Evidence, Strategic Planning

Blind dates and investigation interviews are the same thing

Society of Corporate Compliance and Ethics... on 11/6/2023

As my 30th wedding anniversary approaches, I have been nostalgic about my former life as a single lawyer in Manhattan. But not too nostalgic—what they say about life in a big law firm is true. With so little personal time, I...more

Correcting the Pattern: Pattern Jury Instructions Can Be Challenged

Troutman Pepper on 10/26/2023

As any seasoned trial attorney will tell you, one of the key events during a jury trial is the reading of the jury instructions to the jury. During the reading of the instructions, for a lengthy amount of time, the jury hears...more

Extended pre-investigative powers for the UK Serious Fraud Office coming soon

A&O Shearman on 9/21/2023

The UK Government is expanding the scope of the Serious Fraud Office’s (SFO) power to compel individuals and companies to provide information before a formal SFO investigation is commenced. Currently the power can only be...more

Essential Steps for Protecting Your Company in a Fraud Investigation

J.S. Held on 7/20/2023

Fraud is a pervasive issue that affects businesses, organizations, and individuals across various industries. Often, an organization is surprised to find itself a victim of fraud, especially when the perpetrator is a trusted...more

The Essential Guide to Preparing Your Case for Trial, Hearing, or Arbitration

Nextpoint, Inc. on 1/19/2022

In popular culture, a trial often hinges on a single moment – an accidental admission of guilt or sudden epiphany from a budding lawyer. But when a matter heads to a final arbiter in the real world, a legal team will have...more

At A Glance: Taking Depositions in Europe (UPDATED)

Planet Depos, LLC on 11/20/2019

Who doesn’t dream of one day going to Europe? Big Ben, the Louvre, the Colosseum, the Alps, the beaches, the FOOD, all call visitors from every region of the globe to this magnificent continent (and the U.K.!) and have for...more