The Freedom of Little Joe Cartwright: Tax Crime, Edgar Allan Poe, Noir Film and Lacrosse
Notes for the week. Prosecuting Individuals Federal criminal tax lawyer Jack Townsend blogs at Federal Tax Crimes. Here is his note on Prosecuting Corporate Employees, particularly...
The Yates Memo and Three Dog Night
Deputy Attorney General YatesUnless you have been on a monastic retreat or hidden as carefully as Hillary Clinton’s email server, you have by now likely...
White-Collar Crime, DPAs and Repeat Business
The phenomenon of extending corporate deferred-prosecution agreements (or “DPAs”) continues, as here with medical device maker Biomet, and controversy inevitably ensues: Life was supposed to...
Need to Know | Nuts-and-Bolts of The Toyota Deferred-Prosecution Agreement
From the Wall Street Journal‘s law blog (@WSJLaw and @jacobgershman), here is a good summary of the Highlights from Toyota’s Deferred Prosecution Agreement With Prosecutors. Note...
Confidentiality and Transparency in Deferred Prosecution Agreements
Here’s a note about.DOJ Transparency In Deferred Prosecution Agreements Professor Podgor argues: It is hard to believe that someone would have to file a lawsuit...
Deferred Prosecution Agreements and the Individual
The first SEC deferred-prosecution agreement for an individual raises a couple of issues. Here is the document itself: SEC DPA With Herckis First, a reminder. A...