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  • Article

    South Korean Fuel Contractors Agree To $236 Million Settlement For Role In Bid-Rigging Scheme

    On November 14, 2018, the U.S. Department of Justice's Antitrust Division (the "Division") announced global settlements ...
    United StatesAntitrust/Competition Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Can States Favor Local Cannabis Businesses? The Supreme Court Declines To Resolve

    Federal appeals courts are divided on whether states can legally favor in-state residents in their cannabis licensing programs, with some circuits applying the Dormant Commerce Clause while others exempt cannabis due to its federal illegality. The Supreme Court's recent decision to decline hearing this constitutional question leaves cannabis operators facing different rules depending on their geographic location, creating uncertainty for interstate expansion.
    United StatesCannabis & Hemp
Duane Morris LLP
Duane Morris LLP
  • Article

    Massachusetts' New Campus Sexual Violence Law Takes Effect: Are You Ready?

    All public and private institutions of higher education physically located in Massachusetts are subject to the Act and the DHE regulations and must begin their compliance efforts now.
    United StatesConsumer Protection
    Holland & Knight
    Holland & Knight
  • Article

    DOJ Issues First-Ever Department-Wide Corporate Enforcement Policy, Superseding Component-Specific Programs

    On March 10, 2026, the Department of Justice (DOJ) announced its first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) for criminal matters, superseding all component-specific...
    United StatesCorporate/Commercial Law
    Jenner & Block LLP
    Jenner & Block LLP
  • Article

    Circuit Split: Can Federal Courts Award Lost Profits As Part Of A Restitution Order?

    The Sixth Circuit recently held that a court could not award lost profits as restitution to a business forced to close for several months due to a robbery.
    United StatesCriminal Law
    McCarthy, Lebit, Crystal & Liffman
    McCarthy, Lebit, Crystal & Liffman
  • Article

    Disarming Perpetrators Of Domestic Violence Is The Right Move

    In the late 18th century, at the Massachusetts convention, Samuel Adams proposed that gun rights be limited to "peaceable citizens."
    United StatesCriminal Law
    Shipman & Goodwin LLP
    Shipman & Goodwin LLP
  • Article

    FCPA Year-in-Review: 2025 Developments And Predictions For 2026

    In sharp contrast to President Donald J. Trump's first term, during which enforcement activity stayed robust despite President Trump's previous criticism of the law, President Trump's second term...
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    FinCEN, OFAC Intensify Efforts Targeting Mexican Cartel Money Laundering

    Through the provisions of the Bank Secrecy Act and various Office of Foreign Assets Control (OFAC) sanctions programs, the US Department of the Treasury...
    United StatesCriminal Law
    McDermott Will & Schulte
    McDermott Will & Schulte
  • Article

    How To Counterfeit Wine And Tom Jefferson's Role

    Bill Koch and his brothers garnered a great deal of publicity during the recent presidential election.
    United StatesCriminal Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Identity Theft Puts Plan Participants And Sponsors At Risk

    News of commercial database hackings involving personal information seems all too common
    United StatesCriminal Law
    ORBA
    ORBA
  • Article

    Importers Receive Severe Criminal Sentences in United States v. Chavez

    In July 2012, the United States Department of Justice (DOJ) filed criminal charges in a California federal court accusing several individuals and business entities of evading customs duties on goods imported into the United States.
    United StatesCriminal Law
    Mayer Brown
    Mayer Brown
  • Article

    Joette Katz Authors Connecticut Law Tribune Article Entitled "Revisiting The Fight Against Online Sex Trafficking

    Section 230 of the 1996 Communications Decency Act states that "no provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided...
    United StatesCriminal Law
    Shipman & Goodwin LLP
    Shipman & Goodwin LLP
  • Article

    President Trump Presses Pause On FCPA Enforcement — But Bribery Is Still Illegal And Compliance Programs Still Matter

    On Monday, February 10, 2025, President Trump hit the "pause" button on almost all enforcement activity involving the Foreign Corrupt Practices Act (FCPA).
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Rhode Island Joins The List Of States Proposing Animal Abuse Registries

    Rhode Island joins a growing number of states and local jurisdictions with proposed Animal Abuse Registries.
    United StatesCriminal Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    Sensible Mandatory Reporting Requirements

    It has been well-established that abuse in the home can include people and pets.
    United StatesCriminal Law
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    The Fine Line Between Free Speech And Prosecutable Threats

    The distinction between free speech and prosecutable threat has become increasingly significant, with organizations understandably questioning what exactly crosses that line.
    United StatesCriminal Law
    Thompson Coburn LLP
    Thompson Coburn LLP
  • Article

    US Supreme Court Holds That Qualified Immunity Bars 4th Amendment Claim In Deadly Police Force Case

    The United States Supreme Court recently held that an officer's use of deadly force by shooting an armed individual before issuing a verbal warning did not violate a clearly established Fourth Amendment right...
    United StatesCriminal Law
    Rumberger, Kirk & Caldwell, P.A.
    Rumberger, Kirk & Caldwell, P.A.
  • Article

    Virginia Hospital Indicted For Allegedly Turning A Blind Eye To Doctor's Crimes

    In an unusual criminal prosecution, the Chesapeake Regional Medical Center (CRMC), a hospital in Chesapeake, Virginia, was indicted last week by a federal grand jury in Virginia...
    United StatesCriminal Law
    Lowenstein Sandler LLP
    Lowenstein Sandler LLP
  • Article

    White Collar Roundup - September 2015

    In United States v. Cosme, the U.S. Court of Appeals for the Second Circuit held that the government could not seize and hold assets in connection with criminal conduct...
    United StatesCriminal Law
    Day Pitney LLP
    Day Pitney LLP
  • Article

    California Expands Entitlement To Leave For Crime Victims

    On September 28, 2020, Governor Gavin Newsom signed Assembly Bill (AB) 2992, which amends California Labor Code Sections 230 and 230.1 and ...
    United StatesEmployment and HR
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Showing 861–880 of 1446 results

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