SAC Trader Seeks Access To Some Witnesses In SEC Civil Case – Law Blog – WSJ
In parallel proceedings, the civil case is frequently stayed pending the outcome of the criminal case. Sometimes, the stay can significantly hamper the trial preparation...
The Englishman’s Gin and Tonic
A good, old-style, capitalist summer drink: gin-and-tonic – http://t.co/n40b3zsYlq – via @gardenandgunmag. The mint is an excellent idea. — White Collar Wire (@WhiteCollarWire) August 6,...
Closing Arguments In The Whitey Bulger Trial
Closing arguments in the Whitey Bulger trial here: Closing Arguments in Bulger Trial The argument that the Government witnesses were “paid” with leniency rings true...
Adviser Who Spent Funds Like ‘Lottery Winner’ Gets 17 Years – Law Blog – WSJ
The “public trust”/living high-on-the-hog aspect —- Adviser Who Spent Funds Like ‘Lottery Winner’ Gets 17 Years – Law Blog – WSJ — will always inflate...
Walt Pavlo and 500 Pearl Street
Walt Pavlo — Walt Pavlo and 500 Pearl Street Blog — has one of the best white-collar blogs around. Look for him in Forbes, as...
Digital Tools and Jury Selection
Interesting note — Voir Dire: Paper or Plastic? — on the use of different digital apps and platforms for jury selection. A cloud-based seating chart?...
KimKierkegaardashian: Kim and Soren
If you’ve never checked out on Twitter KimKierkegaardashian (@KimKierkegaard), you should. It’s a mash up of quotes from 19th century Danish philosopher Soren Kierkegaard and,...
Salinas, the 5th Amendment and Government Interviews of Company Employees
Here’s a micro-video — http://vimeo.com/m/70412608 — on the recent Supreme Court decision in Salinas, which may increase the risk of 5th Amendment waiver in Government...
Touree and the Jury
This story about the Tourre jurors — http://dealbook.nytimes.com/2013/08/02/in-complex-trading-case-jurors-focused-on-greed/?nl=todaysheadlines&emc=edit_th_20130803&_r=1& — reveals the power of a “Wall Street greed” jury argument, even where the defendant was both...
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This is a blog about business crime. We post stories about news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil...