ArticleOpinion: It's Time For A Bright-Line Test For The ‘No Contact Rule'In law practice, ethical questions can be blurry; the rules governing them should not be. United StatesCriminal LawWilmerHale
ArticleProsecutorial Discretion in the Age of Over-CriminalizationAn attorney with WilmerHale examines what legal commentators have called the overcriminalization of the U.S. Code. The former federal prosecutor discusses the best tactic for defense lawyers to tackle the problem, including by focusing less on critiques of Congress, and more on lobbying federal prosecutors on charging decisions.United StatesCriminal LawWilmerHale
ArticleReforming The False Claims Act For The 21st CenturyOriginally enacted during the American Civil War, the False Claims Act (FCA) is one of the most venerable statutes in the U.S. federal code.United StatesCriminal LawWilmerHale
ArticleSome Prefer Litigation When The SEC CallsSecurities and Exchange Commission Chair Mary Jo White's commitment to enforce securities violations like a cop on the beat seems certain to lead to more litigation, requiring a vigorous defense from the outset for individuals and companies faced with an SEC investigation.United StatesCriminal LawWilmerHale
ArticleTakeaways From A Criminal Pro Bono CaseDuring the course of a criminal case, victims often go unrepresented. In many instances, this lack of representation suits all parties: United StatesCriminal LawWilmerHale
ArticleTestify First, Know Why Later: Responding To Civil Investigative Demands For Testimony In False Claims Act CasesThis article outlines the rules governing Civil Investigative Demands for oral testimony and how they differ from the rules governing depositions. It then discusses issues a company should consider when the government demands that its employees (or former employees) testify early in an investigation. United StatesCriminal LawWilmerHale
ArticleThe False Claims Act Race To The CourthouseThe qui tam provisions of the federal False Claims Act (FCA) encourage private individuals to bring suit on behalf of the U.S. in order to redress fraud against the government.United StatesCriminal LawWilmerHale
ArticleThe Legal Double Standard That's Rarely DiscussedIn this op-ed published in The New York Times, Partner Preet Bharara discusses the legal double standard of closure. Only the famous and powerful receive a notice from the Department of Justice...United StatesCriminal LawWilmerHale
ArticleThe Rise Of White Collar WiretapsBefore the tenure of departing Attorney General Eric Holder, the use of wiretaps was generally relegated, as if by gentlemen's agreement, to narcotics and organized crime cases.United StatesCriminal LawWilmerHale
ArticleTop Five SEC Enforcement Events In 2013This article reviews a selection of the top five Securities and Exchange Commission Enforcement events of 2013.United StatesCriminal LawWilmerHale
ArticleUnnoticed Supreme Court Decision Could Narrow Securities Fraud LawOn June 23, 2014, all eyes in the securities bar were fixed on the Supreme Court’s opinion in Halliburton as practitioners and commentators evaluated the impact of that decision on the future of private securities class action litigation.United StatesCriminal LawWilmerHale
ArticleUS And Mexican Anti-Corruption Enforcement In An Era Of Uncertainty: Risks And OpportunitySince then, the FCPA has become a cornerstone of U.S. anti-corruption enforcement efforts at home and abroad.United StatesCriminal LawWilmerHale
ArticleWhat Azano Trial Showed About Election Integrity, Border SecurityLast month, a federal jury in San Diego convicted Mexican multimillionaire José Susumo Azano Matsura for a series of campaign finance crimes, including contributions by a foreign national. United StatesCriminal LawWilmerHale
Article3 Things To Know About New Calif. Labor Trafficking LawCalifornia is the leading destination in the country for temporary foreign workers,[1] and one of the nation's top four destination states for trafficking in personsUnited StatesEmployment and HRWilmerHale
ArticleConsiderations When Hiring Legislative Branch EmployeesWith the 114th Congress drawing to a close, a number of officials will leave the legislative branch for new opportunities. United StatesEmployment and HRWilmerHale
ArticleIn Need Of Correction: How The Army Board For Correction Of Military Records Is Failing Veterans With PTSDAfter completing two honorable tours of duty, fighting in four separate campaigns in Vietnam, and earning an Air Medal with Valor Device for heroism, John Doe was given an Undesirable Discharge after he began threatening and striking other soldiers in 1973.United StatesEmployment and HRWilmerHale
ArticleNLRB Posting Regulation Further Delayed; Lawsuits Challenging Regulation Still PendingThe National Labor Relations Board (the NLRB) recently announced that a controversial regulation requiring employers to post a notice informing employees of their federal labor law rights will not take effect until April 30, 2012. United StatesEmployment and HRWilmerHale
ArticlePaying It Forward: EEOC Extends Pay Data Reporting Deadline To September 30, 2019As we alerted you last month, a federal judge reinstated the EEO-1 pay data reporting requirement that the Equal Employment Opportunity Commission (EEOC) had previously announced in September 2016.United StatesEmployment and HRWilmerHale
ArticleShow Me The Money: EEOC Requires Pay Data By September 30As we alerted you in April, the Equal Employment Opportunity Commission (EEOC) extended the deadline for its new pay data reporting requirement from May 31, 2019 to September 30, 2019. United StatesEmployment and HRWilmerHale
ArticleUpdate: Effective Date for New NLRB Posting Rule Delayed Until 2012Recently, we notified you of the National Labor Relations Board's (the "NLRB") new rule that, effective November 14, 2011, would require employers to notify employees of their rights under the National Labor Relations Act.United StatesEmployment and HRWilmerHale