Critics of former President Donald Trump likely cheered the recent conviction of the Trump Organization on charges of tax fraud and other crimes. At the same time, they may have been disappointed that ...

Everyone is presumed to know the law, yet no one can be held criminally liable for violating a law that he or she cannot understand. The difficulty involved in trying to reconcile these two ...

Nick Reiner murder indictment and Diddy’s federal conviction show how sentencing spread decides leverage, liability risk, and ...

Questions remain on how criminal law enforcement will be able to police the improper use of AI. That task will be particularly challenging where the legal violations result from AI-driven ...

In part I of this two-part series, we provided a brief overview of the state of play of the criminal enforcement risks for compliance officers as well as some of the implications—both practical and ...

A second paragraph was introduced under Section 170 of the Revised Corporation Code (RCC) providing that “Liability for any of the foregoing offenses shall be separate from any other administrative, ...

Paul was a Senior Legal Research Fellow in the Meese Center for Legal and Judicial Studies at The Heritage Foundation. Not everyone agrees with the validity of the Supreme Court’s approach to ...

Since the last financial crisis and the resulting increased scrutiny on business entities, companies involved in suspected corporate misconduct repeatedly have paid massive fines to resolve criminal ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

A CHILD in trouble with the law would have to be at least 12 years old, not 15, to be held criminally liable for his acts. This is one of several features of the new Criminal Code of the Philippines.