Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
Spitzer: Lanny Breuer at DOJ Was a "Disaster"
Is Edward Snowden a Whistleblower?
Expect More Second Amendment Fights
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?
In 2007, the Department of Corporations issued this Desist & Refrain Order against Mahmoud Karkehabadi and others for violations of the Corporate Securities Law of 1968. The Department also made a criminal referall to the...more
Chad Elie v. Ifrah Law PLLC: Complaint (Exempt From Arbitration) DISTRICT COURT CLARK COUNTY NEVADA Case No. A-13-679951-C Dept No.: XV I Filed April 11, 2013 S!GAL CHATTAH, ESQ. Nevada Bar No.: 8264 LAW OFFICES...more
Bitcoin – it sounds like a token you might use to play skeeball at a beachside arcade. It is actually a relatively new, virtual online “currency” being used for payments across the Internet. While some observers have noted...more
State of New York Indictments of Elaborate Sports Betting Ring Involves Offshore Online Sports Betting Web Sites Allegedly Utilized by the Defendants for illegal sports wagering in the US: In addition to traditional...more
On October 3, 2012, Judge Lewis A Kaplan of the United States District Court for the Southern District of New York sentenced Chad Elie to five months in prison for his role in facilitating the processing of payments for three...more
A weekly wrap up of interesting news about virtual worlds, virtual goods and other social media. In This Issue: - Police Embrace Social Media as Crime-Fighting Tool - LinkedIn's Profit Growth Leaves Social...more
June 18, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
Let’s add a new industry to the list of FCPA industry sweeps. Is anyone surprised? If I worked at DOJ or the SEC, I would simply take a look at those significant industries entering China and launch an industry-wide...more
ARTICLES IN THIS ISSUE: Bank Hit With FCA Complaint Over Mortgage Lending; What’s Next for Online Poker Players?; Barney Frank’s Advice to Poker Players After ‘Black Friday’; Since When Did the FTC Start Regulating Cyber...more
Internet gambling has captured the attention of the House Financial Services Committee and its chairman, Congressman Barney Frank of Massachusetts. Currently on the books, but not yet implemented, is the Unlawful Internet...more
Optimal Group Non-Prosecution Agreement with SDNY - October 29, 2009 --- [Excerpt from NPA document] "On the understandings specified below, the Office of the United States Attorney for the Southern District ofNew...more
PartyGaming PLC / SDNY - Non-Prosecution Agreement - April 6, 2009 --- [NPA excerpt summary] "On the understandings specified below, the Office of the United States Attorney for the Southern District ofNew York (the...more
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