Criminal Law and Procedure

Recent Posts

DOJ Program for Swiss Banks Can Mean Trouble for U.S. Taxpayers with Undisclosed Offshore Accounts
Posted on 6 Mar 2014 by GreenbergTraurig

Recently it was reported that a full one-third of Swiss banks (some 106) sought to join the Department of Justice (DOJ) program which offers a non-prosecution agreement to the banks that opt in, in exchange for information about the banks’ cross... Read More

State Net Criminal Law Update: Nearly Half of States Made Criminal Sentencing Changes in 2014
Posted on 23 Jun 2015 by State Net

Twenty-three states enacted 51 bills last year dealing with sentencing and criminal penalties, according to the State Sentencing and Corrections Legislation database provided by the National Conference of State Legislatures and the Pew Charitable Trusts’... Read More