News & Analysis as of

Felonies Misdemeanors

Tucker Arensberg, P.C.

Is there an Apprendi problem with the Trump conviction? Recent Supreme Court decision in Erlinger v. United States Suggests the...

Tucker Arensberg, P.C. on

Donald Trump’s jury trial rights under Apprendi v. United States, 530 U.S. 466 (2000), were almost certainly violated, but whether he will get relief on such grounds is a different story. In Apprendi, the Supreme Court held...more

Rodemer Kane Attorneys at Law

Colorado Knife Laws – What You Can & Cannot Legally Carry

The laws about carrying knives in Colorado can be a bit tricky. You're allowed to openly carry knives, but there are some restrictions if you want to carry them concealed - meaning hiding them from plain view. You may...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Connecticut Clean Slate Law Brings New Requirements for Employers in 2023 and Beyond

On June 10, 2021, Governor Ned Lamont signed into law Connecticut’s “Clean Slate” law, Public Act No. 21-32. The Clean Slate law became effective January 1, 2023, and it provides for the automatic erasure of certain criminal...more

Awatif Mohammad Shoqi Advocates & Legal...

What are the punishments if you are convicted of a felony for embezzlement?

Under the UAE Penal Code, called the Federal Decree-Law No. 31 of 2021 On the Issuance of Crimes and Penalties Law, crimes are divided into three types. These are misdemeanours, felonies, and infractions....more

Warner Norcross + Judd

The Clean Slate Act’s Impact on Employers

Warner Norcross + Judd on

In today’s Warner Employment News From the Law Shanty, Steve Palazzolo talks with Warner attorney Janelle Shankin. They discuss Michigan’s Clean Slate Act and how it expanded the list of misdemeanors and felonies that are now...more

Troutman Pepper

Background Screener Agrees to Resolve Class Action Over Alleged Misreporting of Criminal Convictions

Troutman Pepper on

On May 26, preliminary approval was sought to resolve a proposed class action, pending in the U.S. District Court for the District of Minnesota, against background screening company Inflection Risk Solutions LLC (Inflection)....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

Zuckerman Spaeder LLP

10 Things to Know About Federal Criminal Sentences

Zuckerman Spaeder LLP on

The U.S. Sentencing Commission collects information on every federal felony and class A misdemeanor sentence. The Commission’s 2021 Annual Report looked at over 57,000 reported cases,.....more

Oberheiden P.C.

Defending Against Federal Computer Crime Charges Under 18 U.S.C. Section 1030

Oberheiden P.C. on

The Computer Fraud and Abuse Act (CFAA), codified at 18 U.S.C. Section 1030, is one of the U.S. Department of Justice’s most potent weapons in its fight against cybercrimes. It outlines numerous offenses, and it imposes...more

Proskauer - Proskauer For Good

Ten Years for a Second Chance? New York’s Sealing Statute Lags Behind Other States

In 2018, Proskauer highlighted the importance of a New York law that gives those with criminal convictions an opportunity to build a better life. New York Crim. Proc. Law § 160.59 (“CPL 160.59”) allows persons convicted of...more

Womble Bond Dickinson

Year One of Trump’s DOJ: Drilling Down Into The National Numbers

Womble Bond Dickinson on

Here’s a closer look at some information underlying the national statistics from the 2018 Sourcebook of Federal Sentencing Statistics... As noted in the main article, there were 69,425 federal offenders who were sentenced...more

Womble Bond Dickinson

Year One of Trump’s DOJ: The National Criminal Sentencing Statistics

Womble Bond Dickinson on

The United States Sentencing Commission has issued its 2018 Sourcebook of Federal Sentencing Statistics. The Sourcebook is an annual collection of data related to the federal criminal cases that resulted in an offender being...more

Obermayer Rebmann Maxwell & Hippel LLP

State Representative Enters Consent Agreement for $14K in Ethics Violations, But No Criminal Referral

Last week, the Pennsylvania State Ethics Commission (“Commission”) entered into a public consent agreement to fine a sitting state representative $14,000 for violating state ethics law. The Commission’s final adjudication,...more

Mintz - Health Care Viewpoints

Another Jury Acquits in One of the First Few Prosecutions of Health Care Executives Following DOJ’s Yates Memo

Last month, we reported on a Massachusetts federal court jury’s decision to acquit the former CEO of Warner Chilcott in one of the first prosecutions of a health care executive following the Department of Justice’s (“DOJ”)...more

Winstead PC

Fiduciaries And Beneficiaries Should Be Aware Of Criminal Statutes

Winstead PC on

There are several criminal statutes that implicate fiduciary activities in Texas that are not well-known: misappropriation of fiduciary property and financial exploitation of the elderly. Though these may be similar in some...more

Morrison & Foerster LLP - Social Media

Status Updates: CA’s anti-revenge-porn law scrapped; civil rights claim against blogging prosecutor dismissed; Match buys...

There oughta be a law? As we’ve reported previously, states all around the country have enacted laws that criminalize the posting of revenge porn—nude photographs published without the subject’s consent, often by an ex-lover...more

Mintz - Immigration Viewpoints

The difference a day can make: States devise their own remedies for criminal immigration reform

While the three branches of federal government fire off salvos on immigration reform, states are finding ways to tackle challenges to the federal criminal immigration landscape....more

Lewitt Hackman

Prop 47: $950 Difference Between Felony & Misdemeanor

Lewitt Hackman on

California's Proposition 47 raises interesting questions in terms of how much certain crimes will cost law-abiding citizens, vs. how much those crimes financially burden our prison system. If approved by voters, some crimes...more

Best Best & Krieger LLP

BB&K Police Bulletin: Gang Members Who Carry Loaded Firearms Can Be Charged With A Felony

“Felonious Criminal Conduct” Under California’s Gang Enhancement Statutes Elevates Misdemeanor Offense to a Felony - Overview: The California Supreme Court has ruled that possession of a firearm by a felon constituted...more

BakerHostetler

Court Recovery of Unremitted Employee Wage Withholdings

BakerHostetler on

Existing law makes it a crime for an employer to willfully, or with the intent to defraud, fail to remit agreed-upon payments to health and welfare funds, pension funds or vacation plans, or other various benefit plans. The...more

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