News & Analysis as of

Law Enforcement

Federal Judge Blocks President Trump’s Effort to Punish Sanctuary Cities

On Friday, United States District Court Judge Harry Leinenweber blocked the U.S. Department of Justice from refusing to provide federal grant money to localities that had enacted “sanctuary city” laws protecting immigrants...more

In hospitals, angry guys with guns (even with badges) are a bad idea

Medicine and law enforcement can be a combustible combination, as a widely publicized incident in a Utah emergency room has reminded. The ugly incident has underscored the importance of hospitals keeping big, upset guys with...more

North Carolina Law Requires Nurses to Comply with Police Demand for Blood Draw

The drawing of blood by healthcare providers for law enforcement purposes has been big news lately. In June, the North Carolina Supreme Court held in a case of first impression that North Carolina’s implied consent statute...more

Texas Anti-Sanctuary Law Blocked

by Jackson Lewis P.C. on

In a ruling that may help to diminish the fears of some undocumented individuals seeking aid in the aftermath of Hurricane Harvey, U.S. District Court Judge Orlando Garcia enjoined some key provisions of Texas’ anti-sanctuary...more

INTERPOL and child kidnapping cases- what are INTERPOL’s abilities and limitations?

by Estlund Law, P.A. on

A reader recently contacted Red Notice Law Journal to inquire about INTERPOL’s role in child kidnapping cases. This question is unfortunately more common than one might imagine, and is likely to become more so as we continue...more

Global regulatory trends to watch in the year ahead

by Dentons on

The risk of corruption to Australian businesses is increasing at an alarming rate. It was recently reported that in the last five years, one in five Australian organisations have detected an incident of bribery affecting...more

Creation of Health Care Fraud Unit in Chicago and Recent “Takedown” Shows Continued Emphasis on Health Care Fraud Enforcement

by Dorsey & Whitney LLP on

On July 18, 2017, the United States Attorney’s Office for the Northern District of Illinois announced that it was creating a new unit located in Chicago within the office’s Criminal Division dedicated to prosecuting criminal...more

Hogan Lovells supports Vodafone Group in its 2017 Law Enforcement Disclosure Statement

by Hogan Lovells on

Earlier this year Vodafone Group (“Vodafone“) published an update to its Law Enforcement Disclosure Statement (“Statement“), including an annexe summarizing law enforcement and encryption laws in 28 countries. The Statement...more

Cleo Daily, et al., v. City of Phoenix, et al.

Jones, Skelton & Hochuli Attorneys John Masterson and Justin Ackerman obtained a summary judgment on behalf of their client in a case involving a police shooting. On April 20, 2013, a man living in the complex, later...more

Supreme Court to Review Digital Privacy (Part 2)

by Miles & Stockbridge P.C. on

In our previous installment, we looked at the issues related to Carpenter. That discussion can be found here. Another case involving the Stored Communications Act may also come before the U.S Supreme Court in the...more

Canada: Ontario Court Reconfirms Existence of a Standalone Tort for Harassment

by Littler on

In Merrifield v. The Attorney General of Canada et al., the Ontario Superior Court of Justice recently reconfirmed the existence of the standalone tort of harassment. In this case, the Plaintiff (an officer with the Royal...more

New Jersey Courts Hands Victories to Open Government Records Advocates

by Genova Burns LLC on

Over the past month, the New Jersey courts have handed down several rulings clarifying the scope of New Jersey’s Open Public Records Act, or OPRA. The rulings have resulted in several significant victories for advocates of...more

Avoiding Management Struggles When it Comes to Data Breaches: Part 4

by Bryan Cave on

The best way for a company to handle a data breach is to be prepared. As we discuss in our data breach readiness handbook, preparation includes, among other things, drafting an incident response plan, reviewing...more

ECPA Reform Legislation on the Horizon (Again)

by Reed Smith on

Three bipartisan Senate bills are up for consideration in Congress that would attempt to modernize the legal standards under which the U.S. government can access communications electronically stored by email service providers...more

Massachusetts Federal Court Doubles Down On Disparate Impact Ruling Against City Of Boston

by Seyfarth Shaw LLP on

Seyfarth Synopsis: In Smith v. City of Boston, Plaintiffs brought suit against their employer, the City of Boston (the “City”), challenging the City’s police promotional exam from sergeant to lieutenant. Plaintiffs alleged...more

DOJ Turns Up the Heat on Asset Forfeitures

by Ward and Smith, P.A. on

Last week, Attorney General Jeff Sessions announced that the United States Department of Department ("DOJ") is returning to its past practice of aggressively pursuing asset forfeiture cases and sharing the proceeds of those...more

Client alert on latest amendments to the Criminal Code in Kazakhstan

by Dentons on

On 17 July 2017, the Law of the Republic of Kazakhstan dated 3 July 2017 No. 84-VI “On amendments and additions to some legislative acts of Kazakhstan on issues of improvement of law enforcement system” (the Law) entered into...more

Law Enforcement can Follow the Money thanks to the Fifth Pillar of the Final CDD Rule

by Foodman CPAs & Advisors on

Under the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN) issued a “Fifth Pillar” of the Final Customer Due Diligence (CDD) Rule on May 2016. The covered financial institutions (Banks; Brokers or...more

House Spending Bill for Homeland Security Heavy on Border Wall, Enforcement, and Deportation

On Tuesday, July 11, the House Appropriations Committee released a spending bill for the Department of Homeland Security (DHS). It features increases in spending to both the Customs and Border Patrol (CBP) and Immigration and...more

RAMP Certification Requirements: Expanded Enforcement Looming

As a result of the new laws enacted last year, anyone who serves or sells alcoholic beverages in Pennsylvania must be RAMP certified.  A Pa.L.C.B. e-mail advisory clarified these new laws.  Under the Pa.L.C.B. advisory,...more

In a Second Case, Judge Specifies Search Terms for Parties to Use: eDiscovery Case Law

by CloudNine on

In Abbott v. Wyoming Cty. Sheriff’s Office, No. 15-CV-531W (W.D.N.Y. May 16, 2017), New York Magistrate Judge Hugh B. Scott granted the plaintiff’s motion to compel and defendant’s cross-motion in part, ordering the defendant...more

When Law Enforcement and Community Meet

The divide between law enforcement and the African-American community is a hot topic, but what happens when the two meet? In her Daily Journal article “When law enforcement and community meet,” Partner Angela Powell discusses...more

Senate Considers Potential Changes to ECPA to Ease Access to Electronic Data Across Borders

Terrorist attacks, most recently in London and Manchester, England, have raised the pressure on law enforcement and lawmakers in countries like the U.K. and the U.S., to proactively intercept and interrupt terrorist...more

County of Los Angeles v. Mendez

U.S. Supreme Court Rejects Ninth Circuit’s “Provocation Rule” - The Ninth Circuit’s provocation rule makes an officer’s otherwise reasonable use of force unreasonable if (1) the officer “intentionally or recklessly...more

Protecting Your Company and Your Employees During an ICE Raid

by Stoel Rives LLP on

In light of the current administration’s approach to immigration enforcement, it is important that employers understand their legal rights and responsibilities when faced with potential raids by U.S. Immigration and Customs...more

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Cybersecurity

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