretapping Antitrust Division Arrest Assault Athletes Best Management Practices CEOs Conflicts of Interest Directors Disgorgement Electronic Communications Espionage Export Controls Extortion Financial Services Authority Fishing Industry Match Fixing Political Corruption Privacy Laws Public Schools Revenge Porn Serious Fraud Office Siemens Swaps Theft of Trade Secrets Clarification Act Trials US v Yates Waivers Workplace Injury Wrongful Death Antitrust Conspiracies Bank of America DEA Drones Foreclosure Former Employee GPS Hewlett-Packard HIPAA HSBC Immigration Reform Interstate Commerce Iran Sanctions Legal Ethics Passwords Petrobras Public Officials Racketeering Right to Remain Silent Risk Mitigation Scams Sudan Technology Telecommunications Trucking Industry Warrants Websites World Cup Administrative Hearings Anti-Retaliation Provisions Background Checks Breach of Duty Commercial Bankruptcy Consent Construction Industry Controlled Substances Act Copyright Infringement Criminal Defense Criminal Penalties Customs and Border Protection Cyber Espionage Distracted Driving Divorce E-Commerce Fannie Mae Federal Prosecutors Fiduciary Duty Football Foreign Subsidiaries Human Rights Indemnification International Tax Issues Investors Judge Rakoff Jury Selection Licenses Microsoft Misrepresentation Morgan Stanley Patriot Act Payday Loans Personal Jurisdiction PHI Proposed Amendments Retailers Sex Offenders Sexual Abuse Shareholders Sports Gambling Swiss Banks Texting Transparency Wartime Suspension of Limitations Act Arbitration Auto Manufacturers Bitcoin Brokers Child Abuse Corporate Social Responsibility Crime-Fraud Exception Customs Dell Economic Development Eli Lilly FFI Foreign Investment Fracking France Government Officials High Frequency Trading I-9 Immigration and Nationality Act Injunctions Iran Japan Misdemeanors Municipalities Murder National Security Obstruction of Justice PCAOB Pending Legislation Petition For Rehearing Piracy Public Employees Regulatory Agenda Remediation Retaliation Stark Law Third-Party Wine & Alcohol WSLA Aerospace Ban the Box BIS Citigroup Credit Suisse Criminal Antitrust Litigation Criminalization Deferred Action Disclosure Eavesdropping European Commission Excessive Force False Advertising Food Contamination Food Manufacturers Food Safety Foreign Policy Gaming Commissions Germany Grand Juries Information Sharing Infrastructure Journalists Legal Perspectives Litigation Strategies Mortgage Loan Originators New Regulations Nvidia Officers Police Misconduct Privacy Concerns Privacy Policy Raj Rajaratnam Recordkeeping Requirements Registration Securities Act of 1933 Sentencing Enhancements Small Business State Budgets Terra Telecommunications Travel Unmanned Aircraft Systems Advertising Barclays BizJet Burden of Proof Child Pornography Collateralized Debt Obligations Controlled Substances Corporate Gifts Corporate Liability Criminal Negligence Cyberbullying Cybertheft D&O Insurance Data Theft Department of Financial Services Deutsche Bank Dismissals Drug Trafficking Duty to Defend Elder Abuse Embezzlement Environmental Crimes ERISA Executive Orders FHFA Financial Regulatory Reform Fish and Wildlife Service Harassment Healthcare Professionals Hotels Illegal Imports Industrial Espionage Interest Rates International Emergency Economic Powers Act Juror Legislative Committees Lenders Liability Insurance Mandatory Victim's Restitution Act Mergers Negligence Neither Admit Nor Deny Settlements Online Poker Pharmacies Price Manipulation Qualified Immunity SAC Capital Section 10(b) Sixth Amendment Stocks Stored Communications Act Suspicious Activity Reports Tangible Property Teleco Termination Trade Policy Ukraine United Nations US v Esquenazi Workplace Hazards ADA Auto Parts BNP Paribas Bodily Injury Cease and Desist Charitable Donations Child Custody Choke Point Civil Forfeiture Clean Companies Act Code of Conduct Computer Fraud and Abuse Act Congressional Investigations & Hearings Consumer Bankruptcy Corporate Integrity Agreement Creditors Crime Statistics Cyber Threats Dallas Airmotive Defense Sector Disability Documentation Drug Testing En Banc Review EPA Family Members FLSA Foreign Commerce Forex Fourteenth Amendment Fraud and Abuse Freddie Mac Frozen Assets FTAIA Fund Managers General Motors Generic Drugs Government Contractors Imports Intent JOBS Act Joint Venture Kellogg Brown & Root Latin America Loans Local Ordinance Lottery Marijuana Cultivation Marital Communications Privilege Middle East Minimum Contacts Mobile Apps Morrison v National Australia Bank Mortgage-Backed Securities Online Gaming Pleas Probation Prudential Regulation Authority Safety Violations Sealed Records Smartphones Spoofing Successor Liability Sunshine Act Supply Chain Suspensions & Debarments Tax Liability Tax Refunds Teachers Terrorism Funding