Reed Smith LLP的动态

What do you need to know about the new senior manager and failure to prevent fraud offences under the Economic Crime and Corporate Transparency Act? Rosanne Kay, Patrick Rappo and Emma Shafton explain in the latest edition of our #DisputesinPerspective podcast - listen now. #corporatecrime #fraud #whitecollarcrime

Introducing the inaugural episode of the podcast series of 154& Defence, where legal intricacies meet insightful discussions!

??Our 1st Podcast is NOW OUT !! Introducing the inaugural episode of the podcast series of 154& Defence, where legal intricacies meet insightful discussions! Join us as we delve into the labyrinth of criminal codes with our esteemed guest, Mr. Manu Sharma an eminent independent practitioner at the Supreme Court of India. In this enlightening episode, we unravel the complexity surrounding some of the most contentious sections of the criminal codes. Our focus lies on dissecting: 1. The perplexing issue of the duplication of the definition of terrorist acts, scrutinizing the transition from UAPA to BNS u/s 113 of BNS. 2. Exploring the nuanced expansion of the bracket within police custody, as can be sought u/s 187 of BNSS and its implications on legal procedures. 3. Delving into the contentious debate surrounding the retention of sedition u/s 152 of BNS, navigating transition from Rajdroh to Deshdroh. 4. Shedding light on the controversy enveloping Section 69 of BNS, unraveling its implications and the broader legal discourse it ignites. These sections were meticulously selected for discussion due to the dearth of accurate information available, underscoring the importance of shedding light on these often misunderstood legal nuances. Tune in as we embark on a journey to demystify the complexities of the criminal justice system, one section at a time. Your constructive feedback and suggestions are most welcome. Our first podcast can be accessed here - https://lnkd.in/djGWfeSp

Would you like to HEAR more about what you can do to protect yourself against fraud scams, and safeguard #ED funds from fraud, abuse, corruption, and other criminal activity? Listen to our Eye on ED podcasts and find out how! https://lnkd.in/eed8fYqB

Forensic Focus Podcast Ep. 80: Empowering Law Enforcement With Nick Harvey From Cellebrite Nick Harvey explains how a data driven approach can help tackle international organised crime. Watch now: https://lnkd.in/e-vUdaTG #Cellebrite #DFIR #digitalforensics

The #SEC’s newest application of the rule against impeding whistleblowers is a warning to organizations in all industries. #HaynesBoone attorneys Kit Addleman, Kurt Gottschall and Tim Newman discuss the implications below.

The #interview I recently had with Dr Naomi Murphy and David Jones of the Locked Up Living podcast is up!?Our conversation covered a lot of ground about the experiences of #whistleblowers who come forward to expose #misconduct.?The topics included: ?? The legal framework for whistleblower-reward and whistleblower-protection laws in the U.S., and how those laws work to protect and encourage whistleblowers. ?? How whistleblowers “unlock” government investigatory efforts by providing insider knowledge that helps to uncover misconduct efficiently. ?? How whistleblower cases come together, from a potential client’s first contact with an attorney to the successful resolution of a case. ?? The professional and personal risks whistleblowers face, including the fear of retaliation (and often its reality) and the emotional toll of coming forward. ?? The effects of my work representing clients who are going through some of the most gut-wrenching and traumatic experiences of their lives. If you get a chance to listen, I hope you enjoy it!??

This speech by the SFO’s new Director, Nick Ephgrave, is significant in terms of approach and trajectory. Key messages: ??SFO should pay whistleblowers ??More dawn raids ??Cooperating defenders who assist an investigation to get a reduction in their sentence, using existing legislation. ??Progressing cases more quickly ??Use of more technology in investigations and particularly disclosure reviews. A must read and lots to digest. #investigations #enforcement #economiccrime #compliance https://lnkd.in/eBtk_UzB

In my latest podcast, we begin a discussion about a mass murder in the town of Wakefield MA. where seven innocent people had their lives taken at the hands of an irrational co-worker. This case presents in a hybrid manner with direct evidence used to prove the murders, but circumstantial evidence and expert testimony necessary to push back and defeat a defense of Insanity. Every homicide investigation and prosecution is unique and, while there may be similarities to other cases, no two are ever identical. An often-quoted legal principle states “Each case turns on its own facts.” Some cases rely on direct evidence like the defendant’s fingerprints or DNA on the murder weapon or testimony from a surviving victim or eyewitness about their observations. Other cases are built in a circumstantial manner where there may be dozens of pieces of information that alone may prove little but taken together in their entirety can prove the case against the defendant “beyond a reasonable doubt.” https://lnkd.in/eRKzKBMj

Watch Dr. Peter Awram and Lawyer Gillian L. Wade explore the issue of #honey adulteration and fraud from the perspective of both a honey producer and an expert in the legal aspects of food fraud ?? Link: https://lnkd.in/dQ3Nrwve #HoneyTesting #HoneyFraud #HoneyAdulteration #FoodAuthenticity #Podcast