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What Crimes Was Comey's FBI Investigating: Hacking, Campaign Violations, Taxes - or Even Treason?

USA - May 16 2017 The headlines are bursting with speculation about President Trump’s seemingly sudden firing of FBI Director James B. Comey. The administration’s…

How DOJ Shows It “Cares” About CARES Act Fraud

USA - October 27 2020 No good deed goes unpunished. The Coronavirus Aid, Relief, and Economic Security (CARES) Act, which endeavors to give struggling small businesses…

Bitcoin Buyers Beware: The IRS Has Your Number

USA - January 10 2018 As the number and variety of cryptocurrencies on the market continue to grow, so does the scrutiny by government regulators. As noted in my prior post…

Extradition Italian style: knock, knock, knocking on Amanda Knox’s door

USA - February 5 2014 The ins-and-outs of extradition law increasingly are relevant as global commerce and international travel emerge as the norm, exposing citizens of…

How Many Company Employees Can Fit Into a White-Collar Lawyer's Pool?

USA - May 22 2019 State and federal prosecutors often are suspicious and critical of efforts by a company under criminal investigation to control costs and centralize…