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Criminal

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Corporate Defense and Disputes

Latest

U.S. FinCEN Extends Timeframe for… U.S. FinCEN Extends Timeframe for Reporting Companies Created in 2024 to File Beneficial Ownership Information Reports

SEC Defeats Summary Judgment in… SEC Defeats Summary Judgment in Insider-Trading Suit Alleging “Shadow Trading”

Words Matter: Three Key Steps to… Words Matter: Three Key Steps to Mitigate SEC Enforcement Risks Relating to Whistleblower Carveout Language

New York Commercial Division Round-Up Blog

Latest

New York’s Long-Arm Jurisdiction… New York’s Long-Arm Jurisdiction Extends its Reach

The Commercial Division Rejects Yet… The Commercial Division Rejects Yet Another Insured’s Claim for Coverage for Covid-Related Revenues Losses

New York Courts Continue to Assert… New York Courts Continue to Assert Personal Jurisdiction over Foreign Banks

AWATIF Legal Blog

Latest

UAE Insolvency Law – What You Should… UAE Insolvency Law – What You Should Know

What Has Been the Impact of UAE Energy… What Has Been the Impact of UAE Energy Regulatory Reforms on Global Investments?

UAE’s New IVF Regulations: A… UAE’s New IVF Regulations: A Comprehensive Overview

Bickerton Law Blog

Latest

DUI checkpoint: PA State Police… DUI checkpoint: PA State Police announces holiday drunk driving enforcement

Back to School Law: Hazing and illegal… Back to School Law: Hazing and illegal initiations in Pennsylvania

PA Governor announces special marijuana… PA Governor announces special marijuana pardon project; relief only available until September 30th

Futeral and Nelson Law Blog

Latest

Should I Move Out Before My Divorce in… Should I Move Out Before My Divorce in South Carolina?

What is an Uncontested Divorce in South… What is an Uncontested Divorce in South Carolina?

Adoption in SC – What You Need to Know Adoption in SC – What You Need to Know

Philadelphia Criminal Defense Blog

Latest

PA Supreme Court: Commonwealth's… PA Supreme Court: Commonwealth's Suppression of Key Witness's Mental Health Records Requires New Trial

PA Superior Court: Trial Court Cannot… PA Superior Court: Trial Court Cannot Make Probation Worse Without Violation or Threat to Public Safety

PA Superior Court: Commonwealth Must… PA Superior Court: Commonwealth Must Provide Bill of Particulars and Give Alleged Mechanism of Death in Homicide Case

On Point

Latest

Parent’s attack on TPR order rejected Parent’s attack on TPR order rejected

Evidence sufficient to support finding… Evidence sufficient to support finding of dangerousness under s. 51.20

Testimony that 99% of sexual assault… Testimony that 99% of sexual assault reports are true improperly vouched for complainant’s credibility, but wasn’t prejudicial

Mahany Law Blog

Latest

Ohio-Based Cardinal Health Inc. Agrees… Ohio-Based Cardinal Health Inc. Agrees to Pay $13 Million to Settle Healthcare Fraud Brought by Whistleblowers

Whistleblowers Lead to $7.4 Million… Whistleblowers Lead to $7.4 Million Settlement in Improper Billing Case Against NY, NJ Doctor Amit Poonia, MD

Law360 Oct 27 2021 Law360 Oct 27 2021

Jay K. Nixon’s Law and Life

Latest

Arrested with hot catalytic converters Arrested with hot catalytic converters

Fatal Accident, Can Driver go to Jail in… Fatal Accident, Can Driver go to Jail in WI ?

DUI 1st in Wisconsin Driving Not… DUI 1st in Wisconsin Driving Not Observed by Officer

Does Crime Pay?

Latest

Justice Department’s 2021 Statistics… Justice Department’s 2021 Statistics Show That DOJ Is Laser Focused on Fraud Recoveries

The Defend Trade Secrets Act's… The Defend Trade Secrets Act's Five-Year Review

SEC Signals Shift to Aggressive… SEC Signals Shift to Aggressive Enforcement Policy

Rick Horowitz Criminal Defense Blog

Latest

Meeting Needs Meeting Needs

CSAAS: Pseudociencia & Molestación… CSAAS: Pseudociencia & Molestación Sexual

Judges Judging Judges Judges Judging Judges

ZMO Law Blog

Latest

How the First Woman Supreme Court… How the First Woman Supreme Court Justice Set the Rules for Criminal Lawyers

New Yorkers Get a Second Chance with the… New Yorkers Get a Second Chance with the Clean Slate Act

Last Call for the Adult Survivors Act Last Call for the Adult Survivors Act

Nashville Criminal Law Report

Latest

Protesters at Tennessee Capital Arrested… Protesters at Tennessee Capital Arrested for Tresspass

Nashville,Tennessee DA Will Not… Nashville,Tennessee DA Will Not Prosecute Misdemeanor Marijuana Cases

Should Jury Trials Be Conducted on Zoom… Should Jury Trials Be Conducted on Zoom ?

Camden New Jersey Criminal Law Blog

Latest

Woman Accused of Possessing Heroin in… Woman Accused of Possessing Heroin in Winslow Township, NJ

Man Allegedly Robbed Woman in Gloucester… Man Allegedly Robbed Woman in Gloucester City, NJ

Camden County Police Investigate Fatal… Camden County Police Investigate Fatal Shooting on Camden NJ Street

Hackensack New Jersey Criminal Law Blog

Latest

Garfield Cops Pull Clifton Man from… Garfield Cops Pull Clifton Man from Burning SUV

Pennsylvania Woman Faces Charges for… Pennsylvania Woman Faces Charges for Mahwah DWI Accident

PA Man Charged with Illegal Sale of… PA Man Charged with Illegal Sale of Assault Weapons in Bergen County, NJ

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