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  • Article

    USA: New Legislation To Stop Animal Cruelty

    The new bill passed by congress is waiting to be signed by the President so that the new legislation can be put into action.
    United StatesCriminal Law
    STA Law Firm
    STA Law Firm
  • Article

    "We Want To Hear From You:" The DOJ Criminal Division's New Approach To Self-Reporting

    On May 12, the head of the Department of Justice's Criminal Division, Matthew Galeotti, delivered a speech at the Securities Industry and Financial Markets Association...
    United StatesCriminal Law
    Taft, Stettinius & Hollister LLP
    Taft, Stettinius & Hollister LLP
Article

What Are Justice Liu's Question Patterns When He Disagrees With The Majority In Criminal Cases?

Today, we're concluding our review of Justice Liu's patterns in oral argument with a look at the criminal cases he's participated in.
United StatesCriminal Law
Arnold & Porter
Arnold & Porter
  • Article

    Where Do The California Supreme Court's Criminal Cases Originate (2000-2009)?

    Between 2000 and 2009, the California Supreme Court decided 617 criminal, quasi-criminal and juvenile justice cases. Los Angeles County accounted for 188 of those cases.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Background Screening Class Certified In Obsolete Information Case

    On July 26, a Northern District of California judge certified a class of applicants who claimed that S2Verify, a background check company, included obsolete criminal information on their background...
    United StatesEmployment and HR
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    Major Changes To New Jersey's Wage And Hour Law Pose Greater Risks For Employers

    On August 6, New Jersey enacted sweeping amendments to its wage and hour laws to create more significant consequences for employers that fail to pay employees properly or retaliate against employees who complain ...
    United StatesEmployment and HR
    Day Pitney LLP
    Day Pitney LLP
  • Article

    Now We've Got Your Attention: Recent Amendments To SF Fair Chance Ordinance Give Job Applicants Right To Sue And Send Penalties Soaring

    San Francisco recently added significant teeth to its "Fair Chance" ordinance, which is designed to give applicants who have criminal histories a chance to get their foot in the door without being automatically disqualified.
    United StatesEmployment and HR
    Orrick
    Orrick
  • Article

    The US Departments Of Justice And Labor Announce Expansion Of Worker Endangerment Initiative

    Just in time for the holidays, the Department of Justice (DOJ) and Department of Labor (DOL) announced a new plan to prosecute crimes that put workers' health and lives at risk.
    United StatesEmployment and HR
    Bradley Arant Boult Cummings LLP
    Bradley Arant Boult Cummings LLP
  • Article

    DOJ Criminal Chief Warns Financial Institutions About Bitcoin

    Caldwell noted that virtual currencies are attractive to criminals because the transactions transfer quickly, securely and with a level of anonymity.
    United StatesFinance and Banking
    Womble Bond Dickinson
    Womble Bond Dickinson
  • Article

    The EEOC's Position On Criminal Background Checks Puts Financial Services Industry In A "Catch-22"

    Approximately 92% of employers use criminal background checks for some or all job openings.
    United StatesFinance and Banking
    Waller Lansden Dortch & Davis
    Waller Lansden Dortch & Davis
  • Article

    DOJ Expands Reach By Prosecuting Kickbacks Involving Private Insurance Payors

    Healthcare companies may need to be mindful that the federal government has started investigating and prosecuting referral-based arrangements for private insurance claims under the Travel Act...
    United StatesFood, Drugs, Healthcare, Life Sciences
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Possible Life Sentence In Salmonella Case Raises Stakes For Food And Beverage Industry Compliance

    PCA was a supplier of peanut ingredients to international food and beverage companies, grossing approximately $30 million per year.
    United StatesFood, Drugs, Healthcare, Life Sciences
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    "Aloha" Means Cybersecurity, Consumer Multistates, And Swimming With Turtles At Conference Of Western Attorneys General

    Those experienced in representing clients in AG matters found they sometimes did have to go "over the head" of the line assistant and some AGs acknowledged that this practice was not necessarily discouraged.
    United StatesGovernment, Public Sector
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Defending The Massachusetts Assault Weapons Ban

    Earlier this month, Proskauer filed an amicus brief on behalf of the Brady Center to Prevent Gun Violence in support of the Commonwealth of Massachusetts' ban on assault weapons, such as the AK-47 or the AR-15, and large-capacity magazines.
    United StatesGovernment, Public Sector
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    FinCEN Issues Order Delaying Effective Date Of Investment Adviser Rule

    Following an earlier announcement on July 21, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"), on August 5, 2025, issued an Exemptive Relief Order ("Order") to delay for two years, from January 1, 2026 to January 1, 2028.
    United StatesGovernment, Public Sector
    Akin
    Akin
  • Article

    Trump Ally Acquitted Of Violating FARA

    A federal jury on November 4 found investor and former Trump associate Thomas Barrack not guilty of criminal charges that included violating the Foreign Agents Registration Act ("FARA") by acting of a foreign agent of the United Arab Emirates.
    United StatesGovernment, Public Sector
    Caplin & Drysdale, Chartered
    Caplin & Drysdale, Chartered
  • Article

    The International Criminal Court, U.S. Sanctions And The First Amendment

    The Trump administration previously issued sanctions on certain persons associated with the International Criminal Court (ICC) and subjecting people who provide certain services to such persons to civil and criminal penalties.
    United StatesInternational Law
    Buchanan Ingersoll & Rooney
    Buchanan Ingersoll & Rooney
  • Article

    A Look Back: The 1951 Trial Of The Peace Information Center And W.E.B. Du Bois

    In 1951, the Peace Information Center (PIC) and five of its officers were indicted for willfully failing to register under the Foreign Agents Registration Act (FARA). The PIC was founded in April 1950 by several activists, including its chairman, author W.E.B. Du Bois, to educate Americans about peace and to gain support for a ban on nuclear weapons.
    United StatesLitigation, Mediation & Arbitration
    Caplin & Drysdale, Chartered
    Caplin & Drysdale, Chartered
  • Article

    Cellphones Are Not Cigarette Packs, And Supreme Court Holds The Former Are Not Subject To Warrantless Search Incident To Arrest

    There are inherent difficulties in applying Fourth Amendment principles designed to accommodate searches of rooms and drawers to searches of of modern technology.
    United StatesLitigation, Mediation & Arbitration
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Does The Supreme Court Review Divided Criminal Decisions From The Appellate Court To Reverse?

    Now we turn our attention to the criminal docket. First, we review the data for complete reversal – divided decisions from the Court of Appeal versus unanimous decisions.
    United StatesLitigation, Mediation & Arbitration
    Arnold & Porter
    Arnold & Porter
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