What is a PBT? Do I have to cooperate?
BigLaw Recruiter: We Didn't Kill Dewey & LeBoeuf
How the Rise in Undercover Investigations is Changing the Law
A Moment of Simple Justice - A Prosecutor's Duty
Government’s Health Care Fraud “Cash Cow” Keeps Mooing
Uncovering Factory Farming - The Effects of Ag Gag Laws
Uncovering the “Why” in FCPA Compliance Issues
A Moment of Simple Justice - Undercover Lover
What are field sobriety tests? Do I have to take them?
FCPA Compliance and Ethics Report-Episode 117-the Avon FCPA Enforcement Action
A Moment of Simple Justice - Jails for Sale
A Moment of Simple Justice - Stop Talking
A Moment of Simple Justice - Snitching Ain't Easy
Combining Arms for Justice-Involved Veterans
A Moment of Simple Justice - Death by Cop
How Did The NFL Get This So Wrong?
A Moment of Simple Justice - Ferguson & the Media
A Moment of Simple Justice - Hopping Turnstiles
The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program
FCPA Enforcement: How to Respond to a Government Investigation
Rengan Rajaratnam settled his insider trading case with the SEC this week, consenting to the entry of a permanent injunction and agreeing to pay disgorgement, prejudgment interest, a civil penalty and to be barred from the...more
In This Issue:
- FEDERAL ISSUES
- STATE ISSUES
- FIRM NEWS
- FIRM PUBLICATIONS
- CONSUMER FINANCE
- CRIMINAL ENFORCEMENT
Our preview of the civil cases on the Illinois Supreme Court's November oral argument docket continues with Poris v. Lake Holiday Property Owners Association, a case which poses a number of interesting questions about the...more
October 19, 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.
Last year, we notified you about the Company Portal Manual (Manual) issued by Consumer Financial Protection Bureau (CFPB). The Manual gave instructions on the use of the special access portal, known as the Company Portal...more
Monday, August 13, 2012, marks the commencement of the Anti-Money Laundering Program.
Specifically, this is the effective date for implementing the regulatory compliance requirements for Residential Mortgage Lenders and...more
My office phone rings and it’s one of my favorite clients. We just finished working on an appeal of a resident discharge and were expecting the Division of Medical Assistance hearing officer decision any day. I felt pretty...more
Find a Criminal Law Author »
Back to Top