Criminal Law

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