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Sydney Criminal Lawyers
The offence of dangerous driving occasioning death in NSW discussed. Includes recent example.
Criminal Defence Lawyers Australia
Sexual touching is a criminal offence if it is done to a child or without consent to an adult in New South Wales.
United States
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli details the changes.
Morrison & Foerster LLP
According to Adam, partnerships enable agencies to use data analytics more effectively to find fraud.
Cooley LLP
If adopted and signed into law, the amendments would become effective on August 1, 2022, and generally would apply to actions taken on or after August 1.
Seyfarth Shaw LLP
In September 2019, the Ninth Circuit held that hiQ Labs, Inc.'s ("hiQ") collection and use of information that LinkedIn users shared on their public profiles did not violate the Computer Fraud and Abuse Act ("CFAA") because the data was publicly available.
Hughes Hubbard & Reed LLP
April 4, 2022 – This week, Hughes Hubbard released the first episode of All Things Investigations, the firm's new podcast produced in conjunction with the Compliance Podcast Network.
Mayer Brown
On April 14, 2022, the US Financial Crimes Enforcement Network ("FinCEN") urged financial institutions to focus on detecting, reporting, and blocking funds associated with kleptocracies...
Womble Bond Dickinson
Join Womble Bond Dickinson partners Britt Biles and Luke Cass for a conversation on the Department of Justice's efforts on corporate criminal enforcement, financial fraud and other enforcement areas.
Winstead PC
Fraud, asset tracing and recovery always present challenges. Fortunately, in the U.S., the process is less problematic because we have the benefit of...
Arnold & Porter
Last month, the Department of Justice (DOJ) announced the appointment of a new Director for the COVID-19 Fraud Enforcement Task Force, which was launched in May 2021 and has opened civil...
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month...
Tactical Law Group LLP
Courts do not consider mere "puffery" to be a fraud, and such statements cannot support the recission of a contract for fraud in the inducement or an affirmative fraud claim.
Beveridge & Diamond
Attorney General Merrick Garland recently delivered remarks to the ABA Institute on White Collar Crime, reinforcing previous commitments by top DOJ officials to an increased emphasis...
Winston & Strawn LLP
On March 3, 2022, U.S. Attorney General (AG) Merrick B. Garland announced several significant initiatives aimed at strengthening the ability of the Department of Justice (DOJ) to combat corporate crime.
Stroock & Stroock & Lavan LLP
The U.S. government has significantly stepped up its efforts to locate and seize the assets of Russian oligarchs. Although the Russian oligarchs are plainly the targets of this initiative...
WilmerHale
Foreign Corrupt Practices Act (FCPA) enforcement activity was aggressive in 2021, despite the global economic slowdown related to the Covid-19 pandemic.
Arnold & Porter
This week at the ABA's 37th Annual National Institute on White Collar Crime in foggy San Francisco, a panel of consumer fraud practitioners and enforcers offered insights...
Cooley LLP
On March 10, 2022, the Department of Justice announced the appointment of Associate Deputy Attorney General Kevin Chambers to serve as the DOJ's first Director for COVID-19 Fraud Enforcement.
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month...
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