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Recent Posts
- The Torment of Being Under Criminal Investigation
- SEC Charges Firm with Not Snitching Enough
- Venue Isn’t Boring (I Promise) – The Jeffrey Sterling Case
- Is the Government Throwing in the Towel on Pre-Trial Seizure of Untainted Assets? A Win in the Fourth Circuit Suggests Yes
- Are You Criminally Liable if Your Business Partner Lies? Or, What the Heck is Misprision of a Felony?
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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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