This program will trace investigatory tactics and legal concepts from their blue-collar roots and discuss their application in a white-collar context, including:
- Discussion of how the criminal justice system, and the...more
9/24/2020
/ Continuing Legal Education ,
Criminal Investigations ,
Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Government Investigations ,
Litigation Strategies ,
Qualified Immunity ,
Webinars ,
Whistleblowers ,
White Collar Crimes
As more states join the majority, regulating some form of medical or recreational marijuana, the federal government’s position remains unchanged. Under federal law, it remains illegal to cultivate, process, distribute or...more
On November 29, 2017, Deputy Attorney General Rod Rosenstein announced the issuance of a revised FCPA Corporate Enforcement Policy (the “Policy”). Rosenstein announced that the “new policy enables the Department [of Justice]...more
This article is part of a continuing series on Operation Choke Point. The first article contains a more detailed overview of the history, origin, and evolution of Operation Choke Point and analyzes a still ongoing lawsuit...more
Governor McDonnell’s attorneys put it this way: The Governor’s acts weren’t “official” because “none were any more remarkable than acts that governors unthinkingly take hundreds of times weekly for countless constituents,...more
7/17/2015
/ Appeals ,
Attorney General ,
Bribery ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Ethics ,
Extortion ,
Government Officials ,
Hobbs Act ,
Honest Services Fraud ,
Political Candidates ,
Wire Fraud