On October 22, 2024, the Second Circuit Court of Appeals affirmed the Southern District of New York’s decision denying the motion of Turkiye Halk Bankasi A.S. (“Halkbank”), a commercial bank that is ...

Market abuse under the Code constitutes a scheduled offence under the Prevention of Money-Laundering Act, 2002 ...

Type to search articles, cases, and authors. Press ↵ to view all results. SCOTUSCrim is a recurring series by Rory Little focusing on intersections between the Supreme Court and criminal law. Please ...

Colorado Law has an accomplished faculty teaching a wide range of criminal law topics. In addition to required courses in Criminal Law and Evidence, Colorado Law offers a wide range of electives from ...