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Searching Content indexed under Criminal Law by Schnader Harrison Segal & Lewis LLP ordered by Published Date Descending.
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1
Operation Varsity Blues: Insights On The College Admissions Scandal From A Former Prosecutor
The massive criminal indictment by the U.S. Department of Justice (DOJ) concerning college admissions fraud holds many crucial lessons for higher education leaders.
United States
29 Mar 2019
2
Internal Investigations: Five Tangible Benefits Of Responding Promptly And Decisively To Reports Of Misconduct
These proactive steps enable leaders to mount more appropriate and forceful defenses.
United States
11 Jan 2019
3
New Anti-Hazing Law Requires PA Colleges & Universities To Post Semi-Annual Reports, With Initial Reports Due Jan. 15, 2019
"This fall, Pennsylvania adopted legislation in an effort to prevent, deter, and criminalize hazing at colleges, universities, and secondary schools
United States
10 Dec 2018
4
Taking Statements During Internal Investigations: Garrity And The Fifth Amendment May Prevent Use In Subsequent Legal Proceedings
These developments raise issues that were first addressed in the 1967 Supreme Court decision, Garrity v. New Jersey.
United States
23 Oct 2018
5
Pa. Supreme Court Decision Points The Way To Grand Jury Reform
Gift chairs Schnader's Criminal Defense and Internal Investigation practice group.
United States
22 Oct 2018
6
Federal Court Finds ICOs May Be Securities For Purposes Of Criminal Prosecution
For the first time, a federal court has determined that initial coin offerings ("ICOs") may be considered investment contracts for the purposes of a criminal securities fraud prosecution by the Department of Justice.
United States
1 Oct 2018
7
The DOJ's New Officially Unofficial Policy May Enable Federally Regulated Business To Avoid Criminal Charges
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy.
United States
10 Sep 2018
8
It's A Slam Dunk: Take Steps Now To Avoid Tough Lessons Learned By Several NCAA Basketball Programs
The more critical aftershock, however, will be the effort undertaken by the universities to work toward changing their culture and improving compliance.
United States
7 Sep 2018
9
Laurel Gift Published "Lessons In Ethics And Compliance: March Madness Or March To Readiness"
The federal indictments and subsequent release of investigative materials relating to corruption in college basketball should alert every university, and many businesses, to the importance...
United States
25 Apr 2018
10
The DOJ's New Officially Unofficial Policy May Enable Federally Regulated Business To Avoid Criminal Charges
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the FCPA may avoid criminal liability by self-reporting wrongdoing, ...
United States
6 Mar 2018
11
2nd Circuit Reinforces Standard Of Proof To Rebut Class Certification
When a plaintiff in a securities fraud class action seeks to support a motion for class certification using a presumption of reliance where the stock trades in an efficient market ...
United States
31 Jan 2018
12
Former National Security Advisor, Michael Flynn, Charged With Lying To The FBI, And Pleads Guilty
The quick series of events are evidence of cooperation and planning between the Special Counsel and Flynn.
United States
4 Dec 2017
14
High Court Should Hold Strong On Sixth Amendment
"A basic tenet of our system of justice is that every person facing criminal prosecution in America—whether rich or poor—deserves competent legal representation.
United States
30 Oct 2017
15
It's A Slam Dunk: Take Steps Now To Avoid Tough Lessons Learned By Several NCAA Basketball Programs
The recent indictment of at least 10 individuals associated with college basketball should alert every university, and many businesses, to the importance of operating strong ethics and compliance programs...
United States
5 Oct 2017
16
SCOTUS Clarifies Who Is A Debt Collector Under FDCPA
The FDCPA prohibits a "debt collector" from using any "false, deceptive, or misleading representation or means in connection with the collection of any debt," as well as any ...
United States
6 Jul 2017
17
Circumventing Discretion: Seth Williams' De Facto (C) Plea
On June 28, 2017, then Philadelphia District Attorney R. Seth Williams faced a twenty-nine count indictment with a potential term of imprisonment of at least twenty years.
United States
4 Jul 2017
18
"It's Official. All Acts By Politicians Are Not Subject To Prosecution."
The article discusses the Supreme Court's interpretation of "official acts" in McDonnell v United States.
United States
21 Sep 2016
19
Federal Court Dismisses All But Contract Claims Arising Out Of Alleged Bribery Scheme
In Ahmed v. Air France-KLM, et al., the plaintiffs were passengers on various KLM flights who asserted claims alleging that KLM employees in Nairobi, Kenya discriminated against them on the basis of their Somali ethnicity...
United States
21 Jun 2016
20
Judicial Discretion Can Help The Poor
The court’s sentence in the Texas "affluenza" case was irrationally disproportionate.
United States
20 Feb 2014
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