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ABA LawBlawg 100 Winner (2015)
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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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Tag Archives: Financial institution
Prosecutors Take Fair Approach to Sentencing in Fraud Case Against Executive (No, This Is Not Clickbait.)
As I’ve written about many times before, the loss amount drives many white-collar criminal sentences. The government’s view of loss amount plays a significant role in the court’s ultimate determination of that factor. the government often takes a very aggressive … Continue reading
Helpful Tip of the Day: If You Work at a Bank, Don’t Send Your Friend a Copy of the Bank’s Grand Jury Subpoena
Karen Galo may have been trying to help out a friend, but now she faces five years in prison. In early 2008, the U.S. Attorney’s Office for the Middle District of Florida opened a grand jury investigation into mortgage fraud … Continue reading
Posted in Grand Jury Subpoena, Obstruction, Plea Agreement
Tagged Financial institution
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