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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: Ethics
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
Can The Ethics Rules Stop Brady Violations?
Brady v. Maryland requires a prosecutor to disclose evidence that is favorable to the defense. Yet many critics have correctly pointed out that unless there exists a way to discipline prosecutors who willfully violate this obligation, it is an abstract … Continue reading
Posted in Appeal, Discovery/Brady, Ethics
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A Cautionary Tale: Make Sure Your Investigator Follows The Law
In a white-collar case, the prosecutors have the FBI on their side. A private lawyer can’t call on armed agents to investigate a case. Hiring a good private investigator, then, can make all the difference. A skillful and diligent investigator … Continue reading
Posted in Computer fraud, Ethics
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