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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
2
‘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
3
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
4
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
5
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
6
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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