Criminal Law

DOJ Criminal Prosecution FCPA Compliance SEC Enforcement Actions Bribery Fraud Popular SCOTUS Insider Trading UK Anti-Corruption Enforcement White Collar Crimes Corruption China Deferred Prosecution Agreements EU Chief Compliance Officers IRS Corporate Counsel Securities Fraud Money Laundering Law Enforcement False Claims Act (FCA) Tax Evasion Whistleblowers Banks Canada UK Bribery Act Pharmaceutical Industry Trade Secrets Appeals Indictments Anti-Money Laundering FinCEN Cybersecurity Fourth Amendment FBI Search Warrant Government Investigations Healthcare US v Newman Personal Benefit INTERPOL Anti-Bribery Internal Investigations Yates Memorandum Foreign Official Hackers Criminal Investigations Ethics Settlement Bank Secrecy Act Investigations Evidence Personal Liability Red Notices Convictions Illegal Tipping Penalties Criminal Conspiracy Financial Institutions Misappropriation Data Breach Federal Sentencing Guidelines Risk Assessment Cooperation Healthcare Fraud Medicare Data Protection Employer Liability Issues FCPA Resource Guide Marijuana OVDP Confidential Information C-Suite Executives Wire Fraud Financial Conduct Authority (FCA) Non-Prosecution Agreements Securities Cartels Due Diligence First Amendment Guilty Pleas Cyber Crimes Serious Fraud Office Cyber Attacks Price-Fixing Young Lawyers CFTC Material Nonpublic Information Search & Seizure Civil Monetary Penalty Bitcoin New Legislation Police Virtual Currency US v Salman FBAR FTC Foreign Banks Offshore Funds Computer Fraud and Abuse Act (CFAA) Email FDA Hiring & Firing Reporting Requirements Sentencing Banking Sector Social Media Dodd-Frank Extraterritoriality Rules Fifth Amendment Fines HHS Kickbacks Attorney-Client Privilege Proposed Legislation Strategic Enforcement Plan Warrantless Searches Hedge Funds Jurisdiction Libor OFAC Statute of Limitations Voluntary Disclosure Audits Cell Phones Corporate Crimes Individual Accountability Conspiracies Extradition Health Care Providers Medical Marijuana Risk Management Sanctions Australia Income Taxes Physicians SFO Electronically Stored Information Economic Espionage Act Qui Tam Class Action OIG Anti-Kickback Statute Facebook GlaxoSmithKline Oil & Gas Self-Reporting Dirks v SEC FINRA Internal Controls Personally Identifiable Information Corporate Misconduct Corporate Officers FATCA Federal Contractors Gambling Medical Devices Off-Label Promotion Securities Exchange Act FDCA Hospitals Multinationals Prison Public Officials Tax Fraud Theft Attorney Generals Broker-Dealer OECD Sexual Assault Criminal Liability Criminal Penalties Identity Theft Ponzi Scheme Tippees Board of Directors Criminal Convictions Investment Adviser Online Gaming Prescription Drugs Russia Medicaid Tippers Corporate Governance Deportation Disgorgement False Statements Federal Pilot Programs Foreign Nationals Legislative Agendas Manufacturers Terrorist Acts Brazil Corporate Culture Felonies Market Manipulation Restitution Sports Subpoenas Suspicious Activity Reports (SARs) Discovery Due Process Free Speech Gun Laws Marketing Off-Label Use Sherman Act Antitrust Litigation Bank Fraud Data Security Export Controls France Offshore Banks Plea Agreements RICO Universities Automotive Industry Copyright Data Collection DHS ICE Mortgages Surveillance Transparency United Arab Emirates Wrongful Death Africa Antitrust Investigations Apple Google Human Rights Immigrants Microsoft Portfolio Managers Stored Communications Act Whistleblower Protection Policies CFPB CMS Damages Disclosure Requirements DUI Internet Riley v California Tax Returns Workplace Injury Criminal Procedure Criminal Records Data Privacy Firearms Forfeiture New Guidance Patents Risk Mitigation Twitter Undocumented Immigrants Colleges Conflicts of Interest Drunk Driving Fiduciary Duty Financial Crimes