Because there will never be a season of The Wire focusing on corporate crime, we've put together a quick reference guide for need-to-know corporate federal criminal procedure terms
Originally Published: Corporate Counsel
...Such circumstances include processing that is "necessary for compliance with a legal obligation to which the [data] controller is subject" or if the...
Originally Published: New York Law Journal
...S.C. § 3512 and the "US-UK MLAT," the mutual legal assistance treaty between the United States and the United Kingdom. The subpoenas...
...18 U.S.C. § 3292 while the government sought the 6 assistance of the Hungarian government in recovering records relating to 7 transfers of...
...Vienna Convention by failing to notify him of his right to consular assistance. His argument is foreclosed by Medellín v. ...
...with an apparent contradiction. Pursuant to the Indian Self-Determination and Education Assistance Act ("ISDA"), the United States enters into self-determination contracts with Indian...
...in South Korea for bribing American public officials in exchange for their assistance in landing a lucrative telecommunications contract. Jeong was sentenced to time served...
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