Legal Insights
Thought leaders from around the world contribute their perspectives on landmark cases, new legislation, and legal perspectives on new technologies, business practices, and civil procedure.
Featured Articles
How Preventative Counsel Is Changing Criminal Defense
Best Lawyers
Ayala Gómez discusses Oliva-Ayala's 2019 "Law Firm of the Year" award for criminal defense law in Spain.
Corporate Criminal Compliance in Spain
Victor Jimenez Carbayo
Four issues must be fulfilled: a legal person can be punished for the crime, the individual who has committed the crime is a member of the organization, the corporation directly or indirectly benefits, and the corporation has not implemented any measures to prevent the commission of the crime.
Is Your Contractual Partner Insolvent or under Criminal Investigation?
Violeta Saranciuc and Cosmin Vasile
This is how it may affect your ongoing dispute.
Olga Prosyanyuk of Aver Lex on Her Criminal Defense Practice
Best Lawyers
Aver Lex won the 2019 "Law Firm of the Year" award for Criminal Defense in Ukraine.
An Interview With Bougartchev Moyne Associés
Best Lawyers
France’s 2020 “Law Firm of the Year” honoree in Criminal Defense Law
Fintech Law: A Dynamic Space
Catherine M. Brennan
If a true lender challenge is successful, the Fintech company may face significant civil and criminal penalties for failing to be licensed as a lender, and the loans may be usurious and void in some jurisdictions.
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Legal Marijuana Enterprises and Federal Criminal Liability
Ambrosio Rodriguez
If the trend of decriminalizing the use of small amounts of marijuana for recreational and/or medicinal purposes continues, marijuana may be widely available across the country within a matter of years.
A Strange Look into Criminal Justice
Eva Saviano
Making A Murderer’s Dean Strang fights for the fair administration of criminal justice.
Bluff, Bluster, Badger, Beg, and Barrister
Joel Hirschhorn
Pursuing Favorable Outcomes in White-Collar Defense When the Deck Is Stacked
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Could the Feds Make a Felony Case out of a Lost Lunch Receipt?
Jesse Gessin
“If this is the law, nobody is safe.”
Colorado’s New “Red Flag” Law for Extreme Risk Protection Orders
James H. Chalat
Preventing Mass Shootings
Worker’s Compensation Law: A Life’s Lesson
Andrew J. Edelberg
As successful as I became these past years, the very harsh and stark reality of my clients’ positions and lives sank in more than ever.
The Defend Trade Secrets Act of 2016: A New Federal Civil Cause of Action for Trade Secret Theft
Randal J. Brotherhood
"It represents one of the most significant events in trade secret reform in years. The DTSA amends the Economic Espionage Act, which previously limited access to federal courts for trade secret theft to criminal prosecution."
Bougartchev Moyne Associés on France and Cryptocurrencies
Geoffroy Goubin
How France Aims to Be a Leader on Crypto
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Police Body Camera Footage Can Offer Invaluable Evidence for Criminal Defendants
Vikas Bajaj
Police body camera footage can offer criminal defense attorneys a new perspective and evidentiary tool.
Post-Conviction Relief
Douglas Trant
In these post-conviction cases, we look for Constitutional violations that deprived the defendant of a fair trial and undermined confidence in the outcome.
Q&A with Emmanuel Daoud of Cabinet D'Avocats Vigo
Meredith Hinshaw-Chaney
"Very often, people deem criminal law is tougher than criminal business law. I don’t agree; I believe that practicing criminal business law implies facing specific difficulties, in particular, the high technicity of cases."
Driven, Obsessed, and Loving Every Minute
Arguedas, Cassman, Headley & Goldman
Cris Arguedas on defending the accused.
Greek Supreme Court Contests the Validity of Philips’ EFM+ (DVD) Patent
Kriton Metaxopoulos
An overview on the ruling of Philips’ EFM+ (DVD) Patent in the Greek Supreme Court.
We’re Asking the Wrong Questions About the Jussie Smollettt Case
Jaye L. Rancourt
Without media attention, would the decisions have been the same?
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Supreme Court Decision Will Play Important Role in Shaping Defendant Privacy Rights
Gus Kostopoulos
The primary question will likely come down to whether or not cell phone data and location records are protected interests under the Fourth Amendment.
What a Trump Presidency Could Mean for the U.S. Department of Justice
Matthew G. Kaiser
The United States government has not been shy about bringing criminal cases in the United States based on conduct that happened abroad.
Scofflaws Without Borders
Gilbert + Tobin
Bribery and Corruption Know No Boundaries. Increasingly, Neither Do the Laws Designed to Combat Them.
DOJ Issues Additional Guidance on How It Evaluates Corporate Compliance Programs
Brett Ingerman
Valuable insights into how DOJ is thinking about compliance programs
