Category: Criminal Investigation
Surviving Parallel Proceedings
Doing the Government’s Laundry
OIG Investigations – Why Lawyers and Clients Should Both Worry (Part II)
What is an FBI 302? The Problematic Nature of FBI Agents’ Interview Memos
Did the Founding Fathers Think the Fourth Amendment Would Protect our iPhones?
It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud
Corporate Kickback Charges That Involve Private Jets, A “Gentleman’s Club” and Marketing for Pharmaceutical Companies
In Tax Fraud Case Against Investment Company Executives, Are the Clients the Next Targets?
There’s At Least One Company Out There With the, um, Guts To Stand Up To The Government
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