By Mike Scarcella | January 16, 2020
The U.S. Justice Department is asking the U.S. Court of Appeals for the Fourth Circuit to reconsider a ruling that questioned the government's use of a "filter team" to review files taken from a law firm as part of a criminal investigation.
By C. Ryan Barber | January 14, 2020
Federal prosecutors this month said they were recommending a prison sentence of up to six months for the former Trump national security adviser.
By C. Ryan Barber | Mike Scarcella | January 14, 2020
Welcome to Compliance Hot Spots, our weekly Law.com briefing on white-collar, regulatory and compliance. We're looking today at whistleblower delays at the SEC, and scroll down for Who Got the Work, all the new moves and much more. Thanks, always, for reading!
By Marcia Coyle | January 14, 2020
The case Kelly v. United States could prove another setback for prosecutors at the U.S. Supreme Court.
By Marcia Coyle | January 14, 2020
Welcome to Supreme Court Brief. The justices this morning take up the Bridgegate case, and scroll down for more action: including this week's cert denials, and a rare Roberts recusal. Thanks for reading, and stay in touch.
By David Thomas | January 13, 2020
Kyle Freeny is the fifth former federal prosecutor Greenberg Traurig has added to its white-collar defense and special investigations practice in the past year.
New York Law Journal | Analysis
By Angela Turturro | January 13, 2020
In this Special Report: "Reexamining 'Scheme Liability' After 'Lorenzo'," "The Fifth Amendment Is for Innocent People, Too," "Reverse Immunity: Rebalancing the Scales of Justice or Defense Attorney Pipe Dream?," "How To Avoid and 'Survive' the Dreaded Monitorship" and "Dismantling the SEC's Federal Court Disgorgement Authority."
By Jonathan Rosenberg, Bill Martin and Alec Schierenbeck | January 10, 2020
Will the Supreme Court finish what it started in 'Kokesh'?
By Matthew L. Schwartz and Nick Barnaby | January 10, 2020
The ability of an entirely innocent person to plead the Fifth Amendment and refuse to answer questions even under compulsory process such as subpoena or court order is a large part of why we have the right in the first place.
By Sarah Paul, Olga Greenberg and Andrea Gordon | January 10, 2020
This article will explore trends in the use of monitorships, provide practical tips on using the DOJ's guidance to potentially avoid a monitorship, and—if a company is required to retain a monitor—how to "survive" the monitorship.
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