Published by
Contact Sara or Dan
ABA LawBlawg 100 Winner (2015)
-
Recent Posts
Categories
- Acquittal After Jury Trial
- Antitrust
- Appeal
- Attorney client privilege
- Bail
- Bank fraud
- Blackmail/extortion
- Brady violations
- Bribery
- CFTC case
- Change Venue
- civil case
- Civil forfeiture
- Civil Litigation Strategy
- Classifiied information
- Commercial Bribery
- Compliance
- Computer fraud
- Congressional investigation
- Conspiracy
- Continuing education
- Conviction After Jury Trial
- Criminal Forfeiture
- Criminal Investigation
- Deferred Prosecution Agreement
- Dentention issues
- Detention issues
- Discovery/Brady
- Dismissal of charges in indictment
- DOJ policy and practice
- DOJ Statements
- Due Diligence
- Environmental Crimes
- Ethics
- False Claims Act
- False statements
- FBI policy and practice
- FCPA
- Federal program fraud
- Fifth Amendment
- First Amendment
- Fourth Amendment
- Fraud on the court
- Gag order
- Government contracting fraud
- Grand jury
- Grand Jury Subpoena
- Health care fraud
- Honest Services
- Identity Theft
- Immunity
- Indictment
- Insider Trading
- internal investigation
- International Trade Violations
- Investor fraud
- Joint Defense Agreements
- Jury issues
- Kickbacks
- Lacey Act
- Legal profession
- Mail Fraud
- Marketing
- Money Laundering
- Non-Prosecution Agreement
- Obstruction
- OIG investigations
- Perjury
- Plea Agreement
- Policy issues
- Pre-Trial Motions Practice
- Proffers
- Prosecutorial misconduct
- Public Corruption
- Research misconduct
- Resource Guide
- Restitution
- Reversal
- RICO
- Search warrant
- SEC Investigation
- SEC policy and practice
- SEC Settlement
- Securities fraud
- Sentencing
- Speedy Trial Act
- Statute of Limitations
- Tax fraud
- Trade Secrets
- Travel Act
- Trial preparation
- Trials
- Uncategorized
- Venue
- Wire Fraud
- Wiretaps
- Witness tampering
Monthly Archives: November 2019
The Hoskins Prosecution Comes To An End
By Dan Portnov On Friday, November 8, 2019, Lawrence Hoskins was convicted of violating the Foreign Corrupt Practices Act.[1] The jury verdict, delivered on a Friday afternoon in Connecticut, barely made the national news (the bar has been set higher … Continue reading
Posted in Conviction After Jury Trial, FCPA, Money Laundering, Trials
Leave a comment
