Searching Content indexed under Criminal Law by Stroock & Stroock & Lavan LLP ordered by Published Date Descending.
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Jussie Smollett Is In A Tough Spot, But So Are His Lawyers
Jussie Smollett, by all accounts a fine actor, has done the unthinkable. He went sobbingly on TV to present himself, especially to the intersectionality of African-Americans and LGBT individuals (he being both), as a defenseless victim.
United States
28 Feb 2019
‘Confirmation Bias' And The Criminal Litigator
In his column on Ethics and Criminal Practice, Joel Cohen writes: Are prosecutors or defense counsel ethically obligated to stifle their predispositions, proneness or susceptibility...
United States
18 Oct 2018
Supreme Court Unanimously Rules SEC Power To Seek Disgorgement Subject To Five-Year Statute Of Limitations
unanimous Supreme Court ruled yesterday that the Securities and Exchange Commission's power to recover ill-gotten profits from misconduct, also known as "disgorgement," is subject to a five-year statute of limitations.
United States
7 Jun 2017
Supreme Court Leaves Remote Tippee Liability Unresolved In Salman v. United States
Ruling in its first insider-trading case in two decades, a unanimous Supreme Court in Salman v. United States, reaffirmed the test first articulated in Dirks v. SEC . . .
United States
12 Dec 2016
FCPA Diligence In Infrastructure Transactions
Companies that make, authorize, or even promise bribes to foreign officials face the risk of criminal prosecution under U.S. law.
United States
15 Aug 2014
When Is A Corporate Officer A "Foreign Official"?
On May 16, 2014, in Esquenazi v. United States, a U.S. federal appellate court upheld the criminal convictions of two American business owners under the FCPA.
United States
1 Jul 2014
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