FCA Charges Ex-Goodwin Solicitor Over Seraphine Insider Dealing
CA charges Richard Bloomfield with Seraphine-linked insider dealing, testing M&A confidentiality and personal dealing controls at law firms.
Category: Criminal Law
Done Global Founder Ruthia He Sentenced in $90M Adderall Scheme
Done Global sentencing in $90M Adderall scheme tests telehealth prescribing controls and fraud compliance duties for legal teams.
Know Your Rights: What Happens to Your Fourth and Second Amendment Protections During a Gun Arrest?
Know your Fourth and Second Amendment rights during a gun arrest and learn when a gun crime lawyer can help protect your legal rights.
DPP Faces High Court Challenge From Sex Matters Over CPS Consent Guidance
DPP faces High Court challenge from Sex Matters over CPS "Deception as to Sex" guidance; hearing listed 8-9 July before Mrs Justice Williams.
Court of Appeal Jails Fordingbridge Rapists After Community Sentence
Court of Appeal increases Fordingbridge rapists' sentence from a community order to four years' detention, after Lord Hermer's referral to the court.
What Are the Elements of a Criminal Offense?
Criminal offense elements include actus reus, mens rea, concurrence and causation, each of which prosecutors may need to prove beyond reasonable doubt.
Criminal Defense Strategies and Legal Rights
Criminal defense strategies can protect constitutional rights, challenge unreliable evidence and help defendants assess plea agreements and other options.
Guo Wengui Sentenced to 30 Years, Faces $889m Forfeiture Order for $1bn Fraud Scheme
Guo Wengui (Miles Guo, Ho Wan Kwok) sentenced by Judge Analisa Torres to 30 years and ordered to forfeit $889m over $1bn fraud scheme.
A Fine Line: Why a 20-Year-Old’s Relationship With a Utah Teen Led to Felony Charges
Utah age-gap laws explained through a recent case involving alleged conduct with a minor, felony charges and why consent is not a defense.
What is the difference between federal and state crimes?
Learn the key differences between federal and state crimes, including jurisdiction, penalties, investigations, and defense strategies.