Criminal Practice

  • March 11, 2025

    US Atty, Ex-Cognizant Execs Can Delay FCPA Trial For 30 Days

    A federal judge granted an adjournment of up to 30 days in the Foreign Corrupt Practices Act trial of two former Cognizant Technology Solutions Corp. executives to allow the newly anointed U.S. attorney for New Jersey to review the case.

  • March 11, 2025

    CEO, Staff Charged After Fatal Oxygen Chamber Explosion

    Three people, including the CEO of a treatment center, have been charged with murder in connection with a hyperbaric oxygen chamber explosion that killed a 5-year-old boy, Michigan's attorney general announced Tuesday.

  • March 10, 2025

    Fla. Businessman Settles COVID-19 False Claims For $20M

    A Florida businessman has agreed to pay more than $20 million to settle numerous alleged violations of the False Claims Act with the U.S. government, which accused him of lying to obtain Small Business Administration loans meant to help companies stay afloat during the COVID-19 pandemic.

  • March 10, 2025

    Bad Police Work Led To 30-Year Sentence, Conn. Jury Told

    A Connecticut man who served 30 years in prison for a murder he did not commit should be compensated because one local police officer failed to disclose key evidence and another sat by as the state police fed facts to an informant, his attorneys told a federal jury Monday afternoon.

  • March 10, 2025

    Treasury's CTA Halt Doesn't Justify Block, Feds Tell 5th Circ.

    The U.S. Treasury Department halting enforcement of the Corporate Transparency Act on domestic entities doesn't add justification to a nationwide block on the law because it's a valid exercise of Congress' powers to regulate commerce, taxes, foreign affairs and national security, the U.S. government told the Fifth Circuit.

  • March 10, 2025

    Ex-Cognizant Execs Support 180-Day Trial Delay In FCPA Case

    Two former Cognizant Technology Solutions Corp. executives have told a New Jersey federal judge they agree with prosecutors that their bribery trial should be delayed for 180 days after the Trump administration paused enforcement of the Foreign Corrupt Practices Act.

  • March 07, 2025

    Okla. Gov.'s Brother Can't Use McGirt Ruling to Avoid Ticket

    Keith Stitt, brother of Oklahoma Gov. Kevin Stitt, can't dodge a speeding ticket on the back of a 2020 landmark U.S. Supreme Court ruling, a state appeals court panel said, arguing that the city of Tulsa, Oklahoma, maintains jurisdiction over the dispute.

  • March 07, 2025

    Trump DOJ's Shift Threatens To Upend Police Reform

    As the Trump administration abandons consent decrees — court-ordered agreements designed to curb police misconduct — experts warn that a crucial mechanism for law enforcement accountability is disappearing.

  • March 07, 2025

    DOJ Cites SDNY Prosecutors' Texts In Bid To End Adams Case

    President Donald Trump's Justice Department doubled down Friday on its bid to toss the corruption case against New York City Mayor Eric Adams, citing newly released internal correspondence showing "troubling conduct" by Southern District of New York prosecutors the agency criticized as "careerist" and insubordinate.

  • March 07, 2025

    How A Showcase Prosecution Collapsed For New Jersey's AG

    New Jersey Attorney General Matthew Platkin took a risk that backfired when he used over 100 pages to lay out his case accusing George E. Norcross III, one of the Garden State's most influential businessmen, of leading a racketeering enterprise to deepen his commercial footprint in a struggling city.  

  • March 06, 2025

    CAA, Disney Not Enmeshed In Weinstein Claim, NY Court Told

    Creative Artists Agency, Disney and a Miramax entity told a New York appeals court Thursday that actress Julia Ormond's case against them over an alleged Harvey Weinstein assault should have been dismissed, with former U.S. Attorney General Loretta Lynch arguing for the talent agency that the complaint doesn't lay out a tort.

  • March 06, 2025

    Wheeling & Appealing: The Latest Must-Know Appellate Action

    Believe it or not, there's still important litigation happening that doesn't involve President Donald Trump, and the proof exists in this month's circuit court calendars. During the remaining weeks of March, arguments will explore numerous high-profile topics, including a law firm's severe punishment for alleged misconduct in 9/11 litigation and a judicial rebuke of Trader Joe's for "an attempt to weaponize the legal system."

  • March 06, 2025

    Dems Tell DOJ Musk May Be Strong-Arming X Advertisers

    Democratic lawmakers led by Sens. Elizabeth Warren, D-Mass., and Cory Booker, D-N.J., have warned the U.S. Department of Justice and the Federal Trade Commission that billionaire Elon Musk might be using his position in the Trump administration to bully companies that advertise on his social media platform, X.

