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  • Article

    Opinion: 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 Law
    WilmerHale
    WilmerHale
  • Article

    Prosecutorial Discretion in the Age of Over-Criminalization

    An 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 Law
    WilmerHale
    WilmerHale
  • Article

    Reforming The False Claims Act For The 21st Century

    Originally enacted during the American Civil War, the False Claims Act (FCA) is one of the most venerable statutes in the U.S. federal code.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 Law
    WilmerHale
    WilmerHale
  • Article

    Some Prefer Litigation When The SEC Calls

    Securities 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 Law
    WilmerHale
    WilmerHale
  • Article

    Takeaways From A Criminal Pro Bono Case

    During the course of a criminal case, victims often go unrepresented. In many instances, this lack of representation suits all parties:
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Testify First, Know Why Later: Responding To Civil Investigative Demands For Testimony In False Claims Act Cases

    This 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 Law
    WilmerHale
    WilmerHale
  • Article

    The False Claims Act Race To The Courthouse

    The 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 Law
    WilmerHale
    WilmerHale
  • Article

    The Legal Double Standard That's Rarely Discussed

    In 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 Law
    WilmerHale
    WilmerHale
  • Article

    The Rise Of White Collar Wiretaps

    Before 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 Law
    WilmerHale
    WilmerHale
  • Article

    Top Five SEC Enforcement Events In 2013

    This article reviews a selection of the top five Securities and Exchange Commission Enforcement events of 2013.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Unnoticed Supreme Court Decision Could Narrow Securities Fraud Law

    On 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 Law
    WilmerHale
    WilmerHale
  • Article

    US And Mexican Anti-Corruption Enforcement In An Era Of Uncertainty: Risks And Opportunity

    Since then, the FCPA has become a cornerstone of U.S. anti-corruption enforcement efforts at home and abroad.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    What Azano Trial Showed About Election Integrity, Border Security

    Last 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 Law
    WilmerHale
    WilmerHale
  • Article

    3 Things To Know About New Calif. Labor Trafficking Law

    California 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 persons
    United StatesEmployment and HR
    WilmerHale
    WilmerHale
  • Article

    Considerations When Hiring Legislative Branch Employees

    With the 114th Congress drawing to a close, a number of officials will leave the legislative branch for new opportunities.
    United StatesEmployment and HR
    WilmerHale
    WilmerHale
  • Article

    In Need Of Correction: How The Army Board For Correction Of Military Records Is Failing Veterans With PTSD

    After 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 HR
    WilmerHale
    WilmerHale
  • Article

    NLRB Posting Regulation Further Delayed; Lawsuits Challenging Regulation Still Pending

    The 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 HR
    WilmerHale
    WilmerHale
  • Article

    Paying It Forward: EEOC Extends Pay Data Reporting Deadline To September 30, 2019

    As 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 HR
    WilmerHale
    WilmerHale
  • Article

    Show Me The Money: EEOC Requires Pay Data By September 30

    As 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 HR
    WilmerHale
    WilmerHale
  • Article

    Update: Effective Date for New NLRB Posting Rule Delayed Until 2012

    Recently, 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 HR
    WilmerHale
    WilmerHale

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