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  • Article

    Texas Federal Court Applies Single Sublimit To Cyber Crime Loss Despite Multiple Electronic Transfers

    The United States District Court for the Western District of Texas, applying Texas law, has held that a cyber policy limited coverage to a single $250,000 sublimit for all cyber crime loss during the policy period, regardless of the amount of loss or number of electronic transfers that gave rise to the loss.
    United StatesInsurance
    Wiley Rein
    Wiley Rein
  • Article

    OFAC Removes International Criminal Court-Related Sanctions Regulations

    In a final rule issued pursuant to Executive Order ("E.O.") 14022 ("Termination of Emergency with Respect to the International Criminal Court"), OFAC removed the International Criminal Court-Related Sanctions Regulations from the Code of Federal Regulations.
    United StatesInternational Law
Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Article

    Art: Crime And Punishment

    In this podcast, we discuss cases and investigations related to the art world. Our host and art lawyer Diana Wierbicki talks to Georges Lederman about the evolution of art crime,.
    United StatesMedia, Telecoms, IT, Entertainment
    Withers LLP
    Withers LLP
  • Article

    Three Saudi Nationals Charged With Violating Federal Export Laws By Smuggling Gun Parts From California To Saudi Arabia

    In a reminder that willful violations of the International Traffic in Arms Regulations (ITAR) are criminal and can carry significant sentences, on November 1, 2019, and November 6, 2019,...
    GlobalGovernment, Public Sector
    Winston Taylor
    Winston Taylor
  • Article

    Alleged "No-Poach" Agreement In Health Care Industry Results In Another Criminal Antitrust Prosecution

    The US Department of Justice (DOJ) recently announced the indictment by a grand jury charging four owners/managers of home health care agencies in Maine with participating in a conspiracy...
    United StatesAntitrust/Competition Law
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    DOJ Opens New Year With Record Fines In Criminal Cartel Case

    As previously reported, in fiscal year 2011 (the period running from Oct. 1, 2010, through Sept. 30, 2011), the Antitrust Division obtained more than $520 million in criminal fines.
    United StatesAntitrust/Competition Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    Virginia Marijuana Bill To Bar Applicant Questions On Decriminalized Charges

    On April 12, 2020, Virginia Governor Ralph Northam signaled his approval of—but has not yet signed—legislation (House Bill 972) that would decriminalize simple possession of marijuana. Under the bill...
    United StatesCannabis & Hemp
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    U.S. Department Of Education Levies $14 Million Fine Against Liberty University Under The Federal Clery Act

    On March 5, 2024, the U.S. Department of Education (the "Department") announced that Liberty University ("Liberty") has agreed to pay a fine of $14 million for material and ongoing violations of the Federal Clery Act.
    United StatesConsumer Protection
    Partridge Snow & Hahn
    Partridge Snow & Hahn
  • Article

    2025 Pro Bono Report

    The 2025 Pro Bono Report details the firm’s pro bono efforts through the Lowenstein Center for the Public Interest last year, with the firm’s lawyers devoting more than 28,000 hours to pro bono service in 2025.
    United StatesCorporate/Commercial Law
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    9th Circuit Clarifies Statute Of Limitations For Stolen Artwork

    Victims of art theft, beware. If you think you know who stole your painting- even if you don't know it's whereabouts- don't wait to file your lawsuit.
    United StatesCriminal Law
    Withers LLP
    Withers LLP
  • Article

    A Practical Guide To INTERPOL And Red Notices

    Red Notices are issued by INTERPOL in response to a request by a national police force to locate a wanted person and have them arrested for the purposes of extradition to the requesting state.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Abortion Funds Languish In Legal Turmoil, Their Leaders Fearing Jail Time If They Help Texans

    Alex Lawrence spoke to the Texas Tribune about the abortion funds in Texas ceasing services, fearing that the
    United StatesCriminal Law
    Morrison Foerster
    Morrison Foerster
  • Article

    California Limits Use Of Creative Expressions In Criminal Proceedings

    One of the more unusual bills enacted by the legislature this year concerns the use of "creative expression" in criminal proceedings. AB 2799 (Jones-Sawyer) defines "creative expression"...
    United StatesCriminal Law
    Allen Matkins Leck Gamble Mallory & Natsis LLP
    Allen Matkins Leck Gamble Mallory & Natsis LLP
  • Article

    Changes In California's Regulations Regarding Criminal Records Approved

    The California Civil Rights Council previously issued draft revisions to the Fair Employment and Housing Act's regulations governing inquiries into and consideration of a job applicant's criminal history...
    United StatesCriminal Law
    Littler Mendelson
    Littler Mendelson
  • Article

    Coalition Of State Attorneys General Sue Trump Administration For Tying Victim Aid To Federal Immigration Enforcement

    On August 18, 2025, attorneys general from 20 states and the District of Columbia sued the Trump Administration for tying the states' receipt of crime victim funds to their assistance in the Administration's immigration enforcement program.
    United StatesCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Compass July 2024

    Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing solutions tailored for fintech and financial services firms.
    United StatesCriminal Law
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Do Affirmances Take Longer In Non-Death Criminal Cases (2000-2007)?

    We recalculated the criminal case statistics, dividing the data into non-death penalty and death penalty cases.
    United StatesCriminal Law
    Sedgwick LLP
    Sedgwick LLP
  • Article

    Does The Supreme Court Prefer To Review Final Judgments In Criminal Cases (2000-2009)?

    This time, we're reviewing the data on final judgments in criminal cases for the years 2000 through 2009. First, we calculate the percentage of non-death criminal cases that arose from final judgments of conviction.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    DOJ Brings First Payroll Protection Program-Related Criminal Case

    On Tuesday, May 5, the Department of Justice (DOJ) filed charges in the federal District Court of Rhode Island against David A. Staveley and David Butziger for conspiracy...
    United StatesCriminal Law
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Double Whammy! Handling Overlapping Employment & Criminal Investigations

    It is a situation all employers hope to avoid - alleged criminal misconduct in the workplace. However, if this happens, employers must be prepared to juggle both the civil and criminal actions.
    United StatesCriminal Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Showing 101–120 of 1445 results

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