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Searching Content from United States indexed under Crime ordered by Published Date Descending.
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1
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
2
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
3
GIR Know How Extradition -- United States
US extradition proceedings are regulated by both treaty and US domestic legislation.
United States
21 Aug 2019
4
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
5
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
6
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
7
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
8
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
9
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
10
New Jersey Passes Landmark Anti-Wage Theft Law
On August 6, 2019, Acting New Jersey Governor Sheila Oliver signed into law A-2903/S-1790, described as an Act "concerning enforcement, penalties, and procedures for law regarding failure to pay wages."
United States
12 Aug 2019
11
2019 Education Legislation Summary
In its 2019 regular and special sessions, the General Assembly made a number of changes in the statutes that affect public education in Connecticut.
United States
12 Aug 2019
12
Second Circuit Asks How To Address 924(C) Appeals In The Wake Of Davis
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).
United States
9 Aug 2019
13
NC Attorney General Talks Opioid Epidemic At Employment Law Symposium
North Carolina Attorney General Josh Stein identified opioid abuse and cybersecurity as top challenges businesses face, while also giving attendees at Ward and Smith's 2019 Employment Law Symposium
United States
6 Aug 2019
14
Quarterly Cartel Catch-Up: Recent Developments In Criminal Antitrust For Busy Corporate Counsel ‒ July 2019
Below, we summarize significant cartel enforcement developments from U.S. and other antitrust enforcers in recent months,
United States
5 Aug 2019
15
WOW! $2.9 Million Lost To Cybercrime Every Minute Last Year (Think $1.5 Trillion For The Year)!
RiskIQ reported that it "tapped proprietary global intelligence and third-party research to analyze the volume of malicious activity on the internet, revealing that cybercriminals cost the global economy
United States
31 Jul 2019
16
UK Government Publishes Economic Crime Plan For 2019-22
On 12 July 2019 the UK government published its Economic Crime Plan for 2019-22 (the "Economic Crime Plan" or the "Plan").
United States
26 Jul 2019
17
Vessel Forfeiture Issues For Carriers Involved In U.S. Government Drug Trafficking Or Other Criminal Investigations
On June 17, 2019, at the Port of Philadelphia (Pennsylvania), U.S. federal law enforcement seized over 16 tons of cocaine from containers onboard the MSC GAYANE container ship.
United States
25 Jul 2019
18
DOJ Changes Course And Announces That It Will Favorably Consider "Robust" Antitrust Compliance Programs At Both The Charging And Sentencing Stages In Criminal Cases
Benjamin Franklin once observed that "an ounce of prevention is worth a pound of cure." In the antitrust context, this means that most, if not all, companies
United States
25 Jul 2019
19
2019 Mid-Year Securities Enforcement Update
The first half of 2019 has seen a continuation of the Commission's emphasis on protecting the interests of Main Street investors
United States
25 Jul 2019
20
Sara Becker Discusses The Scott Nelson Case On The Law & Crime Network (Video)
Sara Becker joins Bob Bianchi on the Law & Crime Network to provide expert commentary on the case of Scott Nelson. Scott Nelson, 55, is accused of kidnapping and killing Jennifer Fulford
United States
24 Jul 2019
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