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Searching Content from United States indexed under Crime ordered by Published Date Descending.
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1
FBI's Operation reWired Targets International E-mail Scams
Arrests were made in the United States, Nigeria, Turkey, Ghana, France, Italy, Japan, Kenya, Malaysia, and the United Kingdom.
United States
16 Oct 2019
2
Combating Human Trafficking: How The Organization For Security And Cooperation In Europe (OSCE) Leads The Way
The human trafficking industry preys on vulnerable young women throughout the world who seek to escape poverty, violence, and oppression
United States
14 Oct 2019
3
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 States
14 Oct 2019
4
Workers' Compensation Claimants And Incarceration: Before, After, And Way After Conviction
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.
United States
9 Oct 2019
5
The State Of Criminal Justice 2019: Capital Punishment
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.
United States
2 Oct 2019
6
Business Disputes: Reporting A Business Partner To Law Enforcement
If you are considering reporting a business partner to law enforcement, think twice.
United States
25 Sep 2019
7
Och-Ziff Restitution Highlights Risks Of Subsidiary Pleas In Criminal Resolutions
In 2016, hedge fund Och-Ziff Capital Management Group ("Och-Ziff") entered into one of the largest Foreign Corrupt Practices Act ("FCPA")
United States
23 Sep 2019
8
Major Changes To New Jersey's Wage And Hour Law Pose Greater Risks For Employers
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 ...
United States
17 Sep 2019
9
Ethical Considerations In Representing Clients At Risk Of Suicide
Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
United States
11 Sep 2019
10
Staying Ahead Of Rampant Cyber-Attacks
Since the advent of the most rudimentary technology, criminal activity has followed. And in more recent times, the internet certainly has been no stranger
United States
29 Aug 2019
11
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 States
26 Aug 2019
12
Hip Hip Hurray For D.Utah Rulings In Hip Implant Case
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.
United States
23 Aug 2019
13
Keeping Fakes & Forgeries Out Of The Market: Possible Remedies
Partner Perry Amsellem will be a speaker at Keeping Fakes & Forgeries Out of the Market: Possible Remedies
United States
23 Aug 2019
14
GIR Know How Extradition -- United States
US extradition proceedings are regulated by both treaty and US domestic legislation.
United States
21 Aug 2019
15
Eight Tips For Protecting Your Money From Cyberattacks
More and more banking and financial transactions are conducted online, which means that cyberattacks pose a significant threat to the wealth
United States
21 Aug 2019
16
Florida: Changes To The State Patient Brokering Act
This is an uncomfortable summer for health care providers in Florida! The legal landscape changed dramatically over the 4th of July holiday.
United States
20 Aug 2019
17
Supreme Court Gives Green Light To Prosecutors "Piling On" In Cross-Border Criminal Enforcement Actions
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.
United States
20 Aug 2019
18
Update: New York's Child Victims Act In Effect From Today
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.
United States
19 Aug 2019
19
Filings Begin Under New York's Child Victim Act: Know The Rules
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.
United States
15 Aug 2019
20
A Failure To Lead
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.
United States
14 Aug 2019
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