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Sidebars | Reflections on White Collar Crime and Federal Criminal LawReflections on White Collar Crime and Federal Criminal Law
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Sidebars | Reflections on White Collar Crime and Federal Criminal Law | rdeliason.com Reviews
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Reflections on White Collar Crime and Federal Criminal Law
Discovery/Brady | Grand Jury Target
https://grandjurytarget.com/category/discoverybrady
Tracking federal prosecutions of corporate executives. Massey Mine Defense Team Wins the Discovery Lottery–But Then Can’t Collect on It? July 27, 2015. A few weeks ago, I wrote about some important discovery motions in the Massey Mine trial unfolding in the Southern District of West Virginia. The defense had a nice win recently on one of those motions. But according to a … Continue reading →. The Massey Mine Trial’s Discovery Battles Continue, and Why Rule 16 Still S&%ks. June 18, 2015. May 1, 2015.
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A blog about cartels, competition and compliance. You are here: Home. Antitrust and Competition Policy Blog, by D Daniel Sokol. Journal of Antitrust Enforcement, Oxford Journals. Truth on the Market. The Antitrust Attorney by Jarod Bona. Criminal Cartels by Michael O’Kane and Jasvinder Nakhwal. FCPA Professor by Mike Koehler. Corruption, Crime and Compliance by Mike Volkov. Tom Fox, FCPA Compliance and Ethics Blog. Wall Street Journal Law Blog. Procurement Fraud and Grant Fraud. Subscribe to Cartel Capers.
Focus On Your Mental Operating System, Not Your Apps
http://www.nateliason.com/focus-mental-operating-system-not-apps
Join the 200,000 monthly readers like you to get the best stuff I’m reading, finding, and learning each week. February 6, 2015. Focus On Your Mental Operating System, Not Your Apps. February 6, 2015. Not all knowledge is created equal. I’m sure you’ve had this experience. You learn something, it seems like it might be useful… and then you forget it. But you forgetting it doesn’t seriously impact your well-being. It turned out to be somewhat useless. It was trivia. To the most important things of the day&...
Massey Mine Defense Team Wins the Discovery Lottery–But Then Can’t Collect on It? | Grand Jury Target
https://grandjurytarget.com/2015/07/27/massey-mine-defense-team-wins-the-discovery-lottery-but-then-cant-collect-on-it
Tracking federal prosecutions of corporate executives. How to Pay for a White Collar Criminal Defense Lawyer Part II. Tom Brady Is Lucky It Was Only an NFL Investigation →. Massey Mine Defense Team Wins the Discovery Lottery–But Then Can’t Collect on It? July 27, 2015. A few weeks ago, I wrote about some important discovery motions. In the Massey Mine trial unfolding in the Southern District of West Virginia. The defense had a nice win recently on one of those motions. It was, essentially, a “hey, ...
Political Cynicism and DOJ’s Appointment of an Internal “Compliance Program” Expert - Corruption, Crime & Compliance
http://blog.volkovlaw.com/2015/08/political-cynicism-and-dojs-appointment-of-an-internal-compliance-program-expert
The Volkov Law Group LLC. Volkov Law Group Blog. Political Cynicism and DOJ’s Appointment of an Internal Compliance Program Expert. Middot; August 2, 2015. I am neither bitter nor cynical but I do wish there was less immaturity in political thinking Franklin D. Roosevelt. Maybe I am turning cynical in my old age. Maybe I just do not believe that government agencies make decisions for the right reason without sticking a finger in the air to see which way the wind is blowing. As a former AUSA and DOJ offic...
Disclaimers | Grand Jury Target
https://grandjurytarget.com/disclaimer
Tracking federal prosecutions of corporate executives. Let’s face it: I’m not a real lawyer unless I use some legal jargon, right? So, here you go:. The content of this blog is intended for informational or educational purposes only. This blog is not intended either to solicit business or to provide legal advice to anyone. In other words, don’t take any legal action–or decide not. Comments are moderated, and I reserve the right to remove or edit any comments. From time to time, I may link to another blog...
