AGG Talks: Antitrust and White-Collar Crime Roundup Podcast - Episode 9: Exploring the DA’s Proof, Michael Cohen’s Cross-Examination, and Jury Scenarios in Trump’s Election Interference Trial
The Presumption of Innocence Podcast: Episode 5 - Doing Business Overseas: The Foreign Corrupt Practices Act
FCPA Compliance Report-Episode 333, Professor Samuel Buell
How Does Immunity Work in a Federal Criminal Case?
What Happens in a Federal Grand Jury?
How Do Federal Prosecutors Categorize People Who Are Involved in an Investigation?
Should Wall Street Fear Mary Jo White?
How Does Cooperating In A Federal Criminal Case Work?
Federal prosecutions continue to increase across the country against businesses and individuals accused of fraudulent conduct under the Coronavirus Aid, Relief and Economic Security (CARES) Act. In March, the Department of...more
Since the authorization of CARES Act emergency loans and other payments to Americans affected by the coronavirus pandemic, federal prosecutors have brought over 100 charges of fraud in connection with the rollout of those...more