News & Analysis as of

Law Enforcement Enforcement Authority

Estlund Law, P.A.

I often receive the question, “Can INTERPOL make arrests in the United States?”

Estlund Law, P.A. on

A person wanted for any crime can be reported to INTERPOL. Most often, it is more serious crimes with more serious penalties that are the subjects of Red Notices. We most frequently see people who are wanted for a term of...more

BakerHostetler

First Circuit Adds Another Notch to the IRS’ Belt - Upholds Power To Summons Information from Virtual Currency Exchanges

BakerHostetler on

Anyone who thought blockchain would keep their cryptocurrency transactions private from the IRS needs to think again. According to the First Circuit’s recent holding, cryptocurrency users do not have a Fourth Amendment...more

Barnea Jaffa Lande & Co.

ISA Seeks to Expand Authority beyond Securities Offenses

Barnea Jaffa Lande & Co. on

The Israel Securities Authority recently published a draft bill to amend the Securities Law. The amendment would give the ISA the power to investigate related offenses committed in addition to securities offenses. Under the...more

Sheppard Mullin Richter & Hampton LLP

Nota Bene Episode 90: U.S. Q3 Check In: Stimulus, Relief, Election, and Direction with Elizabeth Frazee and Jonathan Meyer

While most agree that Congress must do something to help the U.S. economy and the American people, there is some disagreement as to how, when, and what needs to get done. That is precisely what we’re exploring in today’s...more

WilmerHale

COVID-19: State and Local Law Enforcement Targets Price-Gouging Practices

WilmerHale on

The COVID-19 outbreak has spurred shortages of and price increases for necessities such as medical equipment, cleaning supplies and paper products. Complaints by both individual consumers and state governors of “price...more

Eversheds Sutherland (US) LLP

The DOJ’s response to COVID-19

As we all respond to COVID-19 (the coronavirus), we should keep an eye on the responsive measures being taken by the US Department of Justice (DOJ), and consider how those measures might impact companies and individuals...more

6 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide