2 Brokerages To Pay $37.5M To Resolve Forex Fraud Claims Colo. Grower Ran Cannabis & Cattle Ponzi Scheme, SEC Says Dershowitz Must Turn Over Boies Tape In Defamation Suit USC Insurer Fights Arbitration Over $215M Sex Abuse Deal Orrick Nabs Theranos Exec's Trial Atty For Seattle Office Company Tied To RICO, Fraud Suits Has Del. Ch. 11 Tossed Giuliani Taps Watergate Prosecutor For Impeachment Probe PG&E Says It Has Enacted Enhanced Wildfire Protection Ponzi Schemer Rothstein Loses Appeal To Trim Sentence 11th Circ. Reverses Tax Preparer's $3.5M Restitution Order Ex-Yahoo Engineer Cops To Hacking Accounts For Sex Pics 'Varsity Blues' Test Admin Pleads Guilty To Conspiracy $4M Kickback Scheme Lands Ex-Texas Oil Exec In Prison Judging A Book: Thapar Reviews Gorsuch's 'A Republic' Ex-NY Rep. Collins Cops To Insider Trading, Lying To FBI Investors Say 'Attorney-Broker' Ran Real Estate Ponzi Scam AmEx Says 1 Global Receiver Can't Get Back $2.7M US To Enter Trump's Suit To Block Release Of Tax Returns Atty Shouldn't Get Retrial Over $18M Tax Scheme, Court Told Belgian Man To Plead Guilty In Scheme To Bilk US Law Firms 2 Trends In DOJ Health Care Enforcement Robert Mueller Returns To WilmerHale As Partner NRA Can't Use NDA To Block Investigation, New York Says SEC Says Accountants Overstated IT Firm's Financials
Department of Justice’s Pursuit of Individual Criminal Liability for Corporate Misconduct: The Yates Memo D.C. Circuit to Decide Scope of Judges’ Authority in Approval Process for Deferred Prosecution Agreements DOJ Provides Guidance On Prosecution Of Individuals The Risks of Using Criminal Statutes to Collect Construction Debts Not Quite El Chapo's Escaping Through A Tunnel Under His Shower, But Still An Escape From "Custody” Is A Locked, Fenced-In Parking Lot A "Structure"? It is in New Jersey Non-US Companies and Executives at Risk from US RICO Law Structuring Trips Up Speaker Hastert New Wyoming Law Criminalizes “Unlawful Collection of Resource Data” The FIFA Prosecution & the Strategy Behind the Federal Criminal Indictment DOJ Warns Extradition ‘Safe Havens’ Fading and Promises More Extradition Fights Prosecutors Strike Out on Barry Bonds as Ninth Circuit Narrows Obstruction Strike Zone State Net Criminal Law Update: Nearly Half of States Made Criminal Sentencing Changes in 2014 State Net Criminal Law Update: Prison Reform Boosted by Alliances of Conservatives and Liberals How a Criminal Defense Lawyer Can Help You This Is Real Law: The Power of Knowledge: Publishing Legal Information to Fight Arbitrary Detention Indigent Corporations Are People Too! New Jersey Court Holds That Indigent Corporations Are Entitled To Appointed Counsel, Just Not Public Defenders Criminal Asbestos Case Against Tennessee Salvage Company Roadmap to Prison: Lessons Learned from the Criminal Prosecution of Alpha Ambulance's Leaders Insurance Fraud Results in Eight Years in Prison: Plea of Guilty to Insurance Fraud Stands White House Task Force on Sexual Assault Advises Colleges on Working with Law Enforcement Another Criminal Conviction Under the Migratory Bird Treaty Act for Wind Farms Compounding Pharmacy Co-Owner Pleads Guilty to Misdemeanor Criminal Violations of the Food, Drug, and Cosmetic Act Federal Prosecutors Charge NECC Employees with Second Degree Murder: A Shot Across the Bow to Healthcare Companies Navigating Uncertain Regulatory Environments