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Law Enforcement Criminal Prosecution

DRI

From Protest to Arrest: Navigating First Amendment Retaliatory Arrest Claims

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Protest and political activism are deeply ingrained in American culture, boasting a storied history of citizens mobilizing to advocate for change and to challenge injustices. From the Boston Tea Party during the colonial era...more

Fox Rothschild LLP

The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System

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Human errors can irrevocably alter the course of someone’s life in the criminal justice system. In a fascinating follow-up to Episode 40 on the role of pseudoscience in the courtroom, Dan Simon joins host Matt Adams to...more

WilmerHale

UK Criminal Enforcement Update - Spring 2024

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Recent weeks have seen several notable developments in the UK criminal enforcement landscape...more

WilmerHale

‘One eye across the Atlantic’ - The UK SFO Director’s Maiden Speech and Recent Visits to the United States Underscore the...

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The Director of the UK Serious Fraud Office (SFO), Nick Ephgrave QPM, delivered his maiden public speech on February, 13, 2024, closely followed by visits to key financial centres in the United States to meet with...more

Robinson+Cole Data Privacy + Security Insider

Criminal Charges Filed Against Drone Operator in California

Last week, a federal complaint was filed against Andrew Hernandez in federal District Court in California charging him with the unsafe operation of an unmanned aircraft (or drone). The allegations against Hernandez include...more

Latham & Watkins LLP

The Guide to Anti-Money Laundering: Trade-Based Money Laundering and Terrorist Financing

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Trade-based money laundering (TBML) describes a set of techniques through which drug traffickers, terrorists and other criminals use the veneer of trade to move illicit funds across borders while disguising the origin and...more

Holland & Knight LLP

Podcast - Uncovering the FTC's Criminal Liaison Efforts

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In this episode of his "Clearly Conspicuous" podcast series, "Uncovering the FTC's Criminal Liaison Efforts," consumer protection attorney Anthony DiResta discusses the Federal Trade Commission's (FTC) Criminal Liaison Unit...more

Womble Bond Dickinson

Current Trends and Real-World Best Practices in Healthcare Fraud Compliance

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Recently, Womble Bond Dickinson held its First Annual Health Care Fraud Symposium, a webinar designed to discuss critical healthcare fraud topics. WBD Partner Joe Whitley moderated a discussion with WBD attorneys Luke Cass,...more

WilmerHale

The Continued Restricted Use of Information Obtained via Mutual Legal Assistance Request

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On 4 November 2022, in the case of FCA v Papadimitrakopoulos & Gryparis1 , the UK High Court reaffirmed the principle that information obtained via Mutual Legal Assistance (MLA) requests can only be used for the purpose for...more

Warner Norcross + Judd

[Webinar] Wire Transfer Fraud: Preventing and Mitigating this Rising Threat - December 6th, 12:00 pm - 1:00 pm ET

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Join Warner Norcross + Judd LLP attorneys Madelaine Lane, Kelly Hollingsworth and Nate Steed for a webinar focused on preventing and mitigating wire transfer fraud. Cyber criminals are utilizing phishing emails and other...more

Awatif Mohammad Shoqi Advocates & Legal...

What are the Standard Procedures for Law Enforcement in the UAE?

In all nations, laws are enforced by various governmental machineries, such as the police and courts through administration of the criminal justice system. In the United Arab Emirates, the criminal law is governed by...more

Husch Blackwell LLP

The Justice Insiders Podcast: The DOJ Wants You! - Part II: Voluntary Disclosures

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In part two of our series about cooperation and the Department of Justice’s use of its coercive and persuasive powers to conscript an army for DOJ’s corporate enforcement efforts, host Gregg Sofer is joined by Rudy Rivera,...more

Saiber LLC

A Communication Data Warrant or Wiretap Order - Which is needed for Law Enforcement to Obtain ESI from Facebook?

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In a recent case decided by the Appellate Division in New Jersey, Facebook, Inc. v. State of New Jersey, the court considered whether communication data wire warrants (“CDWs”) or wiretap orders had to be served on Facebook...more

McDermott Will & Emery

[Webinar] 2022 Enforcement Outlook Series - Foreign Corrupt Practices Act/Anti-Corruption - March 8th, 12:00 pm - 1:00 pm EST

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As expected when a new administration takes office, 2021 saw a surge in white-collar enforcement activity. There was a 12% increase in white-collar prosecutions during US President Joe Biden’s first year in office, and that...more

Sands Anderson PC

Citizen’s Arrest in Virginia: Legal But Risky

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Virginians have lots of images in mind when they think of someone getting arrested for a crime. Sometimes they picture a driver in cuffs on the side of the road. Sometimes they imagine, with the aid of television and movie...more

Oberheiden P.C.

Received a Search Warrant? 10 Facts You Need to Know

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Several federal agencies rely on search warrants to gather evidence in support of their law enforcement efforts. If you have received a search warrant from the Federal Bureau of Investigation (FBI), Drug Enforcement...more

Kaufman & Canoles

Litigation Client Alert – July 2021 #2

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What Happens When a Civil Case Turns Criminal? It is a common fear for attorneys: an otherwise civil case is marching along when suddenly information comes to light that could spell criminal trouble for the client. At...more

WilmerHale

Bribery Act 2010: Ten Years On

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Ten years have passed since the introduction of the UK’s primary anti-corruption law, the Bribery Act 2010 (“the Act”). This article examines the extent to which the Act has lived up to its billing as the international “gold...more

Downs Rachlin Martin PLLC

A More Equitable Criminal Justice System

On May 25, 2020, police in Minneapolis killed George Floyd while arresting him for allegedly using counterfeit money. People across the country reacted to Floyd’s death with anguish. In some of the largest demonstrations this...more

Sullivan & Worcester

The Fourth Amendment Downs 'Video Voyeurism' in Kraft SpaGate Case

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On Wednesday, Florida’s Fourth District Court of Appeal affirmed a lower court decision excluding video evidence that Florida prosecutors sought to use in their case against hundreds of men who allegedly patronized the...more

McGlinchey Stafford

The ABCs of Employee Theft [More With McGlinchey Ep. 7]

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Workplace theft can run the gamut from office supplies to petty cash to trade secrets. In this episode of “More with McGlinchey,” Labor and Employment attorney Camille Bryant and Dan Plunkett of the Commercial Litigation and...more

Smith Anderson

“This Has to Stop”: Federal Appeals Court Weighs in On Police Brutality

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Protestors across America have delivered a firm message in response to the deaths of black citizens at the hands of law enforcement: “This has to stop.” The U.S. Court of Appeals for the Fourth Circuit used the same words on...more

Fox Rothschild LLP

Race, Justice And Equality: The Mandate For Change Will Require Collaboration Across Systems

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In the days and weeks following the heinous killing of George Floyd on May 25, 2020, before the very eyes of the country, protests and cries that Black Lives Matter have been interwoven with calls for meaningful and lasting...more

Estlund Law, P.A.

Will INTERPOL Issue a Red Notice Against an Innocent Person?

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Clients who are the subjects of Red Notices frequently and understandably feel a sense of outrage over the fact that a Red Notice has been issued against them when they are in fact innocent of the charges in the underlying...more

Faegre Drinker Biddle & Reath LLP

TRACED Act Creates New FCC Implementation Timelines

As predicted, amendments to the TCPA – in the form of the Pallone-Thune Telephone Robocall Abuse Criminal Enforcement and Deterrence Act (the “TRACED Act”) – were signed into law by the President of the United States on...more

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