Monthly Archives: May 2017

Ninth Circuit Sets Some Practical Limits on Obstruction of Justice and Witness Tampering Charges

There has been a lot of talk in the media recently about obstruction of justice. Obstruction of justice is a fascinating topic, to be sure. But whether the President of the United States obstructed justice when he fired the Director … Continue reading

Posted in Appeal, Obstruction, Trade Secrets, Witness tampering | Leave a comment

What is an FBI 302? The Problematic Nature of FBI Agents’ Interview Memos

Former FBI Director James Comey apparently wrote a memo summarizing his meeting with President Trump. The memo purportedly recounts the president’s statement saying he “hoped” that Comey would drop the investigation into the ties between his campaign and the Russians. … Continue reading

Posted in Criminal Investigation, DOJ policy and practice, FBI policy and practice | 1 Comment

Government’s “Big” Case Against Compliance Officer Ends Up Kind of Small

The Treasury Department and former MoneyGram Chief Compliance Officer Thomas Haider have settled their civil claims. This was the first-ever case against a compliance officer for failing to implement an appropriate anti-money laundering (AML) program at a company. For all … Continue reading

Posted in civil case, Compliance | Leave a comment