Criminal Litigation - Page 24
This is FindLaw's collection of Criminal Litigation articles, part of the Litigation and Disputes section of the Corporate Counsel Center. Law articles in this archive are predominantly written by lawyers for a professional audience seeking business solutions to legal issues. Start your free research with FindLaw.
Criminal Litigation
Criminal Litigation Articles
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There is an immediate benefit of involving legal counsel. Counsel experienced in environmental regulatory law could help preserve the confidentiality of your investigation and assist in analyzing issues associated with what may be an emerging enforcement proceeding. It is often a serious mistake not to involve your legal counsel in the retention of consultants and experts so that their evolving work too is sheltered from unnecessary disclosure to the government, third parties or the public. These issues are, at their heart, not engineering problems but legal problems. -
The white-collar crime crash course will focus on the real-world defense of individuals, as opposed to corporations, during the pre-indictment stage of a federal white-collar investigation. -
What do Martha Stewart and enemy combatant Ali Saleh Kahlah Al-Marri have in common? They were both indicted, under Title 18, United States Code, Section 1001, for lying to federal government agents. -
The New York Stock Exchange ("NYSE") recently issued an information memorandum announcing revisions to its Year 200. -
This article provides recommendations on how to prevent employee theft in the workplace. -
Poulos v. Pfizer, 244 Conn. 598 (1998) Poulos sued his employer Pfizer, claiming that Pfizer v. -
The Year 2000 Problem ("Y2K") or, as some call it, the Millennium Bug, has been widely publicized. While there . -
This article summarizes a citizen's basic rights and how to initially respond to governmental actions such as service of a grand jury subpoena. -
This article provides tips on how to preserve arguments for appeal and minimize the chance of being held to have failed to preserve a key ground for reversal. -
Overview prepared by the Department of Transportation which describes the Federal Highway Administration's drug and alcohol testing rules for persons required to obtain a commercial driver's license.