Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
How to Avoid Corruption Risks in China
Hailey French’s Story – When millions barely cover the bills.
Building A Post-Recession Law Firm
Fine Tuning Your Anti Corruption Compliance Program
Corporate Compliance Policies – Interview with Bridget Rohde, Member, Mintz Levin
What to Do When the Government Comes Calling – Interview with Peter Chavkin, Member, Mintz Levin
Corporate Criminal Liability – Interview with Bridget Rohde, Member, Mintz Levin
Bill on Bankruptcy: Unprecedented Actions by Two District Judges
Bill on Bankruptcy: Sandbagging of a Federal District Judge
For Jeff Skilling, 'Enron Was His Life,' Lawyer Says
Bill on Bankruptcy: Versace Mansion Up for Sale, Casey Anthony
Spitzer "Disappointed" in Wall Street's Regulators
Is Edward Snowden a Whistleblower?
Are Political Intelligence Practice Groups Too Risky?
Bill on Bankruptcy: ResCap Report, a Bargain at $83 Million
Weekly Brief: $350K in Wine Leads to $14M Lawsuit
Weekly Brief: New Round of Layoffs Hit Law Firms
SEC News - Five Year Enforcement Limitation, FCPA Charges for Foreign Nationals, More...
How to Protect Your Company From Hackers
Marijuana in the Workplace
On March 20, 2013, Michael Bresnick, Executive Director of DOJ’s Financial Fraud Enforcement Task Force gave a speech at the Exchequer Club of Washington, DC highlighting recent accomplishments of the Task Force and outlining...more
In a recent landmark decision, China’s national legislature, the National People’s Congress, increased the protection of suspects’ legal rights and reinforced its efforts to punish bribery and other crimes. The decision will...more
On 15 November 2011, two Regulations (1150/2011 and 1151/2011) adopted by the Council of the European Union (EU) entered into effect, resulting in more amendments to the EU's original Syria Sanctions Regulation (i.e....more
En la segunda parte del informe explicaré la forma de intervención, las fases de comisión del delito (iter criminis), las cuestiones previas y la pena aplicable....more
En la primera parte de este artículo señalaré en que momento nos encontramos frente al tipo penal que nos estamos refiriendo desglosando sus modalidades....more
Dubai as a universal hub for finance and tourism, is facing a test because of a clampdown on fraud and overdevelopment, which came with a rapid increase in the amount of investment and people. Its judicial system aspires to...more