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Documents on criminal law
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|Suspected Indiana Serial Killer Pleads Not Guilty|
Law Office of Matthew N. Fech;
November 12, 2014, previously published by People Magazine on Fall 2014A judge recorded not guilty pleas Wednesday for a former Marine who is charged with murder in the strangulation deaths of two women found in northwestern Indiana and is suspected of killing five others.
|The IRS Will Not Flag, Identify Or Otherwise Note A SSN That May Be Subject To Identity Theft And Subsequent Tax Fraud. Go Figure.|
Melissa K. Ventrone; Wilson Elser Moskowitz Edelman & Dicker LLP;
November 10, 2014, previously published on June 10, 2014Nearly every day there’s another news story about another company suffering a data breach, either as a result of a lost or stolen device or because the company was hacked. Talk to any number of knowledgeable attorneys skilled in handling breaches, and each will guide you through a similar...
|What’s “New” and What to Do About it? Supreme Court Sets High Bar to Appellate Courts Exercising Discretion to Raise New Issues|
Lisa Jorgensen; McCarthy Tétrault LLP;
November 5, 2014, previously published on October 22, 2014In R. v. Mian, the Supreme Court provided extensive comment on when an “appellate court can disrupt the adversarial system and raise a ground of appeal on its own” initiative.
|Adoption of a Number of Anticorruption and Anti-Money Laundering Laws in Ukraine|
Igor Davidenko; Dentons Canada LLP;
November 5, 2014, previously published on October 20, 2014On October 14, 2014 the Verkhovna Rada of Ukraine adopted a set of laws designed to create a legislative framework to fight corruption and money laundering effectively in Ukraine. Thus, the following laws were passed in the second reading and in their entirety:
|California Passes Metal Theft Law|
Sutherland Asbill Brennan LLP;
October 16, 2014, previously published on October 7, 2014California Governor Jerry Brown recently signed a law requiring regional scrap dealers to subscribe to a regional theft alert system. Jessica Nelson, general manager of Golden State Power Cooperative, applauded the passage of this law as a positive step to stopping metal theft.
|Adrian Peterson Accused of Child Abuse|
Jeremy S. Geigle, Jeremy S. Geigle; JacksonWhite P.C.;
October 16, 2014The NFL has commenced the 2014 season, but it’s off to a rough start. Mainly because fans are upset over the string of child and spousal abuse allegations that have been emerging.
|New Jersey’s New Law Mandates Video Cameras in Police Vehicles: When it Comes to Law Enforcement Encounters, a Video is Worth a Thousand Words|
Ellen Torregrossa-O'Connor; Wilentz, Goldman & Spitzer P.A.;
October 16, 2014, previously published on September 25, 2014These days, cameras seem to be everywhere. From shameless “selfies” to stealthy surveillance videos, our every move seems to be memorialized in some way, like it or not. While some may long for more private times when many things were left to our memories and imaginations, there can be...
|Title IX And Sexual Assault On Campus|
Daniel C. Perkins; Fisher & Phillips LLP;
October 14, 2014, previously published on October 1, 2014In January this year, President Obama created the Task Force to Protect Students From Sexual Assault to provide colleges and universities with recommendations to prevent and respond to sexual assault and enhance efforts to hold educational institutions accountable when they fall short in addressing...
|Anti-Money Laundering Update - Cyprus|
Christos Ioannou, Lia Iordanou Theodoulou, Loukas Kostakopoulos, Ioanna Nicolaou; Patrikios Pavlou & Associates LLC;
October 10, 2014, previously published by International Bar Association’s Anti-Money Laundering website on September 2014The UNIT for Combating Money Laundering (MOKAS) at the Attorney General¿s office. MOKAS functions under the Attorney General of the Republic and it is composed of representatives of the Attorney General, the Chief of Police, and the Director of the Department of Customs and Excise, accountants and...
|Help! I Got a DUI. Will I Lose My Professional License?|
Robert G. Marasco, Jamie D. Quient; Procopio, Cory, Hargreaves & Savitch LLP;
August 4, 2014, previously published on July 22, 2014Licensed professionals, such as doctors, nurses, dentists, and real estate agents, to name a few, who are found guilty of driving under the influence (DUI) or other criminal offenses may find themselves fighting to retain their professional license. Likewise, applicants for professional licenses...