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
Bluff, Bluster, Badger, Beg, and Barrister
Joel Hirschhorn
Pursuing Favorable Outcomes in White-Collar Defense When the Deck Is Stacked
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.
How the DOL's Final Rule on White Collar Exemptions Compares To Its Original Proposal
Megan Erickson Moritz
We finally know details of the Department of Labor’s long-awaited Final Rule updating the executive, administrative, professional, and outside sales exemptions – i.e., the so-called “white collar” exemptions.
An Interview With Bougartchev Moyne Associés
Best Lawyers
France’s 2020 “Law Firm of the Year” honoree in Criminal Defense Law
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
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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.
Driven, Obsessed, and Loving Every Minute
Arguedas, Cassman, Headley & Goldman
Cris Arguedas on defending the accused.
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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.”
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.
Panama Papers: Evasion and Avoidance
Best Lawyers
Attorneys from across the world consider what the future holds for businesses and individuals with foreign holdings and investments.
Dark Matters
Robert A. Clifford
So-called dark money in judicial elections threatens to undermine public confidence in the courts. What can the legal profession do to combat it?
The Publisher Is You: How to Tell Your Story Effectively
Kit Frieden
Control the narrative and bring attention to your work and expertise with these publishing tips.
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.
Is a Trust for my Pet a Viable Option?
Anthony J. Enea
The question most pet owners’ face is what steps they can undertake to ensure that their pet or other domestic animal is properly provided for in the event of their demise.
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Understanding the Affirmative Defense of Duress in Arizona
Craig Orent
How states determine the use of this specific criminal defense.
The Best Defense Against FLSA Lawsuits for Unpaid Overtime
Maureen E. Carr
Six strategies to avoid costly liability.
Fair Enough: The “Fair Use” Defense to Trademark Infringement
Maria Crimi Speth & Aaron K. Haar
There are two arguments for fair use in a trademark infringement case. Here's your guide to understanding both.
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.
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."
Between a Rock and a Hard Place: The Preparation and Filing of Sensitive Tax and Information Returns, and the Practitioner’s Dilemma
Richard J. Sapinski
Richard J. Sapinski and Eric L. Green discuss defending someone under investigation in a criminal tax case and examine how these cases can get complicated by “sensitive tax returns.
Chain Migration Solutions Desperately in Search of a Problem
Aaron C. Hall
The White House insists that any new law giving Dreamers a permanent place in the United States also stop what it refers to as the chain migration problem.
Protect Your Pets: Westchester Elder Law Attorney Anthony Enea Explains How to Provide for Pets in an Estate Plan
Anthony J. Enea
Along with pet ownership comes the responsibility of ensuring your companion animal's care and well-being - even if that extends beyond your lifetime.
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What Legalizing Recreational Marijuana Means for Indiana
Rock Lee
hat will marijuana legalization mean for business, past conviction, and beyond?
