Criminal Prosecution, White Collar Crimes, Jury Trial

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

Hogan Lovells on 7/31/2025

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

Practice Insight: A Big Little Thing at the End of a White-Collar Criminal Trial

Lippes Mathias LLP on 5/30/2024

The criminal trial of former President Trump in New York state court reminds experienced practitioners of some of the big issues that white-collar defense attorneys wrestle with as a trial comes to an end. The jury and the...more

[Event] 11th Annual Advanced Forum on False Claims and Qui Tam Enforcement - January 23rd - 24th, New York, NY

American Conference Institute (ACI) on 11/22/2023

Hosted by American Conference Institute, the 11th Annual Advanced Forum on False Claims and Qui Tam Enforcement returns for another exciting year for lively discussions on FCA enforcement including the ramifications of two...more

COVID-19 Update: Litigation, Incarceration, and Investigation in the Time of COVID-19

Cadwalader, Wickersham & Taft LLP on 4/10/2020

I. Introduction - In ways unimagined less than three weeks ago, the face of in-court litigation in civil and criminal matters transformed seemingly overnight and continue at near breakneck speed....more

Buchalter Client Alert COVID-19: California Local Court Orders Regarding Closure

Buchalter on 4/1/2020

During this unprecedented period of COVID-19, we strive to provide our clients with the most accurate and up to date information regarding the status of court operations. To that end, below is a chart with the local court...more

Three Former Executives from Alstom and Marubeni Charged with Criminal FCPA Violations in Indonesia

The Volkov Law Group on 2/26/2020

In its continuing aggressive FCPA criminal enforcement program, DOJ announced the indictment of two former Alstom executives and a former Marubeni executive with FCPA violations arising from a bribery scheme in Indonesia....more