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Recent Posts
- Defending Research Misconduct Cases (Part 3) – The Inquiry Stage
- Same Same, But Different: The Basics of Congressional Investigations
- SEC Investigations 101: Testimony
- Roger Stone’s Early-Morning Arrest: Stop the Perp Walk
- Decisions, Decisions: What Are the Potential Criminal Violations If President Trump Encouraged Michael Cohen to Lie to Congress?
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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
