United States: Crime

The United States Supreme Court unanimously held that restitution imposed under the Mandatory Victims Restitution Act of 1996 (MVRA) is "plainly"...

The rapid evolution of generative artificial intelligence ("GenAI") — capable of autonomously producing text, images, and video — is nothing short of astounding.

In sharp contrast to President Donald J. Trump's first term, during which enforcement activity stayed robust despite President Trump's previous criticism of the law, President Trump's second term...

Chinese regulators have issued updates on enforcement cases targeting former officials who had responsibility for the life sciences industry, including those who served in the National Medical Products Administration (NMPA), which plays a role similar to the U.S. Food and Drug Administration.

Recent announcements from the Chinese Supreme Court show that China is aggressively pursuing its anti-corruption campaign.

ECCTA introduces wide-ranging and significant reforms to UK company and UK limited partnership (UKLP) laws. Its principal objectives are to: (i) expand the role of the registrar of companies (the Registrar) and strengthen...

The U.S. District Court for the Southern District of Ohio, applying Ohio law, has held that it cannot conclude as a matter of law whether a criminal indictment brought by the state...

In the 2025 legislative session, Washington State expanded its Fair Chance Act in a number of different ways to impose additional limits on employers' criminal background inquiries...

On October 21, 2025, U.S. Senators unveiled a bill that would increase reporting thresholds for currency transaction reports ("CTRs") and suspicious activity reports ("SARs")...