Monthly Archives: November 2016

Tax Fraud Cases May Be Easier to Defend But Don’t Count Your Chickens

Posted on November 25, 2016 by

For most crimes, the government must prove that the defendant acted intentionally. This seems like it should be a fairly high bar particularly in white-collar criminal cases but it’s not. For most crimes, the government need only prove that the … Continue reading →

Posted in Appeal, Tax fraud | Leave a comment

A Podcast About Representing Executives in Internal Investigations Featuring . . . Me

Posted on November 15, 2016 by

Sometimes I’m asked whether this blog has led to clients. That’s a hard question to answer. The simple answer is probably no. I don’t write this blog for SEO purposes, and I don’t write it for the person-on-the-street. Most of … Continue reading →

Posted in internal investigation, Joint Defense Agreements | Tagged | Leave a comment

Protecting the Unindicted Co-Conspirator – Bridgegate, Continued

Posted on November 2, 2016 by

In North Jersey Media Group, Inc. v. United States, the Third Circuit addressed another interesting legal issue that arose within the Bridgegate scandal in New Jersey. You can read more about that case here. The media’s right to access information … Continue reading →

Posted in First Amendment, Public Corruption | Tagged | Leave a comment