Latest Criminal Law News
Holland & Knight LLP | New FAR Rule on Compliance Programs and Ethics Alert
The rule also added requirements that contractors and subcontractors disclose certain violations of criminal law, violations of the civil False Claims Act, and significant overpayments. 1 The new rule took effect on December 12, 2008.
Updated: 06/14/2011 01:46P
Holland & Knight LLP | New FAR Rule Mandates Comprehensive Internal Controls
The rule also added requirements that contractors and subcontractors disclose certain violations of criminal law, violations of the civil False Claims Act, and significant overpayments. 1 The new rule took effect on December 12, 2008.
Updated: 06/14/2011 01:46P
Holland & Knight LLP | Alert - June 3, 2009
FERA amends the federal criminal code to include mortgage lending businesses in the definition of “financial institutions” and thereby make them subject to anti-fraud statutes. 2 Even mortgage lending businesses that are entirely privately funded are
Updated: 06/14/2011 01:46P
Holland & Knight LLP | President Obama Signs Landmark Anti-Fraud Bill Into Law
FERA amends the federal criminal code to include mortgage lending businesses in the definition of “financial institutions” and thereby make them subject to anti-fraud statutes. 2 Even mortgage lending businesses that are entirely privately funded are
Updated: 06/14/2011 01:46P
Sex workers can avoid harm by leaving profession, court told
They include Sue Rodriguez, a British Columbia woman with Lou Gehrig's disease, who contested the Criminal Code's assisted suicide prohibitions and fought to the Supreme Court of Canada for the “right to die.” Nor are prostitutes in the same category
Updated: 06/14/2011 01:43P
Holland & Knight LLP | Alert - June 1, 2009
FERA amends the federal criminal code to include mortgage lending businesses in the definition of “financial institutions” and thereby make them subject to anti-fraud statutes. 2 Even mortgage lending businesses that are entirely privately funded are
Updated: 06/14/2011 01:42P
Holland & Knight LLP | Alert - February 10, 2009
In addition, the Environmental Protection Agency has developed two Audit Policies that apply to both criminal and civil environmental violations of environmental law. The first, issued in 2000, is generally applicable. Companies that have an audit
Updated: 06/14/2011 01:41P
State Department Awards $10B International Law Enforcement Contract to Five
PAE expects its industry experts to train civilian police and criminal justice officials. The contract has a one-year base performance period and four option years. “Supporting the development of law enforcement and criminal justice programs around the
Updated: 06/14/2011 01:22P
Iowa professor David Baldus dies at 75
He taught criminal law, anti-discrimination law, capital punishment and federal criminal law. Bill Hines, a law professor and the dean emeritus of the College of Law, says Baldus worked to illustrate inequalities and discrimination regarding the death
Updated: 06/14/2011 12:39P
Iowa professor David Baldus, a national research authority on the death
He taught criminal law, anti-discrimination law, capital punishment and federal criminal law. Bill Hines, a law professor and the dean emeritus of the College of Law, says Baldus worked to illustrate inequalities and discrimination regarding the death
Updated: 06/14/2011 12:26P
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