Insurance Industry Mail Fraud Securities Litigation Subsidiaries Trademarks Training Attorney's Fees Books & Records Corporate Executives Counterfeiting DOL Goldman Sachs Illegal Drugs Investment Funds Mexico OHSA Remediation Right to Privacy Sixth Amendment Students U.S. Treasury Workplace Safety Antitrust Violations Arrest Breach of Duty Controlled Substances Act Corporate Criminal Fines Decriminalization of Marijuana Probable Cause Sarbanes-Oxley Visas Barack Obama Corporate Liability DEA Death Penalty Destruction of Evidence Domestic Violence European Commission Extortion FIFA Foreign Corporations Former Employee Hong Kong Iran Sanctions JPMorgan Chase Misrepresentation Mobile Devices Pending Legislation Third-Party Vacated Acquittals Affordable Care Act Antitrust Division Bid Rigging CEOs CFPOA Crime Victims Criminal Background Checks Criminal Sanctions Cross-Border Passwords Political Corruption Privacy Laws Scams Spoofing Swiss Banks Telecommunications United Nations BSA/AML Car Accident Encryption Exports Germany Hobbs Act Immigration Reform Jury Trial Malware Murder National Security Obstruction of Justice OSHA Privacy Concerns Professional Misconduct Securities Violations USCIS Alstom Certiorari Declination Electronic Communications Gaming HIPAA Instrumentality International Litigation Mary Jo White Miranda Warnings Price Manipulation Rule 10b-5 Warrants Assault Competition Food Manufacturers Immigration and Nationality Act India iPhone NSA Panama Papers Personal Jurisdiction Public Employees Self-Incrimination Video Recordings Wal-Mart Websites Antitrust Provisions Arbitration Asset Freeze Commercial Speech Customs and Border Protection Discrimination Drones Environmental Crimes Excessive Force Foreign Bank Accounts Governor McDonnell Interstate Commerce Misbranding Misdemeanors Professional Liability Public Schools Trump Administration Whistleblower Awards Willful Misconduct Antitrust Conspiracies Child Abuse Consent Construction Industry Directors Disclosure EPA Food Safety Foreign Subsidiaries Government Officials High Frequency Trading Human Trafficking KBR (formerly Kellogg Brown & Root) New Regulations OCC Personal Data Preemption Reasonable Expectation of Privacy Revenge Porn Securities Act of 1933 Self-Disclosure Requirements Social Networks Technology Unauthorized Access Commercial Bankruptcy Contractors Copyright Infringement Corporate Social Responsibility Criminal Negligence Department of Defense (DOD) Drug Trafficking FDIC Federal Reserve First-to-File Offering Fraud Proposed Amendments Public Safety Qualified Immunity Reversal Sex Offenders Sexual Abuse Sports Betting Sudan Wiretapping Aiding and Abetting Audio Recording Bank of America Casinos Civil Liability Corporate Veil Dismissals Eighth Amendment Espionage Federal Prosecutors FIRREA I-9 Indemnification Information Sharing Infringement Injunctions Internet Service Providers (ISPs) Japan Jury Instructions McDonnell v US Official Act Patriot Act Petrobras Phishing Scams Police Misconduct Presidential Elections Racketeering Recordkeeping Requirements Retaliation Safety Precautions SAR Shareholders Silk Road Termination Terrorism Funding UBS US Department of State Acquisitions Bernie Madoff Burden of Proof Child Pornography Code of Conduct Controlled Substances Criminal Code Criminal Defense Cyber Espionage E-Commerce Ebola Economic Sanctions ERISA Foreign Jurisdictions Fourteenth Amendment GPS Grand Juries Human Resources Professionals International Tax Issues Iran Judge Rakoff Legal Ethics Match Fixing Mergers Morgan Stanley Pharmacies Right To Counsel Right to Remain Silent Shell Corporations Sports Gambling Stark Law Summary Judgment Third-Party Service Provider ACLU Administrative Hearings Anti-Retaliation Provisions Athletes Auto Manufacturers Background Checks Best