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Criminal Litigation
News & Developments »

SEC Seeks Enforcement, Whistleblower Program Expansion

"Bolstering enforcement" is one of the key aims of the commission's 2014 budget request.


Ralph Lauren Settles FCPA Case with SEC and DOJ

This is the first time that the SEC has entered into an NPA in an FCPA matter.


Bills Focus on Need for Warrant to Obtain Private Emails

The Electronic Communications Privacy Act Amendments Act of 2013 has passed the Senate and is making its way through the House.


Articles »

First Federal Charges Brought Following Referral from CFPB

By Jill Baisinger and Erin Yates

The first indictment has been brought stemming from the controversial bureau created by the Dodd-Frank Act of 2010.


FCPA, Due Process, and Jurisdictional Overreach by the DOJ and SEC

By Bruce J. Casino and Scott Maberry

The FCPA itself and due-process concerns likely limit the statute's expanded extraterritorial reach.


The LIBOR Cases: A New Prosecutorial Model?

By Ari D. MacKinnon

Corporate entities and defense attorneys alike should be on guard for a shift away from the DPA/NPA model.


Sound Advice »

audio Best Practices for Parallel Proceedings

By Grayson Yeargin

Grayson Yeargin discusses the special issues related to parallel proceedings and how to protect your client's interests. (09:25 min)


 
Announcements

April 2013 Month in Review

The latest edition of the Month in Review is now available online.


Criminal Litigation Newsletter: Spring 2013

The latest issue of the Criminal Litigation newsletter is now available.



 
Criminal Litigation Leadership

Cochairs Web Editor Newsletter Editors

D. Grayson Yeargin

Washington, D.C.


Maurice M. Suh

Los Angeles, CA


Erek L. Barron

Bethesda, MD

 

Emily Crandall Harlan

Washington, D.C.

 

Joseph W. Martini

New Haven, CT


Kenneth C. Pickering

Boston, MA


David Edsall

Los Angeles, CA


Associate Web Editor

Kathleen O'Meara

Phoenix, AZ