Bar Exam Toolbox Podcast Episode 321: Listen and Learn -- Criminal Procedure: Identifications (Part 1)
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What crimes are reported to INTERPOL?
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Is it true that INTERPOL hates politics?
How confidential is a request to access or challenge information in INTERPOL’s files?
Do you have a right to access your information with INTERPOL?
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How many member countries does INTERPOL have?
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What is a NationalCentralBureau or an NCB?
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Who are the decision makers at INTERPOL’s CCF?
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Welcome back to the Bar Exam Toolbox podcast! Today we're talking about the rules and timing of the different types of criminal identification procedures. Join us next week when we'll continue the discussion of this topic. ...more
Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more
Do you have a right to access your information with INTERPOL? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases,...more
The JustPod is a podcast of the American Bar Association's Criminal Justice Section, hosted by Justin Danilewitz and Geonard Butler. This episode features Nina Marino, founding partner of the white collar criminal defense...more
Will INTERPOL Issue a Red Notice Against an Innocent Person? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and...more
A previous post examined interpretations of the statutory term “corruptly” in case law arising from prosecutions of participants in the January 6, 2021 Capitol riot. A significant new case from the D.C. Circuit, United...more
A polygraph test, more commonly known as a lie detector test can be used in a criminal defense case to help exonerate the defendant. When someone who has been accused of a crime willingly submits to a lie detector test and...more
White collar defense attorneys typically advocate on behalf of corporations and executives in the worlds of business and finance. It may not seem natural, then, to suggest that white collar lawyers would do well to pay...more
Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more
Providing a statement to a police officer is a significant aspect of the criminal justice process, typically involving the sharing of information or detailing events relevant to an ongoing investigation. It is vital to...more
When watching television shows about police officers or crime, most people have heard about Miranda rights. In the United States, police and crime shows have consistently made up around 20% of all television show broadcasts....more
Join us for our second Summit on International Investigations and White Collar Defence on May 26 in Montréal. Featuring experts from around the world, including former U.S. AG Loretta Lynch, this unique event brings together...more
The U.S. has always had a law and order fixation, and the last few years have provided us with a veritable smorgasbord of alleged crimes, scandals, sexual misconduct, and political intrigue. Behind the scenes of every crime,...more
21 U.S.C. § 331: Selling Counterfeit Drugs - Under Section 331, it is illegal to sell counterfeit drugs in interstate commerce. Because this includes online sales, the “interstate commerce” element is very easy to...more
The Controlled Substances Act (“CSA”) - The CSA (21 U.S.C. 801 et seq.) imposes a framework that regulates different categories of certain drugs that pose dependency and abuse risks to the public. The CSA applies only to...more
On the latest Law Brief® episode, Co-Heads of the White Collar Practice Group, Michael Grudberg and Robert Heim, join Host, Richard Schoenstein to discuss the on-going trial of Elizabeth Holmes concerning her now-defunct...more
This episode profiles Dewey Bozella, a former professional boxer and WilmerHale client who spent 26 years in prison for a crime he did not commit. Bozella is interviewed by WilmerHale Partner Ross Firsenbaum and former...more
In this episode, we examine how two criminal defendants are aiming to leverage parallel FCPA investigations by the SEC and the DOJ to build their defense. We’ll also offer our thoughts on the SEC’s new (and improved?)...more