Criminalization

News & Analysis as of

Securities Enforcement Forum 2014 — FCPA, SEC/DOJ Joint Actions, and Other Recent Criminalization Trends

Today I’m blogging from Securities Enforcement Forum 2014, Bruce Carton’s excellent one-day conference, this year being held at the Four Seasons hotel in Washington, D.C. The posts will be fairly raw, and certainly not...more

Patchwork quilt of state laws used to combat revenge porn

In recent weeks, a Texas woman — formerly the object of unwanted prurient online attention — made national headlines when she sued Facebook for the staggering sum of $123 million for the social media giant’s role in hosting...more

The Road to True Threats is Paved with Intimidating Intentions

Recently, the Tenth Circuit Court of Appeals considered the dividing line between free speech guarantees and the state’s authority to criminalize threat speech. In United States v. Heineman, the court held that the government...more

Singapore: Draft Bill To Criminalise Online Gambling

The Remote Gambling Act 2014 was introduced to Singapore Parliament for first reading on 8 September 2014. This Act adds to Singapore’s already stringent anti-gambling laws by criminalising online gambling....more

U.S. Supreme Court Declines to Reinstate Arizona Law Criminalizing the Harbor of Illegal Immigrants

The Background of Arizona’s Immigration Reform - Arizona has been a bellwether state in terms of immigration reform. In 2010, the Arizona legislature passed a sweeping immigration package, which was then signed into...more

Warning signs of Red Notice Abuse Based on Private Disputes

In the last post, I addressed the issue of INTERPOL's involvement in financial disputes arising from debts owed by individuals to financial institutions in the UAE. Today, the focus expands to the broader question of how some...more

Illinois Criminalizes Electronic Vehicle Tracking With Limited Exceptions

Recently, Illinois enacted HB 1199, which makes it illegal for any person or entity in Illinois to use an electronic vehicle tracking device to determine the location or movement of a person....more

Silence Isn't Always Golden in Government Investigations: Bracing for The Impact of the Supreme Court's Decision in Salinas v...

On June 17, 2013, the Supreme Court of the United States issued an opinion with important implications for anybody who wishes to remain silent when interviewed in connection with a criminal investigation whether they know it...more

February 2013: Japan Litigation Update

In This Issue: - Japanese Court’s Ruling Limits Scope of Contributory Infringement in Pharmaceutical Patents - Criminalization of Illegal Music and Video Downloads....more

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