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Law Professors Blogs | White Collar Crime Prof Blog
1M ago
ABA Criminal Justice Section launches Prosecutorial Independence Task Force - here The goal of the Task Force for Prosecutorial Independence is to preserve and strengthen prosecutorial independence and enhance the American public’s understanding of the prosecutor’s critical role in maintaining ..read more
Law Professors Blogs | White Collar Crime Prof Blog
1M ago
Deputy Attorney General Lisa Monaco Delivers Keynote Remarks at the American Bar Association’s 39th National Institute on White Collar Crime - here Lisa Monaco stated in showcasing the new DOJ whistleblower rewards program: So we’re planning something new: a DOJ-run ..read more
Law Professors Blogs | White Collar Crime Prof Blog
1M ago
Here is the transcript of Hunter Biden's testimony before a joint session of the House Judiciary Committee and House Oversight and Accountability Committee on February 28, 2024. Hunter Biden House Testimony Transcript. (wisenberg ..read more
Law Professors Blogs | White Collar Crime Prof Blog
1M ago
In what looks to be a reaffirmation of hornbook law regarding the 5th Amendment's Privilege Against Self-Incrimination, the District of Columbia Court of Appeals, not to be confused with the U.S. Court of Appeals for the District of Columbia Circuit ..read more
Law Professors Blogs | White Collar Crime Prof Blog
2M ago
On Friday, February 2, 2024, in U.S. v. Joel Smithers, the Fourth Circuit reversed all counts of conviction against Martinsville, Virginia osteopath and pain-killer provider, Joel Smithers. The Government marshalled a mountain of evidence against Smithers, showing that he operated ..read more
Law Professors Blogs | White Collar Crime Prof Blog
2M ago
The briefing is now complete on Hunter Biden's Motion to Dismiss Based on Immunity Conferred by his Diversion Agreement. This motion was filed in the District of Delaware where three felony gun counts are pending against Biden. Biden contends that ..read more
Law Professors Blogs | White Collar Crime Prof Blog
2M ago
As I noted last week, "the U.S. Supreme Court recently granted the Petition for Writ of Certiorari filed in Fischer v. United States, one of three cases in which the United States Court of Appeals for the D.C. Circuit interpreted ..read more
Law Professors Blogs | White Collar Crime Prof Blog
3M ago
We are awaiting any day now a ruling from the U.S. Court of Appeals for the District of Columbia Circuit on Steve Bannon's appeal of his conviction for violating Title 2, United States Code, Section 192 by willfully refusing to ..read more
Law Professors Blogs | White Collar Crime Prof Blog
3M ago
Peter Navarro, former Presidential Advisor to Donald J. Trump, will be sentenced tomorrow in the United States District Court for the District of Columbia. He was found guilty by the jury of two misdemeanor counts alleging violation of Title 2 ..read more
Law Professors Blogs | White Collar Crime Prof Blog
3M ago
The U.S. Supreme Court recently granted the Petition for Writ of Certiorari filed in Fischer v. United States, one of three cases in which the United States Court of Appeals for the D.C. Circuit interpreted 18 U.S.C. Section 1512(c) in ..read more