Management Practices Brokers Criminal Antitrust Litigation Criminal Appeals D&O Insurance Data Theft Department of Financial Services Economic Development False Advertising Foreclosure Fraud and Abuse Honest Services Fraud HSBC Investors Jury Selection PCAOB PHI Privacy Policy Private Right of Action Ralph Lauren Retailers Sentencing Enhancements Siemens Soccer Swaps Theft of Trade Secrets Clarification Act Trials US v Yates Wage and Hour Waivers Workplace Hazards Admissible Evidence Asset Seizure Avon Corporate Fines Counter-Terrorist Customer Due Diligence (CDD) Dell Deutsche Bank Divorce Double Jeopardy European Securities and Markets Authority (ESMA) Executive Orders Exemptions Federal v State Law Application Financial Markets Financial Services Authority Fishing Industry Food Contamination Football Foreign Investment Hewlett-Packard Infrastructure Intent Invasion of Privacy Jury Verdicts Litigation Strategies Mining Negligence Remand RMBS Safety Violations Smartphones State Budgets Third-Party Risk Trucking Industry Unmanned Aircraft Systems Wartime Suspension of Limitations Act Aerospace Aleynikov All Writs Act Amazon Asset Management Barclays BIS Body Worn Cameras Cardinals Citigroup Cloud Computing Crime-Fraud Exception Defend Trade Secrets Act (DTSA) ECPA Embezzlement En Banc Review FLSA FOIA Foreign Policy Foreign Relations Fraudulent Wire Transfers FTAIA Habeas Corpus Immigration Enforcement Immunity ITAR Joint Venture Judicial Review Leniency Programs Licenses Marijuana Cultivation Motion to Dismiss Municipalities Parole Payday Loans Petition For Rehearing Petition for Writ of Certiorari Piracy Race Discrimination Raids Rape Relators SDN List Sealed Records Software State and Local Government Supply Chain Suspensions & Debarments Terrorist Financing Regulations Title IX Trustees Ukraine US v Nosal Wine & Alcohol Advertising Asia Aviation Industry Ban the Box Beneficial Owner Child Custody Civil Forfeiture Congressional Investigations & Hearings Contempt Corporate Fraud Corporate Gifts Credit Suisse Customs Cyber Threats Cyberbullying DACA Detention Distracted Driving Eli Lilly Enforcement Statistics Expert Testimony False Billing Fantasy Sports FATF Federal Rules of Civil Procedure FedEx FFI Geographic Targeting Order Government Contractors Harassment Health Insurance HMRC Home Health Care Houston Astros Inmates Journalists Judges Legal Perspectives Life Sciences Manslaughter Mass Shootings Medicare Fraud Strike Force Ministry of Labour Money Transmitter Nigeria Notice Requirements Nvidia Obama Administration Policies and Procedures Policy Statement Prosecutorial Discretion Protected Activity Ransomware Regulatory Agenda Salmonella Section 10(b) Sex Offender Registry Sexual Harassment Shipping Standing Strict Liability Successor Liability Sunshine Act Tax Refunds Travel Unregistered Securities US Fish and Wildlife Service Wage-Fixing World Bank World Cup Airlines Anti-Terrorism Financing Arms Export Control Act Cease and Desist Commodities Exchange Act Corporate Integrity Agreement Criminalization Currency Exchange Defamation Defense Sector Deferred Action Drug Testing Educational Institutions Employment Policies Enforcement Guidance Evidence Suppression Federal Jurisdiction Financial Services Industry Fracking Frozen Assets FSMA Fund Managers Gaming Commissions Good Faith Hotels Illegal Imports Imports Industrial Espionage Ineffective Assistance of Counsel Insolvency Intellectual Property Litigation Intellectual Property Protection Ireland Juror Landlords Liability Insurance Loans Local Ordinance Luis v United States Minors Mobile Apps Money Services Business Mortgage Lenders Mortgage-Backed Securities Motion to Compel Municipal Bonds Online Poker Patent Infringement Photographs Policy Exclusions Political Appointments Probation