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  • Article

    New Corporate And Limited Partnership Requirements Under The Economic Crime And Corporate Transparency Act 2023 (ECCTA): A Practical Guide To Impacts And Actions

    ECCTA introduces wide-ranging and significant reforms to UK company and UK limited partnership (UKLP) laws. Its principal objectives are to: (i) expand the role of the registrar of companies (the Registrar) and strengthen...
    United StatesCorporate/Commercial Law
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    An Important New Development For CVA Cases

    Synopsis: Today an Administrative Order was handed down in NYC by the New York State Supreme Court which concerns all cases filed in the five boroughs under the Child Victims Act ("CVA").
    United StatesCriminal Law
    Seyfarth Shaw LLP
Seyfarth Shaw LLP
  • Article

    Are Recorded Conversations Admissible In New York?

    In today's world, making a sound recording is easier than ever. But, as easy as it may be, recording a telephone or in-person conversation is not always legal.
    United StatesCriminal Law
    Romano Law
    Romano Law
  • Article

    Bondi Pivots Justice Department's Stance On White Collar Under Trump

    The Justice Department is scaling back its enforcement of laws governing foreign lobbying transparency and foreign bribery, according to a memorandum issued by Attorney General Pam Bondi.
    United StatesCriminal Law
    Gesmer Updegrove LLP
    Gesmer Updegrove LLP
  • Article

    BOP, State Prison Officials Release Covid-19 Guidance

    Federal and state prison officials have started releasing their action plans in response to the COVID-19 outbreak.
    United StatesCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Business Disputes: Reporting A Business Partner To Law Enforcement

    If you are considering reporting a business partner to law enforcement, think twice.
    United StatesCriminal Law
    Berman Fink Van Horn P.C.
    Berman Fink Van Horn P.C.
  • Article

    Can A Winner Be Predicted In California Supreme Court Criminal Case Oral Arguments?

    Yesterday, we surveyed the academic literature in oral argument analytics and then reviewed the data for 2016-2020 civil cases from the Supreme Court.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    DOJ Reaffirms Anti-"Piling On" Policy For Corporate Defendants — With An Exception

    Last week, the Head of the U.S. Department of Justice's (DOJ) Criminal Division, Matthew R. Galeotti, instructed DOJ personnel to continue the first Trump administration's anti-"piling on" policy.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    DOJ Whistleblower Programs: How We Got Here

    While law enforcement uses a variety of tools to identify and disrupt fraud and public corruption schemes, no tool is more important than identifying people with knowledge of such schemes and incentivizing them to report on them.
    United StatesCriminal Law
    Winston Taylor
    Winston Taylor
  • Article

    Ethical Considerations In Representing Clients At Risk Of Suicide

    Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
    United StatesCriminal Law
    Montgomery McCracken Walker & Rhoads LLP
    Montgomery McCracken Walker & Rhoads LLP
  • Article

    Failing Trafficking Victims

    United States law guarantees trafficking victims mandatory criminal restitution, but a new report shows that the justice system is failing to provide legally required restitution to victims in nearly two-thirds of cases
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Financial Fraud Alert

    This complaint stems from a Ponzi scheme allegedly perpetrated through two companies, Derivium Capital, LLC and Bancroft Ventures, LLC.
    United StatesCriminal Law
    Drinker Biddle & Reath LLP
    Drinker Biddle & Reath LLP
  • Article

    Human Trafficking And The Need To Go Beyond Pro Bono

    Last month I had the honor of accepting an award on behalf of Proskauer that was presented by Gloria Steinem on behalf of the Coalition Against Trafficking in Women (CATW).
    United StatesCriminal Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    I've Been Titled. What Does That Mean And How Can I Fix It?

    "I was applying for a federal position, but a background investigation later informed me that I was unsuitable for the position as I had been titled for assault while in the Army.
    United StatesCriminal Law
    Tully Rinckey
    Tully Rinckey
  • Article

    In Financier Worldwide, Associate Menelaos Karampetsos Analyzes Financial Crime Compliance In The UK

    Associate Menelaos Karampetsos provided an analysis of financial crime compliance in the U.K. in an article for the January 2024 issue of Financier Worldwide.
    United StatesCriminal Law
    Brown Rudnick LLP
    Brown Rudnick LLP
  • Article

    International Rule Of Law Work

    I was a clinical professor at IIT – Chicago Kent College of Law from 1979 through the spring of 1999.
    United StatesCriminal Law
    Mayer Brown
    Mayer Brown
  • Article

    New York City Council Passes Landmark Amendment To Victims Of Gender-Motivated Violence Protection Law, Overriding Mayor's Veto

    On January 29, 2026, the New York City Council voted to override then-Mayor Eric Adams's veto of Int. No. 1297-A.
    United StatesCriminal Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Article

    Obstruction Of (Contemplated) Justice

    Imagine you are a federal prosecutor and the following fact pattern lands on your desk.
    United StatesCriminal Law
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    Proskauer Files Amicus Brief In Support Of Georgia Prosecutors Challenging Oversight Commission

    Proskauer, along with local counsel Canfield Law LLC, recently submitted an amicus curiae brief on behalf of the Institute for Innovation in Prosecution at John Jay College ("IIP")...
    United StatesCriminal Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    SAMHSA Issues Final Rule Clarifying When Courts May Authorize Disclosure Of Patient Communications Made To A Part 2 Program

    On December 14, 2020, the Substance Abuse and Mental Health Services Administration ("SAMHSA") published a final rule amending the Confidentiality of Substance Use Disorder Patient Records regulations
    United StatesCriminal Law
    Hall, Render, Killian, Health & Lyman
    Hall, Render, Killian, Health & Lyman
  • Showing 561–580 of 1446 results

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