News & Analysis as of

Wiretapping Criminal Investigations

Zuckerman Spaeder LLP

Warranted wiretapping? What to look for in this year’s Wiretap Report.

Zuckerman Spaeder LLP on

Wiretapping—the interception of wire, oral, or electronic communications—has long been an effective tool for law enforcement investigating suspected criminal activity. Each June, Title III of the Omnibus Crime Control and...more

The Volkov Law Group

FCPA 2019: A Record Year in Enforcement and Compliance (Part I of III)

The Volkov Law Group on

Happy New Year!! In the FCPA arena, 2019 was a record year – in enforcement and compliance. Many continuing trends are becoming more than trends – meaning they are turning into established practices....more

White & Case LLP

Through the wire – the SFO’s plan to obtain evidence using informants

White & Case LLP on

An informant is sent into the midst of a criminal gang. He is wearing a concealed device, crudely taped to his chest. Law enforcement agents listen in from the back of an unmarked van parked inconspicuously nearby hoping to...more

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