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?
May 17 (Bloomberg Law) -- Robert Walker, attorney at Wiley Rein LLP, talks with Bloomberg Law's Lee Pacchia about the legal and ethical implications of law firms selling political intelligence. Last month, the SEC issued...more
Feb. 28 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. Manhattan Federal Judge Jed Rakoff ordered former Goldman Sachs' director Rajat Gupta to reimburse the investment bank for fees...more
Feb. 14 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. A recent shooting at a courthouse in Wilmington, Delaware highlights a disturbing rise in violence in and around courts. Mary...more
Feb. 1 (Bloomberg Law) -- Mary Jo White has spent decades as both a federal prosecutor and later as outside counsel for many financial institutions. If the Senate confirms her as SEC chair, will Wall Street be facing a lawyer...more
Jan. 31 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the legal news for the week. US authorities are currently trying to get RBS to plead guilty to allegations it took part in the LIBOR rigging scandal. Also,...more
The FCPA Guidance is here and I will write a few postings on the subject. Initially, it is important to look at the political landscape. President Obama’s re-election communicated an important message to lawmakers and...more
Nov. 8 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia runs through the week's most important legal news.
In a first-of-its-kind survey, American Lawyer magazine reports that compensation for non-equity partners at the...more
October 24, 2012 - International & Transnational Criminal Defense Lawyers
Our paper focuses on articles concerning US Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions...more
October 24, 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.
Aug. 1 (Bloomberg Law) -- The world's biggest banks are likely to defend lawsuits alleging they manipulated the Libor interest rate by saying the federal government knew it and did nothing, according to Neil Barofsky, former...more
July 12 (Bloomberg Law) -- Bloomberg Law's Lee Pacchia talks with Bloomberg News bankruptcy columnist and editor-at-large Bill Rochelle about the week's bankruptcy news and legal developments in the Peregrine and San...more
July 12 (Bloomberg Law) -- Chris Whalen, senior managing director at Tangent Capital Partners, talks with Bloomberg Law's Lee Pacchia about the recent controversy surrounding Barclay's settlement with regulators over...more
Drawing conclusions as to precise reasons for the result of any particular trial is notoriously difficult and subjective, even for those who sat through the proceeding in the courtroom. But the coincidental timing of the...more
June 8 (Bloomberg Law) -- Last week Manhattan DA Cy Vance filed charges against Abacus Bank and 19 former employees for committing mortgage fraud. Does this mean more prosecutions of other banks for crimes committed prior to...more
The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more
This digest collects and summarizes recent media reports regarding potential liability, government initiatives, litigation and regulatory actions arising from the subprime mortgage crisis and credit crunch, as well as the...more
In This Article:
*WHAT IS THE FCPA?
*WHY IS THE FCPA IMPORTANT TO YOU?
*HOW CAN MORRISON & FOERSTER HELP?
*EXPERTISE BASED ON HANDLING SCORES OF FCPA MATTERS
*UK BRIBERY ACT 2010
Please see full article below for...more
Sweeping financial overhaul passed by the U.S. Senate spares venture capital fund managers from new registration requirements that may hit the hedge fund community, requires periodic evaluation and adjustment of accredited...more
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