  • March 06, 2025

    Trump's FCPA Freeze Puts Coal Exec Bribery Case On Hold

    A coal company executive who was set to go to trial next month on bribery and money laundering charges had his case paused by a Pennsylvania federal judge Thursday, after President Donald Trump signed an executive order in February that froze enforcement of the Foreign Corrupt Practices Act.

  • March 06, 2025

    Bove May Sidestep Discipline In Adams Scandal, Experts Say

    Ethics complaints piling up against acting Deputy Attorney General Emil Bove over his efforts to drop the corruption case against New York City Mayor Eric Adams could result in disciplinary action at the state level, but it's highly unlikely that he'll face any consequences from the U.S. Department of Justice and its office charged with investigating attorney misconduct, experts say.

  • March 05, 2025

    NJ US Atty Says FCPA Case Delay Pauses Speedy Trial Clock

    The adjournment of the government's Foreign Corrupt Practices Act case against two former Cognizant Technology Solutions Corp. executives should stop the Speedy Trial Act clock because the case needs a "fulsome review" in light of the pause in FCPA enforcement, New Jersey's freshly minted top federal prosecutor told a judge Wednesday.

  • March 05, 2025

    Ga. Clinic Bilked Federal Healthcare Programs, FCA Suit Says

    A Georgia federal judge has unsealed a whistleblower lawsuit against a respiratory clinic accusing it of using unlicensed medical personnel, bilking Medicare and Medicaid by submitting thousands of fraudulent claims, and pushing its patients into unnecessary treatment to milk them for cash.

  • March 05, 2025

    University Of California Facing Fed Probe Into Antisemitism

    The U.S. Department of Justice announced Wednesday the government has opened a civil investigation into whether the University of California has fostered antisemitism on its campuses following President Donald Trump's January executive order prioritizing federal probes into alleged antisemitic harassment on school grounds.

  • March 05, 2025

    Atty Can Be Retried For 'Disrespecting' Judge, Court Told

    Double jeopardy does not apply to summary contempt convictions, the Michigan Supreme Court heard Tuesday, as a Detroit court argued that a criminal defense attorney can be retried on a contempt charge for what a judge described as disrespectful behavior.

  • March 05, 2025

    Revived Bill To Add Judges Teed Up For Another House Vote

    The House Judiciary Committee voted out of committee three bills on Wednesday along party lines, including legislation to add more federal judgeships that the federal judiciary says are needed desperately but has become subject to partisan fighting.

  • March 05, 2025

    Senate Confirms Todd Blanche To Be Trump's Deputy AG

    The Senate voted 52-46 on Wednesday to confirm Todd Blanche, one of President Donald Trump's former criminal attorneys, to be deputy attorney general.

  • March 04, 2025

    House GOP Push WH Right To Send State Cases To Fed. Court

    House Republicans on Tuesday rallied behind a bill that would let current and former presidents move state cases against them to federal court, calling the legislation a response to weaponized prosecutions of President Donald Trump.

  • March 04, 2025

    AG Asks Mich. High Court To Preserve Anti-Terrorism Law

    Michigan's attorney general asked the state Supreme Court to put on hold a ruling striking down the state's anti-terrorist threat law as unconstitutional, saying the ruling threatens to unravel ongoing prosecutions and hamper future responses to threats of violence.

  • March 04, 2025

    Trump Asks 2nd Circ. To Take Over Hush Money Appeal

    President Donald Trump asked the Second Circuit to take over his New York state court appeal of his hush money conviction, saying the "extraordinary" case implicated official acts from his first term.

  • March 03, 2025

    Some 'ComEd Four' Bribery Counts Vacated Over Jury Charge

    An Illinois federal judge on Monday ordered a retrial on four bribery charges in the case against an ex-Commonwealth Edison executive and three lobbyists convicted of conspiring to bribe former Illinois House Speaker Michael Madigan, finding the jury was improperly instructed in the wake of a recent U.S. Supreme Court ruling but leaving intact the overarching conspiracy conviction.

Expert Analysis

  • Opinion

    Rules For Warrant Execution In Private Homes Need Reform

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    It is time to amend the rules specifying when daytime search warrants can be executed, and limit the use of nighttime search warrants and nighttime arrest warrants in private homes to protect citizens against dangerous and abusive police tactics, says Steven Gordon at Holland & Knight.

  • Series

    Judging A Book: Rodriguez Reviews 'When Machines Can Be Judge'

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    Katherine Forrest's new book, "When Machines Can Be Judge, Jury, and Executioner," raises valid transparency concerns about artificial intelligence tools used by judges when making bail and sentencing decisions, but her argument that such tools should be rejected outright is less than convincing, says U.S. District Judge Xavier Rodriguez of the Western District of Texas.

