Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:
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
Weekly Brief: Rakoff Orders Gupta To Pay Goldman Sachs' Legal Fees
Score one for the underdog. In Sergey Aleynikov's latest legal battle against Goldman Sachs, he emerged victorious. Earlier this month, Aleynikov prevailed on summary judgment and obtained an advancement (that is, prepayment)...more
Watch our latest Corporate Law Report for a round of executive speed dating, law firm style. Included in the mix: FICA tax changes in 2013; veganism as a religion (and what that means for the workplace); overtime hours;...more
Originally published in InsideCounsel.com on July 25, 2012.
Introduction - Intellectual property crimes are on the rise because they are highly lucrative and historically there has been little criminal enforcement...more
In This Issue:
*Amy Candido Named One of Five Intellectual Property “Rising Stars” by Law360
*Quinn Emanuel Named to The National Law Journal’s “IP Hot List”
*Steve Madison and Rick Werder...more
Government prosecutors have launched a new initiative aimed at protecting intellectual property. The Economic Espionage Act criminalizes the theft of trade secrets. Congress passed the Act in 1996 to protect United States...more
In This Issue:
- Japanese Record Labels Sue YouTube Downloader Site
The Recording Industry Association of Japan (RIAJ), an organization representing the Japanese music recording industry, issued a press release...more
Table of Contents
1. FATF and the 40+9 Recommendations ...85
2. Background of Gatekeeper Initiative .... 88
3. Risk-Based Approach and Development of Lawyer Guidance ... 91
4. Risk Categories ... 94
5. Development of...more
Peer to peer iPoker as conducted on the worldwide internet has received much attention given the ever-increasing popularity of the game across the globe.
Questions over the legality of such virtual online poker cardrooms...more