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Criminal Prosecution › Federal Crimes › Financial Crimes

Farella Braun + Martel LLP

DOJ Antitrust Division and U.S. Postal Service Partner on New Antitrust Whistleblower Program

Farella Braun + Martel LLP on

The U.S. Department of Justice’s Antitrust Division is offering financial incentives to individuals (not companies) who report antitrust violations connected to the United States Postal Service....more

Ballard Spahr LLP

U.S. Sentencing Commission Data on Money Laundering and BSA-Related Offenses Reveals:  Courts Often Sentence Below the Guidelines...

Ballard Spahr LLP on

Sentencing is a critical stage in the federal criminal process, particularly given the incredibly high rate of guilty pleas in federal court. There is a very strong argument that sentencing far eclipses the importance of the...more

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