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  • Article

    Carve‑Outs And Survival Periods: The Hidden Traps Inside Indemnification Clauses

    This is Part 4 of my four‑part series on indemnification clauses. In Part 3, we looked at baskets and caps, the tools that limit when indemnity starts and how far it goes.
    United StatesCriminal Law
    Beresford Booth
    Beresford Booth
  • Article

    Do You Want An Independent Or Internal Investigation?

    When your youth organization faces allegations of serious injury or abuse, the first question you need to decide is whether to commission an internal investigation or an independent one.
    United StatesCriminal Law
    Taylor English Duma
    Taylor English Duma
Article

DOJ Establishes Health & Safety Unit Within The Criminal Division's Fraud Section

On December 2, 2025, the Department of Justice ("DOJ") published a website for a dedicated Health & Safety Unit ("HSU") within the Criminal Division's Fraud Section.
United StatesCriminal Law
Mayer Brown
Mayer Brown
  • Article

    HHR Paris Wins Police Misconduct Verdict

    January 8, 2021 – HHR Paris obtained a pro bono victory for 11 victims of police misconduct in a civil lawsuit holding the French government
    United StatesCriminal Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    Implied Threat On Facebook Insufficient To Support Stalking Conviction

    Last month, the Massachusetts Supreme Judicial Court (SJC) held that a Facebook profile may constitute a "threat" within the meaning of the Massachusetts stalking statute.
    United StatesCriminal Law
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Jussie Smollett Is In A Tough Spot, But So Are His Lawyers

    Jussie Smollett, by all accounts a fine actor, has done the unthinkable. He went sobbingly on TV to present himself, especially to the intersectionality of African-Americans and LGBT individuals (he being both), as a defenseless victim.
    United StatesCriminal Law
    Stroock & Stroock & Lavan LLP
    Stroock & Stroock & Lavan LLP
  • Article

    New Massachusetts Law Expands Liability For Statutory Mandated Reporters

    Massachusetts has enacted a new law criminalizing sexual conduct between mandated reporters and minors aged 16-17 over whom they exercise supervisory authority, carrying penalties up to 20 years in prison. The legislation addresses power imbalances in relationships between minors and adults in positions of authority such as teachers, coaches, and healthcare providers, even after formal supervisory roles have ended. Employers of mandated reporters must now update policies, training programs, and codes of con
    United StatesCriminal Law
    Holland & Knight
    Holland & Knight
  • Article

    On The Lighter Side -- Daddy's Little Angel

    A young woman accused of robbing a bank duped her dad into being her getaway driver by telling him she was going there for a job interview.
    United StatesCriminal Law
    Womble Bond Dickinson
    Womble Bond Dickinson
  • Article

    Proposed Legislation Seeks To Extend The CVA Revival Window For One Additional Year

    Almost a year after the New York State Legislature enacted the Child Victim Act or "CVA" in February 2019 -- which included a one-year "revival window"
    United StatesCriminal Law
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    Skipping The Conference But Heard Loud And Clear: DOJ's "Department-Wide" Message To The White Collar Bar

    On Day 1 of the ABA White Collar Crime Institute — where U.S. Department of Justice (DOJ) officials traditionally address the defense bar directly...
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Supreme Court Of NJ Sets New Precedent On Sexual Consent And Intoxication

    This week, The Supreme Court of New Jersey delivered a monumental win for victims of sexual assault.
    United StatesCriminal Law
    Stark & Stark
    Stark & Stark
  • Article

    Supreme Court Upholds Fraudulent Inducement Theory Of Wire Fraud

    On May 22, 2025, the Supreme Court of the United States affirmed prosecutors' ability to pursue mail and wire fraud charges under the "fraudulent inducement" theory.
    United StatesCriminal Law
    Perkins Coie LLP
    Perkins Coie LLP
  • Article

    Tennessee Innocence Project Client Thomas Clardy Has Been Released From Prison

    TIP has worked with Bass, Berry & Sims to exonerate Clardy who was sentenced to life in prison after being wrongfully convicted of a 2005 murder.
    United StatesCriminal Law
    Bass, Berry & Sims PLC
    Bass, Berry & Sims PLC
  • Article

    Tennessee Outlaws Spiking Drinks

    Tennessee has enacted a new law making it a Class D felony to spike someone's drink with date rape drugs, punishable by two to twelve years in prison and fines up to $5,000. While the original legislation included a mandate for bars and restaurants to provide free drink testing devices, the final version dropped this requirement, leaving only the criminal penalty for drink spiking.
    United StatesCriminal Law
    Adams and Reese LLP
    Adams and Reese LLP
  • Article

    Update on Missouri v. McNeely: Supreme Court Holds Against Warrantless Blood Tests (Usually)

    In April, the Supreme Court ruled and in a decision authored by Justice Sotomayor held that usually police must obtain warrants in such situations.
    United StatesCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    What Every Multinational Company Should Know About … Mitigating Risks Posed By The New Trump Administration Focus On Drug Cartels And TCOs

    The Trump Administration's crackdown on cartels and transnational criminal organizations (TCOs) operating abroad and in the United States is a significant Department of Justice...
    United StatesCriminal Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Who Pays When A BEC Scam Hits?

    Your business contracts to sell custom manufactured equipment.
    United StatesCriminal Law
    Berman Fink Van Horn P.C.
    Berman Fink Van Horn P.C.
  • Article

    A New Year Brings New Ban The Box Laws To The United States Virgin Islands And Westchester County, New York

    Seyfarth Synopsis: The U.S. Virgin Islands and Westchester County, New York have enacted legislation which brings these jurisdictions into the growing "Ban the Box" trend.
    United StatesEmployment and HR
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    Court Upholds Narrow University Rule To Reduce Firearm Crime

    On February 2, 2021, the Western District of the Missouri Court of Appeals issued an opinion in the matter of State ex rel. Schmitt v. Choi.
    United StatesEmployment and HR
    Husch Blackwell LLP
    Husch Blackwell LLP
  • Article

    Justice Department Memo Raises The Stakes For Workplace Safety–Related Investigations

    On September 9, 2015, then U.S. Deputy Attorney General Sally Quillian Yates issued a memo, "Individual Accountability for Corporate Wrongdoing," that sent shivers down the spines...
    United StatesEmployment and HR
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Showing 721–740 of 1446 results

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