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ABA LawBlawg 100 Winner (2015)
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Recent Posts
- Does the Government Have to Turn Over FBI 302s in Discovery?
- How an OIG Investigation Becomes a Criminal Investigation
- Calling DOJ’s Bluff: Why a Stand-Alone False Statement Charge Is the Sign of the Weak Prosecution
- Trial for the Terrified
- Why Do White-Collar Criminal Defense Lawyers All Seem to Know Each Other?
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Category Archives: International Trade Violations
Guns, Not Drugs—Two Recent Arms Export Control Act Prosecutions
If a lawyer at a cocktail party introduces himself to you as an “international trade lawyer,” would you think “oh, how boring”? You shouldn’t. There may be some less-than-exciting aspects of trade law (see, e.g., anti-dumping work) but this regulatory … Continue reading
Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations
As I follow the press releases of the U.S. Attorneys’ Offices around the country every week in my relentless effort to find interesting white-collar cases, sometimes a case jumps out at me because it is a little bit different. I … Continue reading
