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Criminal Law Articles - Page 47

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Criminal Law Articles - Page 47

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ARTICLES(1,478)

Officials Say Craigslist Still Hosts Sex Ads
August 27, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Manatt, Phelps & Phillips, LLP

DC Court of Appeals Upholds DOT Regulation Requiring Direct Observation of Certain Urine Drug Tests
August 21, 2009
LEGAL ALERTS/ARTICLES
Law Firm: FordHarrison LLP

High Profile Conviction Likely To Further Bolster FCPA Enforcement
August 07, 2009
LEGAL ALERTS/ARTICLES
Author: William B. Jacobson, Marsha Z. Gerber
Law Firm: Norton Rose Fulbright

Craigslist Cannot Be Sued over User's Crime
August 03, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Manatt, Phelps & Phillips, LLP

Executing the Innocent
July 31, 2009
LEGAL ALERTS/ARTICLES
Author: Alec Walen
Law Firm: Law Offices of Montella E. Smith, LLC

Vehicle Searches Incident to Lawful Arrests: Police Can or Can't After Gant?
July 27, 2009
LEGAL ALERTS/ARTICLES
Author: Don Michael Crites, Adam R. Todd
Law Firm: Dinsmore & Shohl LLP

Pharmaceutical and Device Enforcement Update: Prosecutors Are Using New Theories of Liability in Criminal and Civil Matters
July 16, 2009
LEGAL ALERTS/ARTICLES
Author: Gregory Michael Luce, Mitchell Scott Ettinger, John Bentivoglio
Law Firm: Skadden, Arps, Slate, Meagher & Flom LLP, Skadden, Arps, Slate, Meagher & Flom LLP

45-Count Criminal Indictment of Leasing Companies and Principals Serving the Hospitality Industry
July 07, 2009
LEGAL ALERTS/ARTICLES
Author: Héctor A. Chichoni, Jungmin Choi, Robert Sidney Groban, Jang Hyuk Im, William M. Poole, Nelsy Gómez
Law Firm: Epstein Becker & Green, P.C., Epstein Becker & Green, P.C., Epstein Becker & Green, P.C.

RICO Immigration Litigation on the Rise
July 07, 2009
LEGAL ALERTS/ARTICLES
Author: Héctor A. Chichoni, Jungmin Choi, Robert Sidney Groban, Jang Hyuk Im, William M. Poole, Nelsy Gómez
Law Firm: Epstein Becker & Green, P.C., Epstein Becker & Green, P.C., Epstein Becker & Green, P.C.

Can RICO Create Immigration-Related Liability for Employers?
July 06, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Ogletree, Deakins, Nash, Smoak & Stewart, P.C.

Executives and Medical Device Company Criminally Indicted for Off-Label Use and False Statements during an Inspection
July 02, 2009
LEGAL ALERTS/ARTICLES
Author: Karen Weaver
Law Firm: Baker & Hostetler LLP

Agreement for "Direct Use Immunity" Did Not Preclude Federal Prosecutors from Sharing Defendant's Incriminating Proffer Statements with Foreign (or State) Authorities
June 25, 2009
LEGAL ALERTS/ARTICLES
Author: Patrick Hamilton, Helen M Harris, Doreen Klein, Meredith L. French
Law Firm: Day Pitney LLP

Full Third Circuit Court of Appeals Affirms Probationary Sentence for White-Collar Defendant
June 25, 2009
LEGAL ALERTS/ARTICLES
Author: Patrick Hamilton, Helen M Harris, Doreen Klein, Meredith L. French
Law Firm: Day Pitney LLP

Fraud Enforcement and Recovery Act Expands Liability under the False Claims Act and Criminal Fraud Provisions
June 19, 2009
LEGAL ALERTS/ARTICLES
Author: Stacy Lee Brainin, Paul W. Searles, Sarah Teachout, Brian McKay
Law Firm: Haynes and Boone, LLP

During These Tough Economic Times, Who's Guarding the Company Checkbook?
June 11, 2009
LEGAL ALERTS/ARTICLES
Author: Matthew L Vicari
Law Firm: Miller Johnson

Supreme Court Decides Flores-Figueroa v. United States
June 09, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Faegre Drinker Biddle & Reath LLP

Common Issues Arising in Church and Charitable Organizations Litigation
June 03, 2009
LEGAL ALERTS/ARTICLES
Author: F. Robert Radel, Barbara M. Cowherd
Law Firm: Butler Weihmuller Katz Craig

Report Finds Surge in Online Fraud
April 29, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Manatt, Phelps & Phillips, LLP

UK Proposes Sweeping New Anti-Bribery Legislation
April 29, 2009
LEGAL ALERTS/ARTICLES
Author: Ian C. Dodds-Smith, Keith M. Korenchuk, Carl Liederman, Claudius Oluwaremilekun Sokenu, Whitney Allyn Moore
Law Firm: Arnold & Porter (UK) LLP, Arnold & Porter LLP, Arnold & Porter LLP, Arnold & Porter LLP

Two Individuals and a Miami Company Indicted On Charges of Unlicensed Money Transmitting
April 07, 2009
LEGAL ALERTS/ARTICLES
Author: Andres A. Fernandez, Marina Olman, Clemente Vazquez-Bello
Law Firm: Gunster

Olupitan & another v. Director of the Assets Recovery Agency
April 03, 2009
LEGAL ALERTS/ARTICLES
Author: Patrick Hamlin
Law Firm: Withers Bergman LLP

Serious Threats and Bribery (Part 2)
April 03, 2009
LEGAL ALERTS/ARTICLES
Author: Mark Ibbitson
Law Firm: Withers Bergman LLP

Clearing Criminal Records
April 01, 2009
LEGAL ALERTS/ARTICLES
Author: Roger J Sandberg
Law Firm: Esser & Sandberg, PLLC

DUI Penalties
April 01, 2009
LEGAL ALERTS/ARTICLES
Author: Timothy H. Esser, Roger J Sandberg, Guy C. Nelson
Law Firm: Esser & Sandberg, PLLC, Esser & Sandberg, PLLC

Clink Awaits Record Shirking Shrink
March 24, 2009
LEGAL ALERTS/ARTICLES
Author: Greg Piche'
Law Firm: Holland & Hart LLP

Government Accountability Office Takes Lead in Small Business Fraud Investigations
March 05, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Greenberg Traurig, LLP

I am an Immigrant and Have Been Arrested, Now What Do I Do?
January 30, 2009
LEGAL ALERTS/ARTICLES
Author: David C. Heier
Law Firm: Keen Law Offices, LLC

Former Employees of Idaho Truss Face Criminal Charges
January 29, 2009
LEGAL ALERTS/ARTICLES
Author: Héctor A. Chichoni, Robert Sidney Groban, Jang Hyuk Im, William M. Poole
Law Firm: Epstein Becker & Green, P.C., Epstein Becker & Green, P.C.

Justice Department Refines Leniency Program for Criminal Antitrust Violations
January 16, 2009
LEGAL ALERTS/ARTICLES
Author: William N. Berkowitz, Holly A. House, Raymond C. Marshall, Mark E. Robinson, Kristen A. Palumbo, Haywood S. Gilliam
Law Firm: Bingham McCutchen LLP

SEC Approves New FINRA Provisions Making Expungement Even More Difficult to Obtain
January 16, 2009
LEGAL ALERTS/ARTICLES
Author: Kacy Donlon
Law Firm: Fowler White Boggs P.A.

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