ArticleUSA: New Legislation To Stop Animal CrueltyThe 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 LawSTA Law Firm
Article"We Want To Hear From You:" The DOJ Criminal Division's New Approach To Self-ReportingOn 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 LawTaft, Stettinius & Hollister LLP
ArticleWhere 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 LawArnold & Porter
ArticleBackground Screening Class Certified In Obsolete Information CaseOn 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 HRTroutman Pepper Locke LLP
ArticleMajor Changes To New Jersey's Wage And Hour Law Pose Greater Risks For EmployersOn 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 HRDay Pitney LLP
ArticleNow We've Got Your Attention: Recent Amendments To SF Fair Chance Ordinance Give Job Applicants Right To Sue And Send Penalties SoaringSan 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 HROrrick
ArticleThe US Departments Of Justice And Labor Announce Expansion Of Worker Endangerment InitiativeJust 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 HRBradley Arant Boult Cummings LLP
ArticleDOJ Criminal Chief Warns Financial Institutions About BitcoinCaldwell noted that virtual currencies are attractive to criminals because the transactions transfer quickly, securely and with a level of anonymity. United StatesFinance and BankingWomble Bond Dickinson
ArticleThe 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 BankingWaller Lansden Dortch & Davis
ArticleDOJ Expands Reach By Prosecuting Kickbacks Involving Private Insurance PayorsHealthcare 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 SciencesLewis Brisbois Bisgaard & Smith LLP
ArticlePossible Life Sentence In Salmonella Case Raises Stakes For Food And Beverage Industry CompliancePCA was a supplier of peanut ingredients to international food and beverage companies, grossing approximately $30 million per year. United StatesFood, Drugs, Healthcare, Life SciencesMcGuireWoods LLP
Article"Aloha" Means Cybersecurity, Consumer Multistates, And Swimming With Turtles At Conference Of Western Attorneys GeneralThose 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 SectorFoley Hoag LLP
ArticleDefending The Massachusetts Assault Weapons BanEarlier 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 SectorProskauer Rose LLP
ArticleFinCEN Issues Order Delaying Effective Date Of Investment Adviser RuleFollowing 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 SectorAkin
ArticleTrump Ally Acquitted Of Violating FARAA 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 SectorCaplin & Drysdale, Chartered
ArticleThe International Criminal Court, U.S. Sanctions And The First AmendmentThe 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 LawBuchanan Ingersoll & Rooney
ArticleA Look Back: The 1951 Trial Of The Peace Information Center And W.E.B. Du BoisIn 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 & ArbitrationCaplin & Drysdale, Chartered
ArticleCellphones Are Not Cigarette Packs, And Supreme Court Holds The Former Are Not Subject To Warrantless Search Incident To ArrestThere 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 & ArbitrationFox Rothschild LLP
ArticleDoes 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 & ArbitrationArnold & Porter