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Criminal Prosecution › Corporate Crimes › Sentencing

Hogan Lovells

Justice recalibrated: What the Criminal Courts Review means for economic crime prosecution

Hogan Lovells on

The publication of the Independent Review of the Criminal Courts in June 2025 marks a significant attempt to reshape the structure, governance and workload of England and Wales' criminal justice system. The Review has clear...more

Bradley Arant Boult Cummings LLP

Sentencing Commission Rejects Actual Versus Intended Loss Distinction

Bradley Arant Boult Cummings LLP on

The U.S. Sentencing Guidelines play an enormous role in federal sentencing. While courts are not required to follow the guidelines, the guidelines remain the starting point for determining a defendant’s ultimate sentence. For...more

Bradley Arant Boult Cummings LLP

The Power of the Sentencing Disparity Argument and Using the Judicial Sentencing Information Platform to Make One

Bradley Arant Boult Cummings LLP on

At last week’s sentencing of Binance CEO Changpeng Zhao, the government recommended a 36-month prison sentence. Despite the serious nature of Zhao’s crimes – failing to maintain an effective anti-money laundering program,...more

The Volkov Law Group

Criminal Sentencing and Deterrence: White Collar Crime and Corporate Misconduct (Part I of III)

The Volkov Law Group on

The sentencing of criminal defendants continues to create controversy. There are so many categories of crime and ranges of punishment – the issue always calls for difficult judgments and inevitably results in vigorous...more

Farella Braun + Martel LLP

Judge Donato Rejects Corporate Pleas in Capacitor Cases

Farella Braun + Martel LLP on

U.S. District Court Judge James Donato, of the Northern District of California, caught the attention of criminal antitrust litigators over the last several months with his refusal to accept the guilty pleas of three...more

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