Criminal Law Elections & Politics

Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
News & Analysis as of

DOJ Enters Into Plea Agreement with Oil Company For Violating U.S. Sanctions Laws

On March 25, the DOJ entered into a plea agreement with an oil company that agreed to pay over $230 million and plead guilty for facilitating illegal transactions and participating in trade activities with Iran and Sudan....more

Ninth Circuit Draws Clear Distinction Between California's Meeting Disruption Statutes

Skid Row Demonstration Disrupts a Neighborhood “Walk,” But Police Make an Arrest for the Wrong Violation - A Los Angeles Skid Row advocacy group faced off against those participating in a “walk” through the Skid Row...more

New Tools for Companies Against Cybercrime

Obama administration proposal would reduce legal ambiguities and allow civil RICO claims. On January 2015, the Obama administration announced a series of proposals to strength­en the country’s response to...more

More Cases Alleging Illegal Coordination Efforts Could be on the Horizon

In light of the first federal “coordination” case guilty plea, the Department of Justice (“DOJ”) has announced its intent to aggressively pursue convictions for coordination violations. This apparently new focus comes as the...more

After Newman, Congress Seeks to Define Insider Trading

Ever since the U.S. Court of Appeals for the Second Circuit issued its landmark decision in United States v. Newman, debate has raged about whether the court has sanctioned insider trading or has appropriately restrained the...more

White House Imposes Sanctions on Venezuela

On March 9, 2015, pursuant to authority contained in the recently enacted Venezuela Defense of Human Rights and Civil Society Act (Act), President Obama issued an executive order (EO) declaring a national emergency with...more

Trade & Manufacturing - March 2015

In This Issue: - Foreign Currency Manipulation Front and Center in U.S. Trade Talks - United States Challenges Chinese Export Subsidies at the WTO - Executive Branch Launches Plan to Combat Wildlife...more

Portugal: new gambling laws approved

Further to the recent developments and discussion on the online gambling and gambling related activities legal framework, the Council of Ministers approved, on 26 February 2015, new gambling regulations....more

First Ever Federal “Coordination” Case Results in Guilty Plea

In a first of its kind case, a campaign consultant for a Congressional candidate pled guilty to violating The Federal Election Campaign Act’s probation on coordination between the campaign of a candidate for federal office...more

North Carolina Legislative Report

The General Assembly convened for the 2015 legislative session on January 14. Lawmakers returned to Raleigh on January 28 to begin the session in earnest. The MVA Public Affairs Legislative Report on North Carolina will be...more

South Carolina Legislative Update

The House of Representatives adopted several ethics reform measures (public meeting notice, Freedom of Information Act/public records, and public official reporting requirements) this week. In addition, the House Ways and...more

Guilty Plea in DOJ’s First Criminal Prosecution for Campaign Finance Coordination

The news media has already engaged in rampant speculation regarding the potential candidates from both parties in the 2016 presidential election. Inextricably tied to the talk of political campaigns is the public discussion...more

Political Consultant Convicted for Illegal Coordination

In what appears to be a first of its kind federal prosecution, Tyler Harber, a well-known political consultant, pleaded guilty in the U.S. District Court for the Eastern District of Virginia to illegally coordinating campaign...more

Minnesota Weekly Legislative Update: 02/2015

This past week, commissioner salary raises were amended into deficiency funding legislation, tax committees heard a host of potential omnibus bill legislation, and additional testimony was heard on teacher tenure policy, as...more

USCIS to Begin Accepting Requests for Expanded DACA on February 2015

As previously reported, on November 20, 2014, President Barack Obama announced a series of executive actions to crack down on illegal immigration at the border, prioritize deporting felons not families, and require certain...more

Heightened Enforcement Efforts Focus on Financial Institutions’ ‘Culture of Compliance’

The first of a three-part series on the new landscape of anti-money laundering enforcement - During hearings conducted in 2012 by the U.S. Senate’s Permanent Subcommittee on Investigations, Senator Tom Coburn commented...more

Recent Latin-American Anti-Corruption Investigations and Cases

In the last few years, several Latin American countries and the United States have increased their focus on anti-corruption matters. This article will survey some of the most significant recent public anti-corruption...more

White House Proposal: Beef Up Anti-Hacking Laws and Resolve a Circuit Split

President Obama wants to go where the Supreme Court refused to tread.  As part of his  cybersecurity and privacy initiatives, which we discussed last week, the President would strengthen the federal anti-hacking provisions of...more

INTERPOL abuse highlighed at Fair Trials International Event at European Parliament

Last month I had the opportunity to attend an event organized by Fair Trials International at the European Parliament.  The event was hosted by Judith Sargentini, MEP, and featured speakers who have been victims of abusive...more

Antitrust Division’s Stepped-up Level of Enforcement Is Expected To Continue Into 2015

“Enhanced enforcement is going to continue throughout this administration, and there are several factors that play into that,” said Latham & Watkins partner Lawrence Buterman. “The DOJ’s Antitrust Division has been quite...more

Expansions to Eligibility for Deferred Action for Childhood Arrivals (DACA) and Deferred Action for Parental Accountability (DAPA)

Millions of undocumented immigrants are currently living in the United States, many of whom arrived here as children years ago or who have lived here for many years and now have U.S.-born and U.S.-citizen children. As we...more

Government’s Health Care Fraud “Cash Cow” Keeps Mooing  [Video]

Jan. 9, 2015 (Mimesis Law) -- The U.S. government has changed up its approach to criminal health care fraud prosecutions, joining forces with fiscal intermediaries on the civil side to ramp up investigations, and this new...more

INTERPOL’s review of William Browder’s case

It would seem to all observers of the William Browder case that INTERPOL’s most recent consideration of Russia’s request to issue a Red Notice against Mr. Browder would result in a swift denial, that has not happened....more

Even Governors Go To Jail

This afternoon, the long-running saga of Robert McDonnell came to what may be the end (not counting appeals) when the former Virginia Governor was sentenced to serve two years in prison after a jury convicted him of bribery...more

Immigration Bulletin - Summary Of President’s Immigration Accountability Executive Actions

On November 20, 2014, President Obama announced that his Administration would provide several executive actions with respect to immigration. This bulletin summarizes the elements expected to be included in such executive...more

383 Results
|
View per page
Page: of 16

Follow Criminal Law Updates on: