Thursday, January 27, 2011
D. Daniel Sokol, Antitrust & Competition Policy Blog, More Ian Norris - 3rd Circuit Appeals brief on whether outside counsel can serve as a "conduit" to the grand jury of a false statement
Mike Koehler, FCPA Professor, DOJ Enforcement of the FCPA - Year in Review
Wednesday, January 26, 2011
Peter D. Hardy, BNA - CRIMINAL TAX, MONEY LAUNDERING & BANK SECRECY ACT LITIGATION
Peter D. Hardy, BNA - CRIMINAL TAX, MONEY LAUNDERING & BANK SECRECY ACT LITIGATION- An analysis of the law and procedure relating to federal criminal cases handled by the IRS and DOJ, addressing the pragmatic and strategic challenges at every stage of litigation.
Monday, January 24, 2011
Families Against Mandatory Minimums (FAMM), a nonpartisan, non-profit organization working for sentencing reform has launched a new blog - SentenceSpeak. FAMM has been in existence since 1991 and has become the country’s premier reform organization advocating for the elimination of harsh mandatory minimum sentences. Their mission is to ensure that all offenders – including those convicted of white collar crimes – get fair and proportionate punishments.
Sunday, January 23, 2011
Sara Kropf, Andrew George, William C. Cleveland & Julie Rubenstein, The 'Chief' Problem With Reciprocal Discovery Under Rule 16, The Champion, Sept/Oct. 2010
Charlotte Simon, Ryan D. McConnell, & Jay Martin, Plan Now or Pay Later: The Role of Compliance in Criminal Cases