  • Opinion

    DOJ Seizure Of Reporters' Phone Records Raises Red Flags

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    The recent revelation that the U.S. Department of Justice secretly obtained reporters' phone records during the Trump administration raises serious questions about whether the department failed to comply with its own rules — and about how the Biden DOJ will apply those rules going forward, says Matthew Leish at Miller Korzenik.

  • COVID IP Waiver Doesn't Resolve Vaccine Production Barriers

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    Given the lack of know-how and other legal and technical hurdles associated with producing COVID-19 vaccines in developing countries, and the potential harm to U.S. industry, the Biden administration's backing of a temporary waiver on intellectual property protections may be merely a gesture of goodwill, says William Bergmann at BakerHostetler.

  • How 5-Year-Old Defend Trade Secrets Act Has Met Its Goals

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    Case law and data reveal that, five years after its enactment, the Defend Trade Secrets Act has opened up federal courts to litigants and has proven effective against extraterritorial misappropriation, while concerns about inconsistency and overuse of ex parte seizures have not borne out, say attorneys at Crowell & Moring.

  • Cannabis Legalization's Effects On Insurance Industry

    Excerpt from Practical Guidance
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    Resolution of the legal uncertainty presented by the dueling federal and state approaches to cannabis will pave the way for legal cannabis businesses to access the insurance protections the industry needs for everything from workers' compensation to auto insurance to general liability, says Christy Thiems at the American Property Casualty Insurance Association.

  • COVID's Int'l Trade Impact Holds Health Co. Legal Implications

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    Pandemic-prompted changes to international trade are highlighting novel legal issues related to the health care industry's reliance on an international supply chain, the proliferation of counterfeit supplies, and risks associated with offshoring administrative support, say Brett Johnson and Claudia Stedman at Snell & Wilmer.

  • Opinion

    Time To Replace FBI Interview Memos With Digital Recordings

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    As part of his law enforcement reforms, President Joe Biden should retire the Federal Bureau of Investigation's often incomplete and unreliable Form 302 for memorializing agents' witness interview notes and instead mandate digital recording of interviews as a more trustworthy and efficient substitute, says cybersecurity consultant John Reed Stark.

  • NY Birth Injury Rulings Show Medical Fund Is Working

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    Recent New York rulings show that the state's Medical Indemnity Fund — intended to pay for the medical needs of children injured at birth and reduce malpractice exposure for medical providers — is working as intended after multiple legislative fixes, say Bradley Zimmerman and Christopher Nyberg at the Jacob Fuchsberg Law Firm.

  • FDA Letters Suggest Scrutiny Of Virus And Vaping Products

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    The U.S. Food and Drug Administration stepped up its issuance of warning letters during the first quarter of 2021, and focused particularly on products for diagnosing, treating and preventing COVID-19, and on vaping products — so manufacturers and retailers in these sectors should intensify their marketing compliance efforts, says Katie Insogna at DLA Piper.

  • A Call For Greater Clarity Around SEC Cooperation Credit

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    The U.S. Securities and Exchange Commission’s decision not to fine Gulfport Energy in a recent enforcement action over disclosure failures highlights the need for SEC guidance on the benefits a company will receive for cooperating with agency investigations, say Robert Cohen and Brook Jackling at Davis Polk.

  • Series

    Judging A Book: Bibas Reviews Rakoff's 'Why The Innocent Plead Guilty'

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    In "Why the Innocent Plead Guilty and the Guilty Go Free,” U.S. District Judge Jed Rakoff catalogues the many ways our criminal justice system is broken, and in doing so, gives the public an intimate look into the thoughts, reasoning and personal experiences of a renowned federal judge, says Third Circuit Judge Stephanos Bibas.

  • Key Insights From DOJ's 2020 Fraud Enforcement

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    A look at 2020 U.S. Department of Justice Fraud Section efforts reveals a nearly threefold increase in monetary penalties, evidence of rising cooperation among international enforcement agencies, and vigorous pursuit of white collar crime despite the absence of newly installed independent compliance monitors, say Andrew Weissmann and Tali Leinwand at Jenner & Block.

  • 3 Degrees Of Legalization Show True Prevalence Of Cannabis

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    The three degrees of state marijuana legalization regimes throughout the U.S. show that cannabis is only fully illegal in three U.S. states and one territory — not 14 states as some counts indicate — and even in those places, there are stirrings of change, says Julie Werner-Simon at Drexel University's Thomas R. Kline School of Law.

  • How Biden's Administration Will Affect The Insurance Industry

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    President Joe Biden's administration has signaled interest in a range of key issues — consumer protections, regulation of the cannabis industry and health care reform — that will have outsize influence on the private insurance market, say Adrian Azer and Wes Dutton at Haynes and Boone.

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