Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
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...
With Probable Cause and Drug-Sniffing Dogs, Supreme Court Would Rather Keep Things Fluid
How to Protect Your Company From Hackers
Marijuana in the Workplace
Weekly Brief: Rakoff Orders Gupta To Pay Goldman Sachs' Legal Fees
Bill on Bankruptcy: Secret Madoff Agreement May Harm Victims
Stealth Lawyer: Dawn Porter, Filmmaker, 'Gideon's Army'
N.Y. Anti-Terror Law Diminishes Pursuit of Terrorism: Lawyer
Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt
What Not To Do If You Are Involved in a Federal Criminal Investigation
Weekly Brief: Courthouse Violence on the Rise
How Does Immunity Work in a Federal Criminal Case?
What Happens in a Federal Grand Jury?
Ex-Boy Scout Trial Exposes Group’s “Pervert” Cover Up
Do You Need A Lawyer for a Federal Grand Jury Subpoena?
How Do Federal Prosecutors Categorize People Who Are Involved in an Investigation?
Order: [Denying New Jersey MTD and MSJ re NCAA, NFL, NBA, et. al. Legal Standing]
"This matter comes before the Court upon Plaintiffs’ “Motion for Summary Judgment and, If Necessary to Preserve the Status Quo, a...more
MEMORANDUM OPINION (Shipp, District Judge) re Plaintiff Legal Standing -- Denying Defendant New Jersey's Motion to Dismiss and Motion for Summary Judgement:
"This matter comes before the Court upon several motions...more
This quarterly bulletin provides an overview of newly applicable legal provisions, recent case law and more generally the recent news in international litigation viewed from France....more
[Reid - Kyl Draft iGaming Bill Summary Leaked to Media on September 12, 2012]
Prior to the attached document which poker endemics, bloggers, and others in the US media obtained access thereto yesterday evening...more
IGBA Poker NY Law Excerpt from ANALYSIS OF THE ILLEGAL GAMBLING BUSINESSES ACT -- New York State Gambling Law
EDNY Senior District Court Judge Jack Weinstein got most of it right in his thorough legal analyses of IGBA...more
[Defense Request for Status Conference in USA v. PokerStars (Lederer, Ferguson, Furst) SDNY civil forfeiture proceedings:]
We represent claimant and defendant Howard Lederer in connection with the referenced case. Mr....more
With a jury acquiting Roger Clemens on perjury charges last month, I thought it would be fun to take a look back at a post I did way back in January 2008 where he initially suggested he would take a lie detector test....more
On June 25, 2012, the Supreme Court held that certain provisions of Arizona's immigration statute (signed into law in 2010) were preempted by federal immigration law. The preempted provisions include those making it a...more
French legislative and regulatory developments Page 4
French proceedings Page 7
The dematerialisation of French civil procedure: More than ever a reality Page 9
Reform of the French Blocking...more
Corporations subject to criminal and civil regulatory investigations have long grappled with the highly charged decision over whether to provide the government with privileged communications and attorney work product or...more
On March 22, 2012, Patton Boggs LLP posted a client alert (available here) on the antihacking Computer Fraud and Abuse Act (CFAA), discussing that different federal courts were split on whether the CFAA imposes liability on...more
A description of Swiss law on the recognition of foreign trusts and of tools available under Swiss law to challenge them....more
The Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961–68 ("RICO"), was passed in 1970 for the primary purpose of "seeking the eradication of organized crime in the United States." Pub. L....more
What is the proper test of skill or chance in assessing what activity is gambling in the State of New York? According to noted NY gaming law expert Bennett Liebman, it is the so-called "predominance test" as outlined in this...more
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