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ABA LawBlawg 100 Winner (2015)
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Recent Posts
- Speedy Trial Act Strategy in White-Collar Cases (Part II)
- Fourth Circuit Finally Concedes that the Government Cannot Take Your Stuff Before Trial
- Fight the Power, Part IV: The Government Backs Off Absurd Claims of “Witness Tampering”
- Can a Defendant Get Attorney’s Fees If He’s Acquitted and There’s Prosecutorial Misconduct?
- Speedy Trial Act Strategy in White-Collar Cases (Part I)
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Category Archives: OIG investigations
OIG Investigations – Why Lawyers and Clients Should Both Worry
On first glance, investigations by a federal agency’s Office of Inspector General, or OIG, may seem like no big deal. An inspector general has no criminal authority. He can’t charge you with a crime or throw you in jail. He … Continue reading
Posted in OIG investigations
4 Comments
Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way
You may think of the Federal Deposit Insurance Corporation’s (FDIC) as the friendly folks who insure your money at the bank. Or you may think of the FDIC as the regulator that deals with failed banks. You probably do not … Continue reading
Posted in Bank fraud, Conspiracy, OIG investigations, Uncategorized
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