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  • Article

    Is There A Stable Relationship Between Time Under Submission And Result In Criminal Cases?

    Yesterday, we studied whether there's a constant relationship, year after year, between the ultimate result in civil cases and the lag time to a decision – the number of days from allowance of the PLA...
    United StatesCriminal Law
    Sedgwick LLP
    Sedgwick LLP
  • Article

    Newly Created DOJ Division Set To Heighten Fraud Enforcement Nationwide

    At the start of the second Trump Administration, it appeared that the U.S. Department of Justice (DOJ) would tread lightly on white collar crime and civil fraud enforcement.
    United StatesCriminal Law
    Reinhart, Boerner, Van Deuren SC
    Reinhart, Boerner, Van Deuren SC
Article

NY Child Victims Act Sets One-Year Revival Period For Sex Abuse Claims

With the enactment of the Child Victims Act, New York State has exposed all institutions and individuals who care for children ...
United StatesCriminal Law
Wilson Elser Moskowitz Edelman & Dicker LLP
Wilson Elser Moskowitz Edelman & Dicker LLP
  • Article

    Prosecutors Need To Prove Trump Falsified Records To Commit A Second Crime, CNN Analyst Says

    Manhattan District Attorney Alvin Bragg touched on why his office moved forward with the indictment of former President Donald Trump for falsifying business records during a news conference Tuesday.
    United StatesCriminal Law
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    Proskauer Represents Forensic Scholars In Successful Amicus Brief Overturning Wrongful Conviction After 40 Years

    On August 24, 2020, the United States Court of Appeals for the Fourth Circuit, sitting en banc, reinstated defendant Ronnie Long's petition for a writ of habeas corpus
    United StatesCriminal Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    The Challenges Prosecutors Face In Their Case Against Venezuela's Nicolas Maduro

    Mayer Brown partnerGina Parlovecchio is featured in this podcast discussing the challenges prosecutors face in their case against Venezuela's Nicolas Maduro...
    United StatesCriminal Law
    Mayer Brown
    Mayer Brown
  • Article

    Trump Administration Considers Requiring Banks To Collect Citizenship Information From Their Customers

    On February 24, 2026, several media outlets reported that the Trump administration is internally considering requiring banks to collect citizenship...
    United StatesCriminal Law
    Winston Taylor
    Winston Taylor
  • Article

    United States Targets Businessman Involved In Dealings With Oligarch

    Angelika Hellweger of financial crime specialists Rahman Ravelli details an example of the US aggressively pursuing those it believes are guilty of sanctions evasion...
    United StatesCriminal Law
    Rahman Ravelli
    Rahman Ravelli
  • Article

    Womble Bond Dickinson's Scott MacLatchie Provides Analysis Of Dramatic Hostage Stand-Off To WSOC-TV News

    The woman fights her way free of his grasp and when she does, the officers stop the gunman with a barrage of gunfire.
    United StatesCriminal Law
    Womble Bond Dickinson
    Womble Bond Dickinson
  • Article

    A Failure To Lead

    Strampel was initially charged as part of the Michigan special prosecutor's investigation into how Nassar was able to abuse hundreds of girls and women throughout his two-decade career.
    United StatesEmployment and HR
    Withers LLP
    Withers LLP
  • Article

    Creation Of Fake Online Accounts To Study Algorithmic Bias Does Not Violate The Computer Fraud And Abuse Act, D.C. Court Rules

    A federal judge recently held that researchers who violate a website's terms of service by creating fake online accounts in order to study algorithmic bias in artificial intelligence software
    United StatesEmployment and HR
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Des Moines Passes ‘Ban The Box' Law Prohibiting Criminal Inquiries On Job Applications

    On November 15, 2021, the city of Des Moines, Iowa, passed a "ban-the-box" law that will limit employer inquiries and background checks into an applicant's criminal history until after a...
    United StatesEmployment and HR
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    Fourth Circuit Joins Other Circuits And Takes A Narrow View Of The CFAA In Employee Data Theft Case

    The Fourth Circuit is the latest court to weigh-in on the growing circuit split concerning the Computer Fraud and Abuse Act.
    United StatesEmployment and HR
    Ford Harrison LLP
    Ford Harrison LLP
  • Article

    New California Law Makes Interfering With A Cal/OSHA Inspection A Crime

    California employers face new criminal penalties for obstructing workplace safety inspections under Assembly Bill 2321, which takes effect in January 2027. The law makes interference with Cal/OSHA inspections a misdemeanor punishable by jail time and fines, while expanding the role of the agency's criminal investigation unit in cases involving serious workplace incidents. With little guidance on enforcement and potential constitutional concerns, employers must now prepare protocols and legal strategies to n
    United StatesEmployment and HR
    Barnes & Thornburg LLP
    Barnes & Thornburg LLP
  • Article

    Taking Aim At Workplace Violence

    A recent shooting death in Long Beach, California, has placed the issue of workplace violence back on employers' radar-screens.
    United StatesEmployment and HR
    Fisher Phillips LLP
    Fisher Phillips LLP
  • Article

    A Wiretap Update With A Cellular Twist

    Advances in cellular technology now equip just about every form of PDA with the capacity to record and store voice memos.
    United StatesFamily and Matrimonial
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Indictment Of QQAAZZ Members Highlights Global Collaboration Of Law Enforcement And Risks To Financial Institutions

    On October 15, 2020, the DOJ announced the indictment of members of the transnational criminal organization QQAAZZ.
    United StatesFinance and Banking
    Arnold & Porter
    Arnold & Porter
  • Article

    Doctor Is Arrested For Stealing Thousands Of Patient Records

    A theft of patient protected health information may invoke more than federal and state privacy laws.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    New Jersey State Bar Committee To Review RPC 1.2(D) And Issues Pertaining To Medical Marijuana

    The ethical issues raised under RPC 1.2(d) arise from the fact that the sale, distribution, and/or use of marijuana is illegal under federal law, but is lawful pursuant to the New Jersey Compassionate Use Medical Marijuana Act.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Animal Rights Challenge To Iowa "Ag Gag Law" Fails In Eighth Circuit

    On January 8, 2024, the U.S. Court of Appeals for the Eighth Circuit rejected a constitutional challenge brought by the Animal Legal Defense Fund, People for the Ethical Treatment of Animals (PETA)...
    United StatesGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Showing 481–500 of 1446 results

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