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Criminal Law Elections & Politics

Read Criminal Law updates, alerts, news, and legal analysis from leading lawyers and law firms:

Turkey Arrests and Convicts UN Judge in Spite of Diplomatic Immunity

by Kelley Drye & Warren LLP on

Turkish authorities arrested UN Judge Aydin Sefa Akay, and on 14 June 2017 convicted him to seven years and six months of imprisonment in first instance. Judge Aydin Sefa Akay is a member of the Appeals Chamber of the United...more

Red Notice Newsletter - Chinese

ANTICORRUPTION DEVELOPMENTS - Alere Inc. Agrees to Pay More Than $13 Million to Resolve SEC FCPA Enforcement Action - On September 28, 2017, Alere Inc. (“Alere”), a Massachusetts based manufacturer of medical diagnostic...more

Red Notice Newsletter - Russian

ANTICORRUPTION DEVELOPMENTS - Alere Inc. Agrees to Pay More Than $13 Million to Resolve SEC FCPA Enforcement Action - On September 28, 2017, Alere Inc. (“Alere”), a Massachusetts based manufacturer of medical diagnostic...more

California’s Countdown to Legal Cannabis: Facing Regulatory and Permitting Uncertainty

by Morrison & Foerster LLP on

As of January 1, 2018, it will be legal for adults in California to buy and sell cannabis for recreational purposes. That’s the simple version. But as is true for virtually every other “legal” enterprise in the state, the...more

New California Law Imposes Obligations on Employers During Immigration Worksite Enforcement

by Fisher Phillips on

On October 5, Governor Brown signed AB 450, which will go into effect on January 1, 2018. Among other things, AB 450 prohibits employers from voluntary consenting to ICE access to the worksite without a judicial warrant,...more

Legalized Recreational Marijuana in Alberta - Is Your Workplace Prepared?

by Field Law on

On April 13, 2017, the federal government tabled two new cannabis-related bills before Parliament, Bill C-45: An Act respecting cannabis and to amend the Controlled Drugs and Substances Act, the Criminal Code and other Acts...more

Red Notice Newsletter - September 2017

ANTICORRUPTION DEVELOPMENTS - Alere Inc. Agrees to Pay More Than $13 Million to Resolve SEC FCPA Enforcement Action - On September 28, 2017, Alere Inc. (“Alere”), a Massachusetts based manufacturer of medical...more

Medical Cannabis May Lose Protection in Upcoming Spending Bill

by Garvey Schubert Barer on

All eyes in the medical cannabis industry are watching a December deadline faced by Congress. A short-term funding deal signed into law on September 8 by President Donald Trump not only kept the government running, it also...more

Trump Announces Seventh Wave of United States Attorney Nominations That Includes Two Women, Sees Twelve Previous Nominees...

On September 22, 2017, President Donald Trump made his seventh group of nominations of prospective United States Attorneys. This group of four nominees brings the current number of Trump’s United States Attorney nominations...more

FinCEN Issues Advisory on Widespread Public Corruption in Venezuela

by Dechert LLP on

The Financial Crimes Enforcement Network (FinCEN) released an advisory on September 20, 2017, to alert financial institutions of widespread public corruption in Venezuela and the methods Venezuelan senior political figures...more

Operação Lava Jato – Considerações sobre Asilo Político para Brasileiros nos Estados Unidos

by Gerald Nowotny on

Panorama - Quando eu me formei na Academia Militar dos Estados Unidos em 1982, minhas aspirações acadêmicas e profissionais estavam vinculadas a meus estudos de idiomas em West Point – espanhol e português. Quando fui...more

Working in the Car Wash - Reflections on the Political Asylum Aspirations of Brazilians in the United States

by Gerald Nowotny on

When I graduated from the United States Military Academy in 1982, my future academic and career aspirations were tied to my language studies at West Point – Spanish and Portuguese. When I was an Army Officer at West Point, my...more

The Department of Education Seeks Public Input for New Title IX Policy

• The Department of Education (DOE) plans to gather public input—including input from educational institutions—on new Title IX policy, rejecting the prior administration’s issuance of policy by letter. • The DOE has not,...more

Massachusetts Lawmakers Turn Attention to Cybersecurity

by Mintz Levin on

In the wake of growing concerns about data privacy and cyber threats, Massachusetts lawmakers are increasingly focused on evaluating and improving the state’s cybersecurity policies and information technology infrastructure....more

How the Federal Grand Jury Process Works

The formation of a grand jury by Special Counsel Robert S. Mueller III as part of the Russia investigation has drawn attention to a process that is usually conducted out of the spotlight. Federal grand juries are a standard...more

Red Notice Newsletter - August 2017

ANTICORRUPTION DEVELOPMENTS - MTS Receives DOJ and SEC Declination Letters Concluding FCPA Investigations - On August 7, 2017, MTS Systems (MTS), a Minnesota based maker of test systems and industrial position...more

“Sanctuary City” Laws Become Central Topic Nationwide

A U.S. District Court in Texas has stopped implementation of a ban on so-called “sanctuary cities” in the state and the City of Philadelphia has filed an action against Attorney General Jeff Sessions, claiming he has...more

Illinois Sanctuary Jurisdiction Law: What It Means for Local Governments

by Holland & Knight LLP on

• The new Illinois TRUST Act limits state and local government officials from 1) complying with immigration detainer requests, or 2) stopping, arresting, searching or detaining an individual solely based on immigration...more

The Carpenter Case and Other Privacy-Related News

by Revision Legal on

As we discussed in the last few weeks, privacy is repeatedly in the news. Washington lawmakers are trying again to update the Electronic Communications Privacy Act, the Stored Communications Act (the “SCA”), and the Pen...more

Efforts Toward an Animal Abuse Registry

by Pessin Katz Law, P.A. on

Similar to other abuse registry, animal advocates have been petitioning legislatures to initiate an “animal abuse registry,” which would identify past animal abuse and cruelty law offenders...more

Red Notice Newsletter - Chinese

ANTICORRUPTION DEVELOPMENTS - U.K. Opens Corruption Investigation of Rio Tinto over Guinea Operations - On July 24, 2017, the United Kingdom’s Serious Fraud Office (SFO) announced that it had opened an investigation...more

Red Notice Newsletter - Russian

ANTICORRUPTION DEVELOPMENTS - U.K. Opens Corruption Investigation of Rio Tinto over Guinea Operations - On July 24, 2017, the United Kingdom’s Serious Fraud Office (SFO) announced that it had opened an investigation...more

Trump Announces Fifth Wave of United States Attorney Nominations, Gets First Senate Confirmations

On August 3, 2017, President Donald Trump made his fifth group of nominations of prospective United States Attorneys. This brings the current number of Trump’s United States Attorney nominations to thirty-three, a little over...more

Dorsey Anti-Corruption Digest - August 2017

by Dorsey & Whitney LLP on

The Department of Justice (DOJ) ended its probe of Net1 UEPS Technologies, according to SEC filings from the South African-based payment processing company. The company received a declination from the Securities and Exchange...more

Red Notice Newsletter - July 2017

ANTICORRUPTION DEVELOPMENTS - U.K. Opens Corruption Investigation of Rio Tinto over Guinea Operations - On July 24, 2017, the United Kingdom’s Serious Fraud Office (SFO) announced that it had opened an investigation...more

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