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Jenner & Block
Marcus Childress sat down with CNN's Laura Coates to discuss the verdict in the 14th Amendment case against former President Donald Trump in Colorado.
K&L Gates
On 26 October 2023, the Economic Crime and Corporate Transparency Act (the Act) became law. Under the Act, corporations will become criminally liable for the acts of their "senior managers"...
WilmerHale
As we wrote in a note back in December 2020, the border search exception to the Fourth Amendment is a powerful investigative tool relied on by law enforcement to gather critical physical and digital evidence...
Proskauer Rose LLP
Proskauer teams recently submitted amicus briefs in two critical voting rights cases, which are becoming increasingly important in the runup to the 2024 U.S. elections.
Cullen and Dykman
Yesterday, Governor Kathy Hochul signed the Clean Slate Act (S.7551A/A.1029C), which will automatically seal some criminal convictions after a certain passage of time from either imposition of sentence...
Axinn Veltrop & Harkrider
Since the Antitrust Division's March 2022 announcement that it would once again consider and bring criminal charges for violations of Section 2 of the Sherman Act, DOJ...
The Chandra Law Firm
Port Clinton firefighter and emergency medical technician Rebekah Huskey's suit alleges Fire Chief Kent Johnson serially sexually assaulted and harassed her, violating her Fourteenth Amendment rights to equal protection and due process and other rights.
The Chandra Law Firm
All Don Margolis did was be kind to a boy who liked his MG sportscar. The next day, police arrested and charged him with a crime the Ohio...
Ankura Consulting Group LLC
The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under which large companies will be liable...
McGuireWoods LLP
On 26 October 2023, the Economic Crime and Corporate Transparency Act received royal assent. The new law is designed to fight corruption, money laundering and fraud...
Jeffer Mangels Butler & Mitchell LLP
In August 2023, the U.S. Sentencing Commission announced that it would allow for the retroactive application of Amendment 821, which provides (in Part B)
Bass, Berry & Sims
TIP has worked with Bass, Berry & Sims to exonerate Clardy who was sentenced to life in prison after being wrongfully convicted of a 2005 murder.
Crowell & Moring
The Court of International Trade recently denied a motion to add a defendant's criminal attorney to a protective order in a parallel civil regulatory case, teeing up key Fifth and Sixth Amendment concerns.
Proskauer Rose LLP
Proskauer, along with local counsel Canfield Law LLC, recently submitted an amicus curiae brief on behalf of the Institute for Innovation in Prosecution at John Jay College ("IIP")...
KI Legal
Tortious interference is a common law tort that most often arises in commercial litigation when one party damages another party's contractual or business relationship with others.
Reed Smith
We don't write a lot on criminal cases, but published opinions in the Ninth Circuit involving the Food Drug and Cosmetic Act always catch our eye.
Romano Law
New Jersey law regarding recording conversations is complex. While you may be able to legally record a conversation in New Jersey for civil purposes, the rules for law enforcement are much stricter.
Cassidy Levy Kent
On September 8, 2023, U.S. Customs and Border Protection ("CBP") published updates (Version 2.0) to its Customs Broker Guidance for the Trade Community ("Broker Guidance 2.0")...
Shipman & Goodwin LLP
Human trafficking, also known as trafficking in persons, is a crime that involves compelling or coercing a person to provide labor or services, or to engage in commercial sex acts.
Wiley Rein
According to the internet, rubber stamps can be traced back to 100 AD, when people in China carved text into wood (rubber as we know it in the 21st century wasn't around until the 1800s) and then dipped...
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