Mondaq USA: Criminal Law > Crime
Global Advertising Lawyers Alliance (GALA)
Arrests were made in the United States, Nigeria, Turkey, Ghana, France, Italy, Japan, Kenya, Malaysia, and the United Kingdom.
Proskauer Rose LLP
The human trafficking industry preys on vulnerable young women throughout the world who seek to escape poverty, violence, and oppression
Littler Mendelson
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
Drew Eckl & Farnham, LLP
Workers' compensation claims and injuries do not exist in a vacuum; they affect real people who often have real problems outside of their work injury.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In a chapter in the ABA Criminal Justice Section's book The State of Criminal Justice: 2019, special pro bono counsel Ron Tabak again looks at recent developments relating to capital punishment.
Berman Fink Van Horn P.C.
If you are considering reporting a business partner to law enforcement, think twice.
Kirkland & Ellis International LLP
In 2016, hedge fund Och-Ziff Capital Management Group ("Och-Ziff") entered into one of the largest Foreign Corrupt Practices Act ("FCPA")
Day Pitney LLP
On August 6, New Jersey enacted sweeping amendments to its wage and hour laws to create more significant consequences for employers that fail to pay employees properly or retaliate against employees who complain ...
Montgomery McCracken Walker & Rhoads LLP
Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
Duane Morris LLP
Since the advent of the most rudimentary technology, criminal activity has followed. And in more recent times, the internet certainly has been no stranger
Berman Fink Van Horn P.C.
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).
Reed Smith
Today's post looks at a case where a defendant was in the wrong place. You might say the same thing about us. As you read this, we are on summer holiday.
Pryor Cashman LLP
Partner Perry Amsellem will be a speaker at Keeping Fakes & Forgeries Out of the Market: Possible Remedies
Arnold & Porter
US extradition proceedings are regulated by both treaty and US domestic legislation.
Ostrow Reisin Berk & Abrams
More and more banking and financial transactions are conducted online, which means that cyberattacks pose a significant threat to the wealth
Foley & Lardner
This is an uncomfortable summer for health care providers in Florida! The legal landscape changed dramatically over the 4th of July holiday.
BakerHostetler
On June 17, 2019, in Gamble v. United States, the U.S. Supreme Court held that the Double Jeopardy Clause of the Fifth Amendment to the U.S.
Lewis Brisbois Bisgaard & Smith LLP
New York, N.Y. (August 14, 2019) - Supplementing our July 16 Client Alert, New York's Child Victims Act (CVA) takes effect today after having been signed by Governor Cuomo on February 14, 2019.
Seyfarth Shaw LLP
The Child Victim Act is now law and will have a significant impact on New York's educational and religious institutions and other civic organizations that care for children.
Withers LLP
Strampel was initially charged as part of the Michigan special prosecutor's investigation into how Nassar was able to abuse hundreds of girls and women throughout his two-decade career.
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Kirkland & Ellis International LLP
In 2016, hedge fund Och-Ziff Capital Management Group ("Och-Ziff") entered into one of the largest Foreign Corrupt Practices Act ("FCPA")
Day Pitney LLP
On August 6, New Jersey enacted sweeping amendments to its wage and hour laws to create more significant consequences for employers that fail to pay employees properly or retaliate against employees who complain ...
Berman Fink Van Horn P.C.
If you are considering reporting a business partner to law enforcement, think twice.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In a chapter in the ABA Criminal Justice Section's book The State of Criminal Justice: 2019, special pro bono counsel Ron Tabak again looks at recent developments relating to capital punishment.
Montgomery McCracken Walker & Rhoads LLP
Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
Drew Eckl & Farnham, LLP
Workers' compensation claims and injuries do not exist in a vacuum; they affect real people who often have real problems outside of their work injury.
Cadwalader, Wickersham & Taft LLP
This practice note provides an overview of the law and legal standards governing the imposition of criminal liability on officers, directors, and corporations for the acts of employees.
Duane Morris LLP
Since the advent of the most rudimentary technology, criminal activity has followed. And in more recent times, the internet certainly has been no stranger
Duane Morris LLP
The Supreme Court's landmark ruling in United States v. Davis, 588 U.S. ___ (2019), has opened the floodgates to hundreds of petitions seeking to overturn convictions under the residual clause of Section 924(c).
Arnold & Porter
US extradition proceedings are regulated by both treaty and US domestic legislation.
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