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  • Video

    Changing The World One Person At A Time (Video)

    Working with law enforcement and civil rights organizations in the U.S. and throughout the world, Jones Day's Hate Crimes Task Force is comprised of lawyers who represent and assist victims of these crimes.
    United StatesCriminal Law
    Jones Day
    Jones Day
  • Article

    Did The Nigerian Princes Finally Get Their Money?

    A recent story from the AP makes me wonder whether those Nigerian princes who have for so many years been sending emails entreating someone to help them get their money might have finally been successful.
    United StatesCriminal Law
    Stoll Keenon Ogden PLLC
    Stoll Keenon Ogden PLLC
Article

Educate, Activate, Report: "Limiting Labor And Human-Trafficking Civil Liability For Businesses"

Marisa Trasatti (Partner-Baltimore) and Zachary Miller (Associate-Baltimore) co-authored "Limiting Labor and Human-Trafficking Civil Liability for Businesses," which appeared in the March 2020 edition
United StatesCriminal Law
Wilson Elser Moskowitz Edelman & Dicker LLP
Wilson Elser Moskowitz Edelman & Dicker LLP
  • Article

    Government Publishes Draft Bill To Toughen Computer Crime Offenses

    On June 4, the government published the Serious Crime Bill, proposing amendments to the Computer Misuse Act 1990.
    United StatesCriminal Law
    Jones Day
    Jones Day
  • Article

    Keeping Fakes & Forgeries Out Of The Market: Possible Remedies

    Partner Perry Amsellem will be a speaker at Keeping Fakes & Forgeries Out of the Market: Possible Remedies
    United StatesCriminal Law
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Podcast

    Let's Talk FCA: Criminal Investigations And The False Claims Act (Podcast)

    In this episode, Steve Byers, Jason Crawford, and Agustin Orozco discuss the intersection between False Claims Act investigations and parallel criminal proceedings.
    United StatesCriminal Law
    Crowell & Moring LLP
    Crowell & Moring LLP
  • Article

    LISTEN NOW: What Happens During And After An Arrest? Discussions With Criminal Lawyer Sara Becker

    In this episode, host Christy Walsh will discuss what to do during and after an arrest with attorney Sara Becker
    United StatesCriminal Law
    Drew Eckl & Farnham, LLP
    Drew Eckl & Farnham, LLP
  • Article

    Refocusing Our Criminal Justice System

    As the nation’s chief law enforcement officer, Attorney General Eric Holder was correct in speaking out earlier this week about the challenges to our criminal justice system.
    United StatesCriminal Law
    Waller Lansden Dortch & Davis
    Waller Lansden Dortch & Davis
  • Article

    Sara Becker Discusses The Scott Nelson Case On The Law & Crime Network (Video)

    Sara Becker joins Bob Bianchi on the Law & Crime Network to provide expert commentary on the case of Scott Nelson. Scott Nelson, 55, is accused of kidnapping and killing Jennifer Fulford
    United StatesCriminal Law
    Drew Eckl & Farnham, LLP
    Drew Eckl & Farnham, LLP
  • Article

    Background Checks For Minors: Written Notice To The Parent Or Guardian Required

    If criminal background checks are performed, the notice must state whether the checks include state and federal criminal history information and the nature of the offenses the business looks to identify.
    United StatesEmployment and HR
    BakerHostetler
    BakerHostetler
  • Article

    Workplace Violations Become Environmental Crimes

    While the penalties under worker safety and employer liability statutes are often in the misdemeanor category, environmental crimes are often in the felony category and can carry prison terms.
    United StatesEnvironment
    Smith Gambrell & Russell
    Smith Gambrell & Russell
  • Article

    Transparency With Youth Organization Parents Usually Is The Best Policy

    An incident from the Chicago area illustrates the problems that can arise when youth serving organizations aren't completely transparent with parents.
    United StatesFamily and Matrimonial
    Taylor English Duma
    Taylor English Duma
  • Article

    FSIS Announces Civil And Criminal Actions Against Individuals Who Inhumanely Handle Livestock

    The Agency intends to initiate civil or criminal action against these individuals.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Jones Day
    Jones Day
  • Article

    Amherst Retiree Sues Police, City For Malicious Prosecution, False Arrest Following Dismissal Of Bogus Charge Over Non-existent Crime

    All Don Margolis did was be kind to a boy who liked his MG sportscar. The next day, police arrested and charged him with a crime the Ohio...
    United StatesGovernment, Public Sector
    The Chandra Law Firm
    The Chandra Law Firm
  • Video

    Sittenfeld v. United States – Campaign Contributions As Crimes? (Video)

    The Supreme Court may soon accept a pivotal case – Sittenfeld v. United States – that could redefine when a political contribution becomes a crime.
    United StatesGovernment, Public Sector
    Wiley Rein
    Wiley Rein
  • Article

    Chinese National Sentenced To Nine Years For Exporting Nuclear-Related Technology To Iran

    Sihai Cheng, a Chinese national, was sentenced to nine years in prison for violating U.S. sanctions prohibiting the export of technology used to make nuclear weaponsgrade uranium.
    United StatesInternational Law
    Akin
    Akin
  • Article

    "Media Orgs: Blanket Seal 'Too Broad'," Robb Harvey Quoted By ESPN

    Article from Waller's Media Mentions
    United StatesLitigation, Mediation & Arbitration
    Waller Lansden Dortch & Davis
    Waller Lansden Dortch & Davis
  • Article

    Wrongful Death: Domestic Violence

    Estate of Amanda Ross v. Steven R. Nunn, Fayette Circuit Court, Civil Action No. 09-CI-05104. Obtained a judgment against Steven R. Nunn in the amount of $24,253,298.85 for the wrongful death of Amanda Ross.
    United StatesLitigation, Mediation & Arbitration
    Stoll Keenon Ogden PLLC
    Stoll Keenon Ogden PLLC
  • Article

    FBI Announces Indictment Of NOAA Employee For Downloading Restricted Government Data

    On October 20, 2014, the FBI announced that a hydrologist at the National Oceanic and Atmospheric Administration was indicted for allegedly downloading restricted government data...
    United StatesPrivacy
    Jones Day
    Jones Day
  • Article

    Freedom Of Information Act: The Personal Privacy Of Criminal Suspects

    In ESPN, Inc. v. Michigan State University, the Michigan Court of Appeals issued an important decision regarding incident reports of uncharged crimes.
    United StatesPrivacy
    Dickinson Wright PLLC
    Dickinson Wright PLLC
  • Showing 21–40 of 1444 results

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