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Searching Content indexed under Crime by Mayer Brown ordered by Published Date Descending.
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Hotels at Risk: The Legal Consequences of Terrorist Attacks on Hotels
The targeting of hotels by terrorist organizations is not a new phenomenon but certainly a growing one.
United States
10 Oct 2016
2
Second Circuit Clarifies Statute Of Limitations In Criminal Conspiracy Cases
On December 9, 2013, the US Court of Appeals for the Second Circuit significantly expanded the protections of the statute of limitations in criminal matters by holding that transactions such as interest payments that are tainted by conspiracy are insufficient to extent the statute of limitations.
United States
13 Dec 2013
3
Importers Receive Severe Criminal Sentences in United States v. Chavez
In July 2012, the United States Department of Justice (DOJ) filed criminal charges in a California federal court accusing several individuals and business entities of evading customs duties on goods imported into the United States.
United States
30 Oct 2013
4
E-Discovery in Criminal Investigations – Tip of the Month
A senior corporate executive is under investigation by the Department of Justice for accounting fraud. In the course of discovery, he learns that the investigators and prosecutors secured a warrant to seize a large number of personal emails from an Internet-based electronic mail service.
United States
4 Oct 2011
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