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  • Article

    Murad Hussain Featured In South Korea's Legal Times On Latest FARA Developments

    Legal Times, a top legal outlet in South Korea, recently featured observations by White Collar Defense & Investigations partner Murad Hussain on the Foreign Agents Registration Act (FARA), the recent U.S. District.
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    No Excessive Fines In State Prosecutions Either

    In Timbs v. Indiana, the U.S. Supreme Court unanimously held that the Eighth Amendment's prohibition on excessive fines applies to the states.
    United StatesCriminal Law
    Day Pitney LLP
    Day Pitney LLP
Article

North Carolina State Court Confirms The Attorney-Client Privilege's Absolute Protection

Unlike the work product doctrine, the attorney-client privilege provides absolute protection if properly created and not waived. In State v. Lowery, No. COA11-673, 2012 N.C. App. LEXIS 288, at *13 (N.C. Ct. App. Feb. 21, 2012), a criminal defendant argued that two witnesses' attorney-client privilege claim "should 'give way,' to [his] right to question a witness about private conversations with his or her attorney."
United StatesCriminal Law
McGuireWoods LLP
McGuireWoods LLP
  • Article

    N.Y. Audit Firm Settles SEC Charges Of Issuing Fraudulent Reports

    A New York audit firm agreed to settle SEC charges that it had issued fraudulent audit reports in connection with municipal bond offerings by the town of Ramapo, N.Y. and its local development corporation.
    United StatesCriminal Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    On The Docket Pittsburgh

    Jana Volante was featured in the Pittsburgh Post-Gazette article "On the Docket Pittsburgh."
    United StatesCriminal Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Partner Antonia Apps Interviewed By Corporate Crime Reporter On US v. Connolly

    Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."
    United StatesCriminal Law
    Milbank
    Milbank
  • Article

    Partner David Ogden On Newly Released Fair Disclosure Report

    WilmerHale Partner and former Deputy Attorney General David W. Ogden participated in the panel "Evidence Disclosure in Criminal Cases" during the National Association of Criminal Defense Lawyers’ (NACDL) official release of its latest report, Material Indifference: How Courts Are Impeding Fair Disclosure In Criminal Cases.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Privacy & Information Security Law Blog: New Federal Credit Freeze Law Eliminates Fees, Provides For Year-Long Fraud Alerts

    Effective September 21, 2018, Section 301 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the "Act") requires consumer reporting agencies to provide free credit freezes and year-long fraud alerts to consumers throughout the country.
    United StatesCriminal Law
    Hunton Andrews Kurth LLP
    Hunton Andrews Kurth LLP
  • Video

    Reaction To The Attorney General's Call For Changes To Mandatory Minimum Prison Sentences (Video Content)

    Litigation Partner William Shepherd, a former Florida statewide prosecutor, discusses Attorney General Eric Holder's call for changes to mandatory minimum prison sentences.
    United StatesCriminal Law
    Holland & Knight
    Holland & Knight
  • Article

    Reality Television Personality Amongst First Prosecuted For PPP Fraud

    It did not take long. On April 3, 2020, the Small Business Administration began accepting applications for companies to participate in the Paycheck Protection Program ("PPP"). By early May...
    United StatesCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Recent Federal Court Decisions Revitalize The Government's Civil Enforcement Power Under FIRREA

    Our partner Marvin G. Pickholz recently co-authored Recent Federal Court Decisions Revitalize the Government's Civil Enforcement Power Under FIRREA, which appeared in the July/August issue of the Financial Fraud Law Report.
    United StatesCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    Red Notice Newsletter - August 2019

    On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
    United StatesCriminal Law
    Akin
    Akin
  • Article

    Return To Civil And Criminal Collaboration In White Collar Under Biden Administration

    Under the Biden Administration, we expect the Department of Justice to reinvigorate the policies aimed at increasing coordination between the criminal and civil divisions.
    United StatesCriminal Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Rights And Wrongs: Unpacking The Civil Rights Fraud Initiative And The False Claims Act

    Once again individual employee whistleblowers had an active year pursuing issues for the government under the False Claims Act (FCA). In 2025, FCA recoveries reached their highest mark ever at over $6.8 billion.
    United StatesCriminal Law
    Bradley Arant Boult Cummings LLP
    Bradley Arant Boult Cummings LLP
  • Article

    Rise In Sophisticated Bank Impersonation Scams

    Financial scammers are increasingly impersonating banks and financial institutions with alarming sophistication, armed with victims' actual account details to create convincing urgency around fraudulent wire transfers.
    United StatesCriminal Law
    Taft, Stettinius & Hollister LLP
    Taft, Stettinius & Hollister LLP
  • Article

    Rule 3: Tell The Truth, Part I

    No witness takes an oath simply to tell the truth. The oath at the beginning of testimony is to tell "the truth, the whole truth, and nothing but the truth."
    United StatesCriminal Law
    Holland & Knight
    Holland & Knight
  • Article

    Schueneman V. Arena Pharmaceuticals, Inc.: Federal Appeals Court Reverses Dismissal Of Complaint Because Pharmaceutical Company Was Required To Disclose Information Necessary To Clarify Other Statements That It Made

    On 26 October 2016, in Schueneman v. Arena Pharmaceuticals, Inc., the federal appeals court based in California reversed the lower court's dismissal of claims brought under the Exchange Act...
    United StatesCriminal Law
    A&O Shearman
    A&O Shearman
  • Article

    SEC And DOJ Charge NFL Player And Former Investment Banker With Insider Trading

    The SEC and the DOJ charged a professional football player and a former analyst at an investment bank with fraud and insider trading.
    United StatesCriminal Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    SEC Charges Individual With Fraud In Securities Manipulation Scheme

    The SEC charged an individual from Virginia as a co-conspirator in a scheme to manipulate the price of certain issuer securities.
    United StatesCriminal Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    SEC Charges Massachusetts Man In Insider Trading Scheme

    The SEC charged a Massachusetts trader for allegedly trading on material nonpublic information. The trader allegedly operated for over two years and earned approximately $1 million in illegal gains.
    United StatesCriminal Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Showing 801–820 of 11338 results

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