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Federal Bureau of Investigation RICO

Holland & Hart - Your Trial Message

Don’t Dox Your Jurors

The number of criminal indictments against Donald Trump is now up to four. In the self-sealing belief systems of some of the former President’s more zealous supporters, if prosecutors are going after Trump, that means they’re...more

Ballard Spahr LLP

The Ultimate Inside Job: FBI-Owned Encrypted Communication Devices Take Down Criminal Syndicates Worldwide – With Money Laundering...

Ballard Spahr LLP on

Last week, the law enforcement agencies across the globe executed a historic two-day takedown of hundreds of alleged criminals who used securely encrypted communication devices to further their criminal enterprises. The...more

Dechert LLP

Tensions Rise Between China and the United States: Intellectual Property Prosecutions Just the Tip of the Iceberg

Dechert LLP on

Amid escalating tensions between the United States and China over the last few years, the United States Department of Justice (“DOJ”) has formally prioritized criminal prosecutions of Chinese nationals and companies, and...more

Michigan Auto Law

Will FBI Fraud Ring Probe Get Michigan AGC To Enforce Ethics?

Michigan Auto Law on

FBI fraud ring investigation will hopefully force Attorney Grievance Commission and Administrator Alan Gershel to take long overdue disciplinary action against ambulance-chasing, solicitation injury lawyers who break the law....more

Cadwalader, Wickersham & Taft LLP

White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions

After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice Department’s white collar law enforcement responsibilities can be a...more

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