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Extortion Criminal Conspiracy

Holland & Knight LLP

Podcast - The Godfather of Houston

Holland & Knight LLP on

In the 100th episode of "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small introduces his listeners to Sam Cammarata, a career criminal who tried to follow his dreams and become the "Godfather of...more

Allen Matkins

In This Case, There Was A Balm And It Was Menace

Allen Matkins on

In California, extortion is a crime.  Section 518 of the Penal Code defines "extortion" as "the obtaining of property or other consideration from another, with his or her consent, or the obtaining of an official act of a...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for September 2021

Morrison & Foerster LLP on

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and case developments from the past month,...more

Foley & Lardner LLP

Practical Guidance In-House Counsel Should Follow & Share with IT Staff Handling Data Breaches

Foley & Lardner LLP on

On August 20, 2020, Uber’s former Chief Security Officer, Joe Sullivan, was charged by the U.S. Department of Justice (DOJ) with obstruction of justice and concealing a felony for allegedly trying to cover up a 2016...more

Eversheds Sutherland (US) LLP

The Hoskins conviction and the implications of the DOJ’s success in using the money laundering statute to police bribery

The US Department of Justice (DOJ) is increasingly using the money laundering statute to prosecute individuals in corruption and bribery cases. The Foreign Corrupt Practices Act (FCPA) is the primary statute prohibiting...more

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