1,446 results found

One week into the Indiana General Assembly's 2022 Special Session, the Senate passed SB 1 on Saturday, July 30. SB 1 would restrict most abortions in the state of Indiana and would impose criminal penalties on individuals who knowingly or intentionally perform a prohibited abortion.

On April 7, 2026, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that, if adopted, would significantly reform financial...

Yesterday, we began our comparative review of the Illinois and California Supreme Court's experience with direct review of death penalty judgments.

Given the rarity of the Child Victims Act cases being tried, it is important to take note of the few that see their way to a jury verdict. Readers can compare two recent cases: T.F. v. Clarkstown Central School District, 032990/2021 (Sup. Ct., Rockland Co. 2021), in which the jury returned a defense verdict, and A.P. v. City of New York, 512233/2021 (Sup. Ct., Kings Co. 2020)...

Yesterday, we analyzed whether it's possible, based on all oral arguments in criminal cases between 2009 and 2016, to infer from watching Justice Kilbride's question patterns in...

Yesterday, we began reviewing the Court's county by county distribution of death penalty appeals, beginning in 1994. Today, we will begin by reviewing the data from 2004 through 2010.

In our second installment of "Artificial Intelligence in Brief," we delve into the interplay of AI and cybercrime.

In this rapidly changing environment of the COVID-19 crisis, the need to understand how your industry is tackling business disruptions and the ensuing economic impact is more critical than ever.

Law enforcement agencies face various threats which continue to increase with the increasing use and accessibility of the deep and dark web.

The Department of Justice Inspector General's (IG) office recently released a highly critical audit of DOJ's Foreign Agents Registration Act of 1938 (FARA) enforcement program.

The Department of Justice's Antitrust Division, together with the U.S. Postal Service, has announced a whistleblower rewards program, its first ever for criminal antitrust cases.

After years of foreshadowing, the DOJ has made true on its promise to criminally prosecute "no-poach agreements," announcing on January 7, 2021

Regarding the Baylor report, the internal report detailed alleged failings within the Athletics Department concluding that the university "created a cultural perception that football was above the rules."

When a company discovers that a crime may have been committed by individuals within the company, or is alerted by the government of that possibility, the company will often hire an outside...

Since the 1940s, the Misery Index has been an informal measurement of the state of the economy adding the rate of inflation to the rate of unemployment.

On February 24, 2026, the US Attorney's Office for the Southern District of New York (SDNY) announced a revised Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes...

The recent criminal prosecution of nurse RaDonda Vaught in the State of Tennessee for a medication error has renewed questions about what actions can be taken against a regulated professional...