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Government Investigations › Law Enforcement › Criminal Prosecution

Holland & Knight LLP

Podcast - Too Dirty for Dirty Crime

Holland & Knight LLP on

In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small talks about his experience prosecuting the Cammarata Organization while serving with the U.S. Department of Justice's (DOJ)...more

Oberheiden P.C.

Received a Search Warrant? 10 Facts You Need to Know

Oberheiden P.C. on

Several federal agencies rely on search warrants to gather evidence in support of their law enforcement efforts. If you have received a search warrant from the Federal Bureau of Investigation (FBI), Drug Enforcement...more

Foley & Lardner LLP

DOJ Announces Policy to Promote Fairness Where Multiple Authorities Investigate the Same Misconduct

Foley & Lardner LLP on

On May 9, 2018, the U.S. Department of Justice (DOJ) announced a policy related to resolutions of criminal and civil corporate enforcement. The new “Policy on Coordination of Corporate Resolution Penalties” was issued by...more

Dorsey & Whitney LLP

The Yates Memo: A New DOJ Investigative Approach - Update

Dorsey & Whitney LLP on

Since at least the market crisis there has been a clamor to convict senior corporate officials of federal felonies – or at least name them in a civil law enforcement action by the SEC or another agency. For years the...more

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