Proceeds of Crime Act 2002 (POCA) Prudential Regulation Authority Publicly-Traded Companies Pump and Dump Raj Rajaratnam Registration Rolls-Royce Settlement Agreements Small Business South Africa State-Owned Enterprises Terra Telecommunications Testimony Upjohn Warnings Voir Dire Wind Power WSLA Attorney Misconduct Auto Insurance Auto Parts Bank of New York (BNY) Mellon Big Data Blood Tests Bodily Injury Boko Haram BP Brady Violation Clean Water Act Commission for the Control of INTERPOL's Files Consumer Bankruptcy Creditors Cross-Border Transactions Cybertheft Dark Pool Debt Collection Debtors Department of Transportation (DOT) Domain Names Duty to Defend Eavesdropping EB-5 Elder Abuse Energy Sector Environmental Policies EU Data Protection Laws Ex Parte Final Rules Financial Regulatory Reform Financial Sector Foreign Commerce Foreign Exchanges Forex GAO General Assembly Generic Drugs Goodyear H-1B Hitachi Immigration Procedures Insurance Fraud International Data Transfers Job Applicants JOBS Act Johnson & Johnson Kuwait Latin America Legislative Committees Libya Licensing Rules Lottery Mandatory Victim's Restitution Act Medical Malpractice Memorandum of Understanding Mental Health Metadata Middle East Migratory Bird Treaty Act Native American Issues Neither Admit Nor Deny Settlements No-Poaching Non-Public Information NYDFS OCR Pleas Political Candidates Proposed Regulation Public Interest Public Records Refugees Remedies Sapin II Security-Based Swaps Shaw v United States Source Code South Korea Split of Authority Stocks Supervision Tangible Property Tax Liability Teleco Tenants Terrorist Threats Texting Title VII UK Data Protection Act Unfair or Deceptive Trade Practices US v Aleynikov US v Esquenazi USAID VAWA Vendors Venezuela Vessels Volcker Rule Warner Chilcott Wells Fargo Work Product Privilege Accountants ADA Alien Tort Statute Amended Legislation Attorney Malpractice Bank Accounts Baseball Best Practices BHP Billiton Big Law BizJet Blogs Bylaws Campaign Contributions Cease and Desist Orders CFOs Chapter 7 Charitable Donations CME Collateralized Debt Obligations Commodities Competition Authorities Corporate Taxes Credit Cards Crime Statistics Criminal Proceeds Currency Transaction Reports (CTR) DAPA Data Retention Data Storage Providers Department of Education Disability Dispensaries Disruptive Trading Practices Driver's Licenses Drug & Alcohol Abuse E-Verify EEA Egypt Electronics Employee Rights Equal Protection Exceptions Exclusions False Reporting Federal Employees Federal Funding Foreign Financial Accounts Fraud Prevention General Licenses General Motors Hazardous Substances Health and Safety HUD Incidental Take Permits Inspections International Emergency Economic Powers Act Internet of Things Interstate Wire Act Investment Advisers Act of 1940 Investment Fraud Jodi Arias Juveniles Lanham Act Lenders Litigation Fees & Costs Marital Communications Privilege Market Abuse Material Misstatements Meals-Gifts-and Entertainment Rules Media Member State Mens Rea Minimum Contacts Morrison v National Australia Bank Mortgage Loan Originators Non-Profits Organized Crime Panama Permanent Injunctions Preliminary Injunctions Private Equity Professional Conferences Public Disclosure Public Policy Real Estate Market Regulatory Standards Restraining Orders Robbery SAC Capital Safe Harbors Short Sales Software Developers Spain Subcontractors Subject Matter Jurisdiction Summons Tax Crimes Tax Penalties Trade Policy Traffic Stops U.S. Commerce Department Unregistered Brokers USPTO Vicarious Liability Wages Witness Workplace Violence Zero Tolerance Policies Accounting Controls Admissibility Admissions Air Pollution Airports Airspace Akamai Technologies Algorithmic Trading Amended Regulation American Bar Association (ABA) Anti-Dumping Duty Anti-Terrorism Act