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Recent Posts
- Ninth Circuit Sets Some Practical Limits on Obstruction of Justice and Witness Tampering Charges
- What is an FBI 302? The Problematic Nature of FBI Agents’ Interview Memos
- Government’s “Big” Case Against Compliance Officer Ends Up Kind of Small
- Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation
- “Restitution for a Reckless Bank? A Dubious Remedy Indeed” – Judge Posner’s Bank of America Smackdown
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Category Archives: Detention issues
When Will the Government Ask for Pretrial Detention for a White Collar Defendant?
It is very rare for a defendant in a white collar criminal case to be detained pretrial. The two primary factors under the Bail Reform Act are whether the defendant (1) is a danger to another person or to the … Continue reading
Posted in Detention issues, Health care fraud
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