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Recent Posts
- Does the Government Have to Turn Over FBI 302s in Discovery?
- How an OIG Investigation Becomes a Criminal Investigation
- Calling DOJ’s Bluff: Why a Stand-Alone False Statement Charge Is the Sign of the Weak Prosecution
- Trial for the Terrified
- Why Do White-Collar Criminal Defense Lawyers All Seem to Know Each Other?
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Category Archives: Continuing education
Fourth Circuit Finally Concedes that the Government Cannot Take Your Stuff Before Trial
A few months ago, I wrote a blog post predicting that the Fourth Circuit would stop allowing federal prosecutors to seize untainted assets before conviction. (Buffing fingernails on shirt.) And now it has. Okay, my prognostication was not exactly out … Continue reading
Posted in Appeal, Continuing education
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The FCPA Institute Is Coming to Washington
Fellow blogger and professor Mike Koehler is bringing his famed “FCPA Institute” to Washington, DC on September 19 and 20. If you’ve always wanted to handle FCPA cases, or already handle them but want to learn more, go to this … Continue reading
Posted in Bribery, Continuing education, FCPA
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