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 ...

Firstly, the part of the clause that provides that liability under Section 170 shall be separate from “any other … criminal liability under this Code,” contradicts very essence of the criminal offense ...

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 ...

Amid ever-increasing regulatory complexity and diversification, it's important to stay on top of the current criminal enforcement risks for companies and their compliance departments. Part I of this ...

The term “HIPAA violation” can conjure up images of large-scale data breaches. But health care providers need to be aware that, in the midst of the federal government’s increased focus on fraud in the ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Such disappointment is understandable. It raises a question about the ...

Incorporating your business can help protect you against liability for your business's debts, but won't necessarily protect you against allegations of criminal wrongdoing. Prosecutors have several ...

Paul was a Senior Legal Research Fellow at The Heritage Foundation. Not everyone agrees with the validity of the Supreme Court’s approach to statutory interpretation, but if the question is whether ...

My father was arrested for allegedly selling marijuana fruiting tops in an alleged buy bust. However, he was diagnosed with schizophrenia a year ago. Can my father escape criminal liability because of ...