Overcriminalization

Oregon Supreme Court Declines To Clarify Specific Personal Jurisdiction over Out-of-State Employees
Court: Oregon Supreme Court
Status: Defeat
Eighth Circuit Affirms Prison Sentence for Corporate Officers
Court: U.S. Court of Appeals for the Eighth Circuit
Status: Decided
New York Court of Appeals Upholds Expansion of State Attorney General’s Powers
Court: New York Court of Appeals
Status: Defeat
Texas Supreme Court Strengthens Corporate Protections Under FCPA Investigations
Court: Texas Supreme Court
Status: Victory
Scope of Corporate Executives' Fourth Amendment Rights
Court: U.S. Court of Appeals for the Ninth Circuit
Status: Defeat
Application of Honest Services Prong of Mail and Wire Fraud Statute to Private Conduct
Court: Supreme Court of the United States
Status: Victory
Supreme Court Denies Review of South Carolina Judgment in FDA-Approved Labeling Case
Court: Supreme Court of the United States
Status: Defeat
U.S. Supreme Court Rejects Warrantless, Suspicionless Searches of Business Records
Court: Supreme Court of the United States
Status: Victory
U.S. Supreme Court rejects over-broad reading of Sarbanes-Oxley (SOX) "anti-shredding" provision
Court: Supreme Court of the United States
Status: Victory
Imputed Corporate Criminal Liability for the Actions of Low Level Employees
Court: U.S. Court of Appeals for the Second Circuit
Status: Defeat

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