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Criminal Procedure › Criminal Investigations

Fox Rothschild LLP

The Presumption of Innocence Podcast: Episode 61 - A Call to Service: From Public Duty to Spiritual Advocacy

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Father Joseph Ciccone's mission to serve the public has been an unwavering and guiding force throughout his life. He’s held many titles over the years: police officer, teacher, detective, Bergen County Sheriff, priest. But...more

Estlund Law, P.A.

Who are the decision makers at INTERPOL’s CCF?

Estlund Law, P.A. on

Who are the decision makers at INTERPOL’s CCF? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and she uses that...more

Latham & Watkins LLP

UK Supreme Court Ruling in El-Khouri: Defining the Territorial Boundaries of the Proceeds of Crime Act 2002

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The ruling, which narrows the UK’s jurisdiction over money laundering offences, will impact how cross-border money laundering offences are prosecuted going forward....more

Bradley Arant Boult Cummings LLP

Making the Pitch for a Civil Resolution in a Criminal Case

Bradley Arant Boult Cummings LLP on

Last month, special counsel Robert Hur issued a report detailing his reasons for declining to charge President Joe Biden for retaining classified documents from Biden's time as vice president. Regardless of one's views on its...more

WilmerHale

Dual-Track Money Laundering Investigations: One-Way Traffic?

WilmerHale on

Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority (“FCA”), addressed the audience on three...more

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