1,446 results found

As discussed in our article recently published by Law360, criminal health care enforcement in 2019 was in many ways a continuation of 2018, ...

The US Court of Appeals for the Fifth Circuit recently addressed growing concerns about how the government handles privileged material seized during investigations, in the context of a pre-indictment motion for return of property ...

Those non-federal legal regimes should also be considered in assessing whether to undertake particular online intelligence-gathering efforts.

As previously discussed on this blog, the DOJ Antitrust Division faced a pair of setbacks in its labor-market enforcement agenda two days in a row in April of this year.

In a May 12, 2025 speech that signaled both a recalibration of and recommitment to prosecuting white-collar crime, Matthew R. Galeotti, the newly appointed Head of the Department of Justice's Criminal Division...

In 2016, hedge fund Och-Ziff Capital Management Group ("Och-Ziff") entered into one of the largest Foreign Corrupt Practices Act ("FCPA")

On September 15, 2020, the Securities and Exchange Commission issued a cease‑and‑desist order against Unikrn, Inc. concerning its 2017 initial coin offering ...

After years of steady declines in violent and other criminal activity in New Jersey, the COVID-19 pandemic has coincided with increases in crime both here in New Jersey and around the country.

When we think about gun violence, our minds automatically go to the horrific mass shootings in Buffalo, Parkland, Sandy Hook, Uvalde and countless other locations.

A recent decision of the Full Court of the Federal Court of Australia has significant implications for prosecuting authorities, including corporate regulators.

On Sept. 15, 2022, Deputy Attorney General Lisa Monaco spoke at New York University Law School outlining the U.S. Department of Justice's (DOJ) priorities and policies on corporate...

The U.S. Department of Justice (DOJ) established the National Fraud Enforcement Division (NFED), consolidating existing Criminal Division units under new...

The US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") recently designated Swiss bank MBaer Merchant Bank AG ("MBaer") as an institution of "primary money laundering concern"...

These proactive steps enable leaders to mount more appropriate and forceful defenses.

Human trafficking, also known as trafficking in persons, is a crime that involves compelling or coercing a person to provide labor or services, or to engage in commercial sex acts.

A fight between two friends who were dating the same woman ended in the death of one of them, the police said yesterday.

With the inauguration of New Jersey Governor Mikie Sherrill on January 20, 2026, her nominee to serve as Attorney General, Jennifer Davenport, assumed the office of Acting Attorney General of New Jersey.

In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small recounts a compelling story from Appling County, Georgia...