Search Warrants, Subpoenas, and Danish Existentialism
The “what-to-do-when-the-FBI-shows up” spiel is, admittedly, a well-worn trope on the white-collar panel-discussion circuit, a talk accompanied by coffee in styrofoam cups (in the morning)...
Search Warrants and Russia Raids
The execution of a search warrant on a residence owned by Paul Manafort, President Trump’s former campaign director, raises some interesting questions. Search warrants are...
Subpoenas, Search Warrants and the Dead
The Grateful Dead were succinct about it: “Got a tip they’re gonna kick the door in again/I’d like to get some sleep before I travel/But...
ABA White-Collar Crime Committee Winter/Spring 2014 Newsletter
Here’s the ABA White-Collar Crime Committee Winter Spring 2014 Newsletter. Good articles on: INTERNATIONAL WHITE COLLAR CRIME AND DEFERRED PROSECUTION AGREEMENTS CORPORATE...
Breaking Bad, All the Time: White Collar Crime for Business Lawyers
The Network of Trial Law Firms is an excellent CLE vehicle. Here’s a Sharman White Collar Panel Video of a Network panel about white-collar...
The Border, Searches and the Digital Devices of Executives and Employees
Here’s a story (via @nytimes) about how the border is a back door for device searches. There is, of course, a “border exception” to the...