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Documents on criminal law

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HTMLCrime at Florida Colleges and Universities
Marc Hardesty; Hardesty, Tyde, Green & Ashton, P.A.;
Legal Alert/Article
October 23, 2015, previously published on October 21, 2015
In general, crime on college campuses tends to be lower than the outside world, but it’s still a problem that causes legislators and university administrators to carefully consider what might be done. Since college campuses are perceived to be relatively safe, students can be lulled into a...


HTMLWill the “Yates Memo” Impact Maryland State Prosecutions?
Steven A. Allen, Elliott D. Petty; Pessin Katz Law, P.A.;
Legal Alert/Article
October 22, 2015, previously published on October 8, 2015
(1) Prosecute and defend on the part of the State all cases pending in the Appellate Courts of the State, in the Supreme Court of the United States or the inferior Federal Courts, by or against the State, or in which the State may be interested, except those criminal appeals otherwise prescribed by...


HTMLProposed ‘Ban the Box’ Legislation Would Limit Criminal History Inquiries by Federal Contractors
Susan M. Corcoran, Garen E. Dodge, Richard I. Greenberg; Jackson Lewis P.C.;
Legal Alert/Article
September 21, 2015, previously published on September 17, 2015
Bills pending in both houses of Congress would make it unlawful for most federal contractors to request a job applicant, whether orally or in writing, to disclose criminal history record information before the applicant has received a conditional offer of employment.


HTMLAlas, A New Jersey State Court Fixes Fees
Louis Niedelman; Cooper Levenson, P.A.;
Legal Alert/Article
September 18, 2015, previously published on September 16, 2015
In the above case, a motor vehicle accident led to a lawsuit where a Board Certified Neurosurgeon treated the Plaintiff and defense counsel wanted his discovery deposition. The expert set his fee at $1,000.00 per hour with a minimum of $3,000.00 plus a $500.00 preparation fee, unless the medical...


HTMLCompliance for small and medium-sized businesses
Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
September 17, 2015, previously published on September 16, 2015
Effective compliance management systems are not only crucial for large businesses. They are also increasingly important for small and medium-sized businesses in order to avoid unwittingly infringing laws and regulations.


HTMLHow to Protect Your Deceased Loved Ones From Identity Theft
Ryan W. Barry; Chambliss, Bahner & Stophel, P.C.;
Legal Alert/Article
September 4, 2015, previously published on September 2015
We've all been warned about protecting ourselves from identity theft, but one group of victims can't take action to protect themselves-the dead. Identity thieves steal the identities of more than 2 million deceased Americans a year, according to fraud prevention firm ID Analytics. Fortunately,...


Adobe PDFProposed New Rule May Require Registered Investment Advisers to Adopt Anti-Money Laundering Programs
Morrison Cohen LLP;
Legal Alert/Article
September 1, 2015, previously published on August 28, 2015
Investment advisers registered with the SEC would be required to comply with broad array of anti-money laundering obligations under a rule proposed this week by the Financial Crimes Enforcement Network, a bureau of the U.S. Department of the Treasury.


Adobe PDFMichael Morton and Your Worst Nightmare
Ryan W. Gertz; Gertz Law Firm;
Legal Alert/Article
August 24, 2015, previously published on Fall 2013
Michael Morton was accused of murdering his wife and spent twenty-five years in prison before DNA evidence - withheld by the State - exonerated him. This is Morton's Story.


HTMLCrime and Punishment - Punitive Damages Allowed Despite Criminal Sanctions
Joel H. Franz; McLennan Ross LLP;
Legal Alert/Article
August 19, 2015, previously published on June 5, 2015
The recent Alberta Provincial Court decision of Industrial Alliance Insurance and Financial Services Inc. v Sheret will be of interest to those considering a claim for punitive damages despite prior successful criminal sanctions against a defendant.


HTMLMining Executive’s Request For More Detailed Indictment Denied
Sutherland Asbill Brennan LLP;
Legal Alert/Article
August 13, 2015, previously published on August 12, 2015
On Monday, the U.S. District Court for the Southern District of West Virginia denied a renewed motion for a bill of particulars from the coal executive facing federal criminal conspiracy charges arising from a fatal 2010 mine explosion. The defense renewed the motion after additional charges were...


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