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Recent Posts
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- Fight the Power, Part IV: The Government Backs Off Absurd Claims of “Witness Tampering”
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- Speedy Trial Act Strategy in White-Collar Cases (Part I)
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Category Archives: DOJ Statements
Fight the Power, Part II: The Sheldon Silver Case
In Part I of this series, I pointed out that DOJ uses the media as a tool to punish defendants. It publicizes indictments, without equally publicizing acquittals and dismissals. This post is the second in a series exploring how defense … Continue reading
Thinking About Consequences and the Yates Memo
Department of Justice officials have recently made several speeches trying to explain the Yates Memo. For example, On May 10, Deputy Attorney General Sally Yates gave remarks at the New York City Bar Association’s white-collar crime conference. On May 14, … Continue reading
Posted in DOJ Statements
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Is the FCPA Unit Really Interested in “Transparency”?
For anyone who handles FCPA cases, the blog aptly titled FCPA Professor is required reading. Professor Mike Koehler covers all aspects of the statute, from reported court decisions interpreting its reach to updates on recent prosecutions under it. Prof. Koehler … Continue reading
Posted in DOJ Statements, FCPA
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DOJ’s Sales Pitch Continues, But It’s Not All Bad
A few weeks ago, I wrote a blog post about my disappointment that white-collar criminal defense attorneys too often treat cooperation with the government as a default position. Well, the government just sweetened the cooperation pot a little bit more. … Continue reading
Posted in DOJ Statements, FCPA, Uncategorized
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Why Are We Falling for the Department of Justice’s Sales Pitch?
I just spent $1200 to listen to the Department of Justice’s sales pitch that I should bring in my clients to confess their crimes. Let me explain. Last week was the annual ABA White Collar Crime conference in San Diego. … Continue reading
Posted in DOJ Statements, Uncategorized
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Will the New DOJ Policy End Joint Defense Agreements?
The white collar world is abuzz about DOJ’s new policy requiring companies to identify the individuals involved in wrongdoing to get cooperation credit. Joint defense agreements between companies and their executives allow the targets of a criminal investigation to work … Continue reading
Posted in DOJ Statements, Joint Defense Agreements
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Newsflash! DOJ Says It Wants To Prosecute Corporate Executives But It Is Ok Not To Prosecute Companies
Two recent appearances by high-ranking Department of Justice officials make clear that the target on corporate executives’ backs isn’t going away any time soon. On May 3, 2013, the Criminal Division’s Acting Assistant Attorney General Mythili Raman offered remarks at … Continue reading
