Other Business Crime

This is FindLaw’s collection of Other Business Crimes articles, part of the Litigation and Disputes section of the Corporate Counsel Center. Here you will find information on important matters such as how a Federal Grand Jury works, and what to do if you are a crime victim. You’ll also find information on the diverse cultural makeup of many communities and whether or not cultural plurality requires the criminal justice system to modify its approach, particularly in handling recent immigrants. 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

Other Business Crime Articles

Business Practice: Document Retention and Destruction: To Shred or Not To Shred

In the wake of the Enron collapse, many were jolted by stories of document shredding. The media recoiled, shareholders blanched, and lawyers began brushing off briefs on spoliation and destruction of evidence. The document destruction allegations ...
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CAFC: Infringement Not Proven in Marketing Materials

Editor's Note: This article was originally published in BullsEye, a newsletter distributed by IMS Expert Services. Expert testimony based largely on the opponents' marketing and advertising materials provided no proof of infringement of stem-cell ...
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California Civil Rights: When You are a Victim of Police Misconduct

Police officers in Los Angeles generally have broad powers to carry out their duties. The Constitution and other laws, however, place limits on how far police can go in trying to enforce the law. As the videotaped beating of motorist Rodney King ...
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California Labor Relations Ordinance and the Tribal-State Gaming Compact

I. INTRODUCTION II. BACKGROUND III. GENERAL OBSERVATIONS IV. SUMMARY OF THE ORDINANCE CONCLUSION ENDNOTES The importance of the labor relations issue for Indian gaming in California (and elsewhere) cannot be overstated. It was the issue of ...
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California Prostitution Charges

Article provided by Hinkle, Jachimowicz, Pointer & Emanuel. Please visit our Web site at http://www.hjpmlaw.com/. In California, anyone who engages in prostitution or solicitation is charged with disorderly conduct, a misdemeanor offense. While the ...
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Chemically Induced Diseases: Synergistic Effects and Cumulative Injuries caused by Toxic Chemicals: Understanding the Gulf War Syndrome and Multiple Chemical Sensitivity MCS

A major breakthrough in understanding the toxicological impact of multiple chemical exposures has been discovered by researchers at Texas Southwestern Medical School and the Duke University Medical Center. The discoveries may have a profound impact ...
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Church Threat Assessment Guide

The burning of churches is a particularly heinous crime because those who would attack our churches seek to strike at our most fundamental liberties and sources of personal support. Historically, churches have served as places of sanctuary, centers ...
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Circuit Grapples With “Honest Services” Fraud

A client in the midst of a nasty contract dispute braces herself for litigation, and litigation she gets, but not exactly in the form she expected. Instead of a summons and complaint, the client is arrested on an indictment brought by federal ...
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Civil Claims By Survivors of Sexual Abuse

There are some adult survivors of childhood sexual abuse who could successfully bring claims to recover money damages from the persons who caused them harm. In addition, claims can be brought by parents on behalf of their children who have been ...
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Civil Damages For Passing Bad Checks

Pursuant to Section 2307.61 of the Ohio Revised Code, a person can be sued in a civil court for writing a bad check. The Statute allows for damages which can be significantly higher than the amount of the original check. For example, in a recent ...
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