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Tag Archives: Prosecution
A note from Dean Michael Scharf, Founder and Editorial Board Advisor of War Crimes Prosecution Watch, on Case Western Reserve University’s new International Criminal Law LLM Program
As documented by the developments covered in the War Crimes Prosecution Watch (WCPW) e-newsletter, international criminal law has become one of the fastest growing and highest profile areas of law. Taught by leading experts in the field, the Case Western … Continue reading
Posted in Administrative law
Tagged Advisor, Board, case, Crimes, Criminal, Dean, Editorial, founder, International, Michael, Note, Program, Prosecution, reserve, Scharf, Universitys, watch, western
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Deferred Prosecution Agreements, Offshore Disclosure & Dual-Citizens
Deferred Prosecution Agreements, Offshore Disclosure & Dual-Citizens – Golding & Golding Deferred Prosecution Agreements, Offshore Disclosure & Dual-Citizens Deferred Prosecutions Are Dangerous to Offshore Voluntary Disclosure When a person submits to U.S. Offshore Voluntary Disclosure, it is important that they … Continue reading
Posted in Tax Law
Tagged Agreements, amp, Deferred, Disclosure, DualCitizens, Offshore, Prosecution
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Guest Post: Deferred Prosecution Agreements – Should They Be Taken Off the Shelves?
Mark Sutton Karen Boto The use of Deferred Prosecution Agreements (DPAs) has been an established practice in the U.S. for years, but the use of DPAs was just introduced into the U.K. in 2014, and there have as yet only … Continue reading
Posted in Corporate Law
Tagged Agreements, Deferred, Guest, Post, Prosecution, Shelves, should, Taken, they
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Establishing a Malicious Prosecution Claim
Sometimes plaintiffs sue for all the wrong reasons. If a party sues an individual without a proper basis to bring suit, the party being sued may have a claim for malicious prosecution against the party who wrongfully filed suit. Florida … Continue reading
Federal Prosecution Levels Remain at Historic Highs
According to TRAC's latest, the latest available data from the Justice Department show that during October 2018 the government reported 18,135 new prosecutions, an increase of 6.7 percent over the previous month, and 57.3 percent over this period last year[1]…. … Continue reading
Posted in Immigration law
Tagged Federal, Highs, Historic, Levels, Prosecution, remain
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