• Congressional Investigations,  Special Counsel

    Whitewater and Russian Rapids

    On “The 11th Hour with Brian Williams” to discuss the Mueller indictments: Jack Sharman – MSNBC – The 11th Hour with Brian Williams (Oct. 31, 2017) from LFW on Vimeo. We have discussed the Special Counsel’s case before: Search Warrants and Russia Raids. Congress will likely take a turn here.  We have reviewed the role of Congressional investigations and special counsel investigations: Congressional Investigations, Criminal Cases and The Knights Who Say “Ni!” Lessons From An Ex-Congressional Lawyer   Where Did You Go, Batman? Martin Shkreli, Congress, the Fifth Amendment and You  

  • Compliance,  Evidence

    Deferred Prosecutions and Decisions Not To Indict

    Two recent articles in @Dealbook are worth noting because of their discussion of what goes into two very important parts of the American enforcement system: deferred prosecution agreements and a prosecutor’s decision to not indict. In For a Better Way to Prosecute Corporations, Look Overseas,  Brandon L. Garrett (a professor at University of Virginia School of Law) and David Zaring (an assistant professor of legal studies at the Wharton School of the University of Pennsylvania) discuss the spread abroad of an American idea — the deferred prosecution agreement: The favored new tool of the corporate prosecutor, the deferred prosecution agreement, is being actively exported to other countries. In these agreements,…