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Cisco's midyear report showed that CEO fraud netted cybercrime five times more money than ransomware 1 over the last three years.

The U.S. Department of Justice (DOJ) reorganized the storied Tax Division last year, shrinking it from 90 lawyers down to 60 and moving the criminal tax prosecutors into the Criminal Division.

U.S. Assistant Attorney General for the Criminal Division Brian A. Benczkowski advocated for policies that facilitate the cross-border transfer of critical information.

In recent years, the U.S. Department of Justice has tried three criminal no-poach cases to a jury, and in all three the defendants were acquitted.

British pharmaceutical company GlaxoSmithKline (GSK) announced on November 3, 2011, that it had reached an agreement in principle with the United States government to resolve multiple federal investigations.

Almost a year after Middle District Judge Mary Scriven's instructive decision in Innovak Int'l, Inc. v. Hanover Ins. Co. in which she declined to hold that a traditional commercial general liability (CGL) policy.

Trump supporter and the world's richest person (according to Bloomberg), Elon Musk, recently announced that his Super PAC, America PAC, will pay $1 million each day until Election Day...

A Greenberg Traurig shareholder discusses her multi-year pro bono legislative effort that resulted in groundbreaking Texas legislation allowing human trafficking survivors to use duress as a legal defense...

Alain Leibman was quoted in the Cape May County Herald article, "Group's RICO Suit Against City Withdrawn." Full text can be found in the May 19, 2015, article, but a synopsis is below.

As we reported here and here, the DOJ has been keen on limiting the use of guidance documents to govern its prosecution decisions.

Last time, we reviewed the share of the Supreme Court's civil caseload made up of decisions with a dissenter at the Court of Appeal. Now let's look at the criminal cases.

As Judge Rakoff explained in a January 21, 2026 opinion in United States v. Rinsch, fraud consists of obtaining a victim's money or property by lying, and if said lying is done intentionally and involves the use of mail or interstate wires, it is a federal crime

Effective July 2016, South Dakota has a new law aimed at protecting senior citizens and adults with disabilities from abuse, neglect, and exploitation.

In an effort to continue to raise awareness of human trafficking and provide available services to victims, beginning October 14, 2018

Pryor Cashman attorney Jason Pachter, a member of the firm's Corporate Group, is a recipient of the 2022 Pro Bono Publico Award from The Legal Aid Society.

Last week, a number of restaurants in California's Central Valley received a phone call from someone claiming to be from either a local fire department or a fire alarm company.

Chief Justice Burke has written seventy majority opinions in criminal cases. Her most frequent topic is criminal procedure, with seventeen majorities.

On December 6, Attorney General Merrick Garland announced the first-ever charges brought under a decades-old war crimes statute against four Russian soldiers accused of "heinous"...