Advice to clients | Grand Jury Target
https://grandjurytarget.com/tag/advice-to-clients
Tracking federal prosecutions of corporate executives. Tag Archives: Advice to clients. How to Pay for a White Collar Criminal Defense Lawyer Part I. July 1, 2015. There’s no question that hiring a lawyer any lawyer is expensive. When you are being investigated by the government or have been indicted, you need a lawyer more than ever. The stakes are high. Losing the case isn’t like losing a civil … Continue reading →. ABA LawBlawg 100 Winner (2015). A Misleading DOJ Press Release. Fraud on the court.
The Massey Mine Trial’s Discovery Battles Continue, and Why Rule 16 Still S&%ks | Grand Jury Target
https://grandjurytarget.com/2015/06/18/the-massey-mine-trials-discovery-battles-continue-and-why-rule-16-still-sks
Tracking federal prosecutions of corporate executives. DC Circuit Quotes Friends to Slap Down Government’s Criminal Forfeiture Shenanigans. When Your Engagement Letter’s Indemnification Clause Is a Lifesaver: The Penn State Sexual Abuse Scandal →. The Massey Mine Trial’s Discovery Battles Continue, and Why Rule 16 Still S&%ks. June 18, 2015. I have previously posted. And they both highlight the problems with criminal discovery under Rule 16. The Brady Motion, AKA the “Document Dump” Motion. Anyone who ha...
Tom Brady Is Lucky It Was Only an NFL Investigation | Grand Jury Target
https://grandjurytarget.com/2015/08/05/tom-brady-is-lucky-it-was-only-an-nfl-investigation
Tracking federal prosecutions of corporate executives. Massey Mine Defense Team Wins the Discovery Lottery–But Then Can’t Collect on It? Absurd Obstruction Charge Reversed–But the Government Won’t Give Up →. Tom Brady Is Lucky It Was Only an NFL Investigation. August 5, 2015. If he’d been under federal criminal investigation, he’d be looking at an obstruction of justice charge. What Happened to the Cellphone? According to the report of the internal investigation:. A few months later, the NFL learned that...
Uncategorized | Grand Jury Target
https://grandjurytarget.com/category/uncategorized
Tracking federal prosecutions of corporate executives. A Misleading DOJ Press Release. August 17, 2016. I was surprised to read the headline of a recent DOJ press release: “Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices.” I was surprised because I thought I’d read that the case had been … Continue reading →. Another Big Win in the White Collar World (This Time in the EDVA, of All Places). August 9, 2016. I’m All About the Glory (Please Nominate Me! May 5, 2016.
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Sidebars | Reflections on White Collar Crime and Federal Criminal Law
Reflections on White Collar Crime and Federal Criminal Law. Washington “Gaffes” and Misguided Prosecutions. December 27, 2016. December 28, 2016. There’s a well-known saying in Washington that the definition of a gaffe is when a politician inadvertently tells the truth. Assistant Attorney General Leslie R. Caldwell is not a politician, but she had her own Washington gaffe moment earlier this month while speaking on a panel sponsored by the Federalist Society (YouTube video available here. Caldwell’s sugg...
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RDelicious Kitchen
A dietitian's culinary creations. Supermarket RD’s Picks. Flank Steak with Creamy Chimichurri. August 9, 2015. By Julie @ RDelicious Kitchen. Need a dinner idea? Fire up the grill for lean cuts of beef, like flank steak and top it with a creamy chimichurri for a simple dinner solution. Disclosure: By posting this recipe I am entering a recipe contest sponsored by The Beef Checkoff and am eligible to win prizes associated with the contest. I was not compensated for my time. The one thing about nutrition, ...
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RDelicious Kitchen | A (soon to be) dietitian's culinary creations
A (soon to be) dietitian's culinary creations. April 4, 2014. By Julie @ RDelicious Kitchen. Hello RDelicious Kitchen readers, Sorry I haven’t been here in a little while. Don’t worry, I’ve still been running and cooking. My half marathon is coming up at the end […]. Read Article →. Spinach and Feta Turkey Burger. March 22, 2014. By Julie @ RDelicious Kitchen. It’s that time of month for the Recipe ReDux theme recipe! What were all the Recipe Redux-ers up to this month? Read Article →. March 19, 2014.
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