Author: whitecollarlawyer

Trump Halts Anti-Bribery Law, Sparks Global Uproar In a shocking move, President Donald Trump has slammed the brakes on enforcing the Foreign Corrupt Practices Act (FCPA)—a decades-old law designed to crack down on bribery in international business. The executive order, issued on February 10, 2025, effectively freezes all new FCPA…

Former U.S. Senator Robert Menendez has been sentenced to 11 years in prison for a series of serious offenses, marking a significant fall from grace for the once-powerful New Jersey Democrat. This sentencing comes as a result of Menendez’s conviction on charges of bribery, acting as a foreign agent, and…

One Party Consent In Canada Can you record a phone conversation in Canada without telling the other people on the call? It depends on the specific set of circumstances that led to the recording.  Canada allows for recording calls if you: If none of the above apply, you cannot record…

Forgery Lawyer New York In New York, forgery involves creating, altering, or completing a written instrument with the intent to defraud, deceive, or injure another person. The state categorizes forgery offenses into three degrees, each with specific criteria and corresponding penalties. Forgery in the Third Degree (NY Penal Law §…

Sam Altman, CEO of OpenAI, has been accused in a federal lawsuit filed by his sister, Ann Altman, in the U.S. District Court for the Western District of Missouri. The complaint alleges that Altman engaged in a range of sexually abusive acts, including rape, sexual assault, molestation, sodomy, and battery,…

The U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction on December 26, 2024, halting enforcement of the Corporate Transparency Act (CTA). This decision, reversing an earlier December 23 ruling, has significant implications for businesses and professionals, including those involved in white collar crime defense in…