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Criminal Law Elections & Politics

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

Significant Reform Signalled for Australia's Foreign Bribery Regime

by Jones Day on

On 6 December 2017, the Commonwealth Government announced its intention to significantly reform Australia's existing anti-foreign bribery regime. The Crimes Legislation Amendment (Combatting Corporate Crime) Bill 2017, now...more

Takeaways from the 34th International Conference on the Foreign Corrupt Practices Act

by K&L Gates LLP on

At the 34th International Conference on the Foreign Corrupt Practices Act held last week in Washington, D.C., industry executives, members of the defense bar, and regulators examined developments in the enforcement of the...more

Impeachment Lessons and The Midnight Special

This post will eventually test your affinity for the 1970s, which featured both Richard Nixon and The Midnight Special. The Special was formative in my teenage years, which explains a great deal. But first, many thanks to...more

AG’s Conflicting Marijuana Policy Comments Leave Some Dazed And Confused

by Fisher Phillips on

If you have been following recent comments by Attorney General Jeff Sessions in an attempt to predict marijuana policy under the Trump Administration, you might be left scratching your head. In recent comments before...more

Former National Security Advisor, Michael Flynn, Charged with Lying to the FBI, and Pleads Guilty

On November 30, 2017, a two-page criminal information was filed by Robert S. Mueller III’s Special Counsel’s Office, charging Michael Flynn with two counts of “willfully and knowingly” making “materially false, fictitious,...more

Expansion of FCPA “Pilot Program” is Good for Companies, but Heed the Fine Print

by McGuireWoods LLP on

Deputy Attorney General Rod Rosenstein’s Nov. 29 announcement that the Department of Justice FCPA “Pilot Program” will be permanently expanded is good news for companies that repeatedly faced the dilemma of whether or not to...more

Red Notice Newsletter - November 2017

ANTICORRUPTION DEVELOPMENTS – SBM Offshore N.V. Agrees to Pay $238 Million to Resolve DOJ FCPA Enforcement Action - On November 29, 2017, SBM Offshore N.V. (SBM), a Netherlands based company specializing in the...more

Trump Announces Ninth Wave of United States Attorney Nominations, First Trump Appointees Named to Attorney General’s Advisory...

by Womble Bond Dickinson on

On November 17, 2017, President Donald Trump made his ninth group of nominations of prospective United States Attorneys. This group of four nominees brings the current number of Trump’s United States Attorney nominations to...more

Mistrial in bribery case against US Senator Robert Menendez highlights the challenges of proving bribery with circumstantial...

by Dentons on

The US Department of Justice's ongoing efforts to expand the reach of federal corruption statutes is in jeopardy after last week's failure to convict US Senator Robert Menendez (D-NJ). U.S. v. Menendez et al, No. 15-cr-00155,...more

Argentina Passes New Anti-Corruption Statute

by Holland & Knight LLP on

A more robust anti-corruption culture is taking hold in Latin America. In line with this trend, the National Congress of Argentina just last week passed a bill creating a criminal liability regime for legal entities. As the...more

Trump Announces Eighth Wave of United States Attorney Nominations, Shifts Focus to Larger Districts and “Blue” States

by Womble Bond Dickinson on

On November 1, 2017, President Donald Trump made his eighth group of nominations of prospective United States Attorneys. This group of seven nominees brings the current number of Trump’s United States Attorney nominations to...more

Proposed Legislation Boosts Enforcement of Foreign Agents Registration Act

by Perkins Coie on

U.S. Senate Judiciary Chairman Chuck Grassley introduced the “Disclosing Foreign Influence Act” last week, a Senate bill which would amend the Foreign Agents Registration Act (FARA), to remove an exemption from registration...more

Congressional Investigations Alert - October 2017

House Passes Resolution to Expand Congressional Subpoena Power and Demand Extraordinary Compliance from its Targets - Yesterday, the House passed a bill that could expand Congress’s investigative authority and...more

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...

by Womble Bond Dickinson on

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

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