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HTMLCanada Updates AML/ATF Regulations and Guidance
Robert Dawkins, Fred Enns, Jeffrey S. Graham, Stephen J. Redican, Prema K.R. Thiele; Borden Ladner Gervais LLP;
Legal Alert/Article
July 22, 2016, previously published on July 7, 2016
On June 17, 2016 the Canadian Governor General in Council issued an order ("Order") with respect to certain amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act ("Act"). The amendments were part of the Economic Action Plan 2014 Act, No. 1 and will...

 

HTMLPractical Implications for California Companies Under the New Federal Trade Secret Law That Gives Businesses New Means to Protect Their Rights
Duane Morris LLP;
Legal Alert/Article
July 22, 2016, previously published on May 13, 2016
On May 11, 2016, President Obama signed into law the Defend Trade Secrets Act of 2016 (“the DTSA”). Effective immediately, the DTSA grants trade secret owners a private right of action to sue in federal court for misappropriation of a trade secret that occurs on or after the date of...

 

HTMLConstruction Contractor Faces Manslaughter Charge in Worker’s Death
Nickole C. Winnett; Jackson Lewis P.C.;
Legal Alert/Article
July 19, 2016, previously published on June 28, 2016
A New York man and two construction companies he owns have been indicted on manslaughter and other charges in the death of an employee who plunged six stories to his death after allegedly being directed to perform work without fall protection.

 

HTMLInternet Crimes
Michael S. Berg;
Legal Alert/Article
July 7, 2016
Over 15 million Americans are victims of Identity Theft each year. Another 100 million more are at risk. These alarming statistics prove that identity theft may be the most frequent and pervasive crime in the United States. Each year hackers become more sophisticated in their techniques and...

 

HTMLWhat is an Internet Crime?
Michael S. Berg;
Legal Alert/Article
July 7, 2016
What is an Internet Crime?

 

Adobe PDFDriving Without A License in NY
Henry Lung;
Legal Alert/Article
June 9, 2016, previously published on Spring 2016
Driving Without A License in NY

 

HTMLWhat Parents of Teens and Tweens Should Know About Social Media
Michael A. Blnachard; Suisman Shapiro Attorneys-at-Law;
Legal Alert/Article
June 5, 2016, previously published by The Day on May 29, 2016
Social media has forever changed our society. Nowhere is this shift more prevalent than in the arena of parenting. The exponential growth of the internet generally, and social media specifically, has created relatively uncharted territory for parents of teens and “tweens.”

 

HTMLThe DOJ’s 3-Step Plan to Increase FCPA Enforcement
Jennifer Dowdell Armstrong, Mary I. Edquist; McDonald Hopkins LLC;
Legal Alert/Article
June 3, 2016, previously published on April 13, 2016
The Department of Justice’s (“DOJ”) Fraud Section of the Criminal Division recently unveiled its Foreign Corrupt Practices Act (FCPA) Enforcement Plan and Guidance Memorandum (“Guidance”) outlining the three actions it will take to step up its efforts to detect and...

 

HTMLExpungements are Now Possible for Non-Public Criminal Records
Richard L. Hillman; Foster, Swift, Collins & Smith, P.C.;
Legal Alert/Article
May 16, 2016, previously published on April 15, 2016
In 2015 the Michigan legislature made changes to MCL 780.621 that broaden a court's discretion to set aside both felony and misdemeanor criminal records, including non-public records.

 

HTMLNew False Accounting Offences in Australia Likely to Increase Prosecutions for Foreign Corruption and Other Corporate Criminal Offences
Steven W. Fleming; Jones Day;
Legal Alert/Article
March 30, 2016, previously published on March 2016
The Australian Federal Parliament has enacted amendments to the Federal Criminal Code that are designed to address perceived deficiencies in Australia's legislative regime that prohibit Australians (individual and corporations) from bribing foreign government officials. Specifically, the amendments...

 


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