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Results: 1-10 of 782

Money laundering and fraud offences in the USA
  • Cadwalader Wickersham & Taft LLP
  • USA, Global
  • July 25 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in the USA


In Narrow Decision, Court Holds Dishonorably Discharged Veterans May be Denied Gun (and Bullet) Ownership
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • July 17 2018

In United States v. Jimenez, the Second Circuit (Pooler, Raggi, Droney) rejected an as-applied Second Amendment challenge to a provision of the Gun


Defend Trade Secrets Act First: Claim Tossed Based on Whistleblower Immunity
  • Seyfarth Shaw LLP
  • USA
  • April 23 2018

In what appears to be a first under the Defend Trade Secrets Act (“DTSA”), a United States District Judge has thrown out claims against an alleged


YLD Health Law Committee - Winter 2018
  • Breazeale Sachse & Wilson LLP
  • USA
  • March 26 2018

Few things can ruin a day faster than having a federal investigative agent show up at the door. In the current climate in which the government


‘Menendez’ Decision Clarifies Issues In Public Corruption Cases
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • March 21 2018

In white-collar criminal enforcement, attention has shifted in recent years from insider trading to high-profile cases of alleged The prosecution


The Defend Trade Secrets Act of 2016: An Overview and Analysis of the Statute Establishing a Federal Civil Cause of Action for Trade Secret Misappropriation and Notable Case Law to Date
  • Riker Danzig Scherer Hyland & Perretti LLP
  • USA
  • March 8 2018

On May 11, 2016, President Obama signed into law the Defend Trade Secrets Act of 2016, 18 U.S.C. 1836, et seq. (“DTSA”). This Alert will provide an


Supreme Court Narrows Corporate Whistleblower Protections Under Dodd-Frank
  • Barnes & Thornburg LLP
  • USA
  • February 28 2018

In its recent decision in Digital Realty Trust, Inc. v. Somers, the U.S. Supreme Court narrowed the scope of potential plaintiffs who can claim


Why Insider Benefit Is Irrelevant To Criminal Insider Trading
  • Troutman Sanders LLP
  • USA
  • January 4 2018

For the past two and a half years, practicing lawyers and commentators alike have spilled oceans of ink analyzing what kind of insider benefit


Supreme Court's Upcoming Whistleblower Decision May Dramatically Impact Compliance Programs
  • Baker & Hostetler LLP
  • USA
  • December 15 2017

On November 28, 2017, the United States Supreme Court heard oral argument on whether whistleblowers are entitled to protection from retaliation under


The Secret to Protecting Trade Secrets isn’t Really a Secret.
  • Iron Mountain
  • USA
  • August 28 2017

Did you know a trade secret can be a formula, budget, utilization, recipe, client list, process, plan, procedure, record, economics forecast, or