Terrorist Acts Testimony Voir Dire Volcker Rule Wages Wind Power Workplace Violence Zero Tolerance Policies Acquisitions Acquittals Aiding and Abetting Aleynikov Amazon Apple Asia Asset Management Attorney Misconduct Bank Accounts Big Law Blogs Bruker Cameras Certiorari Class Certification Clean Water Act Commission for the Control of INTERPOL's Files Contempt Contests & Promotions Corporate Fines Corporate Taxes Criminal Procedure Debt Collection Debt Settlement Services Department of State Derivatives DNA DOD Domain Names Driver's Licenses Drug Manufacturers E-Verify Ebola Educational Institutions Eighth Amendment Emerging Markets Employment Policies ESMA Evidence Suppression Facilitation Payments FATF FCPA Guidance Financial Institution Liability Foreign Entities Foreign Exchanges Fraudulent Wire Transfers General Assembly Geographic Targeting Order Goodyear H-1B Hazardous Substances Healthcare Reform Home Health Care HUD IBM Immigration Procedures Ineffective Assistance of Counsel Inmates Internet Privacy Protection Acts Interstate Wire Act Invasion of Privacy Investment Management Job Applicants Jodi Arias Johnson & Johnson Judges Judicial Review Jury Verdicts Licensing Rules Life Sciences Litigation Fees & Costs Malware Media Mining Ministry of Labour Minors Money Services Business Motion to Compel Municipal Bonds NCAA Obama Administration OSHA Patient Referrals Political Appointments Political Candidates Preemption Professional Conferences Proposed Regulation Protected Activity Publicly-Traded Companies Rape Reasonable Accommodation Reasonable Expectation of Privacy Red Light Cameras Regulatory Standards Restraining Orders Safe Harbors SCC SCRA Sex Offender Registry Sexual Harassment Shell Corporations Shipping Short Sales Software Subcontractors Supervision Terrorist Financing Regulations Threats Trustees Unfair or Deceptive Trade Practices VAWA Wage and Hour Wastewater Witness Absolute Privilege Accounting Controls ACLU Admissibility Admissions Airlines Alcoa Amended Legislation Auction Aviation Industry Benchmarks BHP Billiton Big Data BitLicense Borrowers BP Bullying Bylaws CA Supreme Court Chapter 7 City of Los Angeles Clawbacks Commerzbank Confidentiality Conflict Mineral Rules Consent Order Construction Workers Cooperation Corporate Fraud CPO Criminal Code Criminal Proceeds Crowdfunding Cuba Currency Exchange Data Mining Debt-Relief Industry Debtors Defamation Department of Education Department of Transportation Detainees Detention Double Jeopardy EB-5 eBay Edward Snowden Employee Rights Employer Mandates Energy Energy Policy Energy Sector Enforcement Statistics Environmental Policies Eric Holder Estate Planning EU Data Protection Laws European Banking Authority Exclusions Expungement FAA False Reporting FCC Federal Jurisdiction FedEx Fees Filing Requirements FOIA Foreign Defendants Foreign Financial Accounts Foreign Relations Fraud-on-the-Market G20 GAO Gender Discrimination George Zimmerman GTO Hearsay Homeless Issues Honest Services Fraud Hospitality Industry Immigration Enforcement Immunity Information Reports Inspections Insurance Fraud Intangible Property Intellectual Property Litigation Internet Retailers Interviews Investment Fraud IPO Issuers ITAR Janus Capital Group Jury Instructions Kuwait Lanham Act Law Matters Legal Costs Liquor Manslaughter Martoma Mental Illness Metadata Migratory Bird Treaty Act Motions to Quash Motor Vehicles Natural Resources NFA Nursing Homes Offshore Companies Overpayment PACs Parole Payroll Taxes Petition for Writ of Certiorari Physician Medicare Reimbursements Plea Negotiations Police Brutality Policy Exclusions Prejudgment Interest Private Equity Pro Bono Prostitution Public Disclosure Public Procurement Policies Raids Rajat Gupta RBS Real Estate Market Remedies Reputation Management Rolls-Royce Royal Canadian Mounted Police Rule 10(b) Rule of Lenity Salinas v Texas Salmonella Same-Sex Marriage Schlumberger School Districts SDN List SEC v Straub Security-Based Swaps Sexting Social Media Policy Software Developers Spoliation Spouses Standard Chartered Bank Summons SuperPACs Third-Party Liability TILA Trade-Based Money Laundering Trading with the Enemy Act Traffic Stops Trayvon Martin Shooting U.S. Commerce Department Uniform Trade Secrets Acts Usury Wall Street Waste William Browder Abortion ACTA Affirmative Defenses Aircraft Aircraft Sales Airplane Accidents Alien Tort Statute Allianz Amnesty Andrew Cuomo Annual Reports Annuities Anti-Terrorism Act Antidumping Duties Appropriations Bill Arrest and Conviction Records Arson Assisted Suicide AU Optronics Corp Auditors Automobile Recall Barry Bonds Basel Committee Battery BIA Bill C-290 Bio-Rad Laboratories Biotechnology Black Market Blacklist Blood Tests BSI SA Burglary Campaign 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