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Criminal Prosecution Witnesses

Jones Day

Australia: Solicitors' Duties to Witnesses in Civil Cases Who May Be Exposed to Criminal Charges or Other Penalties

Jones Day on

In Short  - The Situation: The Victorian Court of Appeal in Australia has delivered a decision with guidance to lawyers on their duties when dealing with witnesses in civil cases where there is a risk that the witnesses'...more

Barnea Jaffa Lande & Co.

Taking Testimony in Israel for Criminal Trials in the United States

Recently, United States federal courts have been more frequently approving the extra-territorial collection of testimony for use in criminal trials to be held in the United States. While the collection of such testimony for...more

Proskauer - Proskauer For Good

For Lawyers Representing Trafficking Survivors: Best Practices in Cooperating with Law Enforcement

Proskauer was privileged to host a panel presentation this month on the topic of representing victim witnesses in cooperating with law enforcement investigations and prosecutions of human traffickers. The panel featured Jane...more

The Volkov Law Group

The Ups and Downs of Cooperating Witnesses

The Volkov Law Group on

Criminal prosecutors understand the importance of cooperating witness to the criminal justice system. Cooperating witnesses are vital to the criminal justice system because they are in the unique position of explaining to a...more

The Volkov Law Group

The Sigelman Case and DOJ’s FCPA Trial Record

The Volkov Law Group on

In the aftermath of the Sigelman FCPA criminal trial, the FCPA Paparazzi is in full force hyperventilating about “trends,” “messages,” and “lessons learned.” As a former prosecutor with plenty of trial experience (over...more

Carlton Fields

The Pros and Cons of Client Proffer Letters: Should You Talk to the Government?

Carlton Fields on

During white collar criminal investigations, federal prosecutors may try to use client proffer letters (also known as client proffer agreements) to get information from individuals who are under investigation, or from...more

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