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Article
President Trump Imposes Sanctions On The International Criminal Court
On February 6, 2025, President Donald Trump issued an Executive Order titled "Imposing Sanctions on the International Criminal Court" (the "E.O."). The E.O. was issued in reaction to the International Criminal Court's.
United StatesCriminal Law
Katten
Article
Romance Scams Could Result In Risks For Organizations And Employees
While romance might be viewed as a personal matter, an employee falling for a romance scam can have a direct impact on an organization's bottom line.
United StatesCriminal Law
K2 Integrity

Supreme Court Permits DNA Sampling Of Persons Arrested, But Not Yet Convicted, In Maryland v. King

A discussion on whether a Maryland statute that allows the state to obtain DNA samples via "cheek swabs" from arrested individuals, as one step in the state’s routine booking and processing procedure, is an invalid warrantless search.

United StatesCriminal Law

Duane Morris LLP

The Ground Is Shifting — Is This The Big One?

There's no better place than California — the heart of U.S. earthquake country — to hold a panel on seismic shifts. Luckily, the physical ground out here seems pretty stable as we are writing this...

United StatesCriminal Law

Arnold & Porter

White Collar Roundup - April 2016

A fractured majority of the U.S. Supreme Court held in Luis v. United States that the government cannot restrain untainted assets before conviction to prevent a criminal defendant from hiring counsel of choice.

United StatesCriminal Law

Columbia, South Carolina Limits Inquiries About Applicants' Criminal And Salary Histories

Columbia, South Carolina passed an ordinance effective August 6, 2019,1 limiting employers' use of criminal background checks and banning employers from inquiring about salary

United StatesEmployment and HR

Littler Mendelson

Common Mistakes When Terminating Employees For Theft, Part 1

Employee theft is an issue besetting retailers every day. A 2005 survey by the University of Florida puts the cost at $17.6 billion, and concludes that employee theft accounts for 47% of inventory shrinkage.

United StatesEmployment and HR

Fisher Phillips LLP

In Making Hiring Decisions, Wisconsin Employers May Consider Convictions For Crimes Of Domestic Violence

WFEA generally prohibits an employer from discriminating against an applicant based on conviction record, unless the circumstances of that record "substantially relate" to the circumstances of the particular job opening.

United StatesEmployment and HR

Reinhart, Boerner, Van Deuren SC

New York's Clean Slate Act Requires Sealing Of Certain Convictions And Imposes New Notice Obligations On Employers Conducting Criminal Background Checks

The New York Clean Slate Act, which took effect Nov. 16, 2024, provides for the automatic sealing of certain convictions when certain periods of time have passed, after which information regarding the sealed convictions ...

United StatesEmployment and HR

Herbert Smith Freehills Kramer LLP

Wage Theft Now A Form Of Larceny In New York

Under a recently enacted New York statute, wage theft is considered a form of "larceny" under the state's penal law.

United StatesEmployment and HR

Seyfarth Shaw LLP

What To Do About Employee Thieves—Catch Them If You Can!

When employee theft occurs, employers must be cautious in investigating, avoiding self-help, and in deciding if and how to terminate the offending employee.

United StatesEmployment and HR

Seyfarth Shaw LLP

What To Know: Employees And Computer Fraud In The Workplace

When an employer discovers that a departing employee has misappropriated information using a computer, there may be a remedy under the Computer Fraud and Abuse Act (CFAA).

United StatesEmployment and HR

Berman Fink Van Horn P.C.

Nick Reiner’s Criminal Case – Which Arises Following The Deaths Of His Parents Rob And Michele Reiner – Puts California’s Slayer Statute In The Spotlight And Begs The Question: Does New York Have A Slayer Statute?

New York lacks a formal slayer statute but applies a common-law "slayer rule" established in the landmark 1889 case Riggs v Palmer, which prevents individuals from profiting through their own wrongdoing.

United StatesFamily and Matrimonial

A Question Of Ethics: OCE Draws Inferences Against Third Parties

A commentary on case where the OCE drew inferences against third parties.

United StatesGovernment, Public Sector

McGuireWoods LLP

FinCEN's Cartel Crackdown On Three Mexican Financial Institutions: Implications For US Financial Transactions

It just got much riskier to do business in Mexico. On June 25, 2025, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a novel set of orders finding...

United StatesGovernment, Public Sector

40,979 Reasons Not To "Press Charges" Against A Debtor In Bankruptcy

It is a cardinal sin to attempt to collect a debt or repossess collateral after a borrower files bankruptcy.

United StatesInsolvency/Bankruptcy/Re-Structuring

Ward and Smith, P.A

CYBERSECURITY UPDATE: New Rules Require Defense Contractors To Protect Technical Information

The U.S. Department of Defense issued final rulemaking on November 18, 2013 that will require DOD contractors to protect from attack confidential technical information on their computer systems.

United StatesIntellectual Property

CBP Updates Broker Guidance

On September 8, 2023, U.S. Customs and Border Protection ("CBP") published updates (Version 2.0) to its Customs Broker Guidance for the Trade Community ("Broker Guidance 2.0")...

United StatesInternational Law

Cassidy Levy Kent LLP

From Federal Procedure Rules To State Bar Association Rules —Lawyers Need Tech Skills To Remain Competent

Today, amendments to the Federal Rules of Appellate, Civil, Criminal, and Bankruptcy Procedure go into effect.

United StatesLaw Department Performance

Butler Snow LLP

Criminal Jury Trials In A Global Pandemic: Safeguarding The Constitutional Rights Of The Accused

The Sixth Amendment to the U.S. Constitution provides that, "in all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State

United StatesLitigation, Mediation & Arbitration

Showing 961–980 of 1446 results

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