Milligan J. G. Goldsmith

McGuireWoods LLP

Articles

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Less is More? DOJ Signals Shift to More Targeted Evidence Collection

USA - June 27 2022 For a corporation receiving a grand jury subpoena, the most difficult (and expensive) part of a U.S. Department of Justice (DOJ) inquiry is often…

Alex J. Brackett, Michael Francisco, Patrick Rowan

You Can Pay Your Lawyer: Supreme Court Recognizes Limits on Pretrial Asset Restraints

USA - April 6 2016 Before the U.S. Supreme Court's ruling last week in Luis v. United States, the government could freeze a criminal defendant's assets before trial…

DOJ Fraud Section to Require Cooperation Certifications Before Corporate Settlement

USA - February 17 2016 Before settling with the U.S. Department of Justice's Fraud Section, companies must now certify that they disclosed all information about individuals…

The Department of Justice hammers away at corporate cooperation

USA - May 20 2015 For at least the second time in recent weeks, the Justice Department's criminal division chief delivered lengthy public remarks on what the…

SCOTUS narrows SOX obstruction statute

USA - March 9 2015 In its recent ruling in Yates v. United States, the U.S. Supreme Court reversed a conviction under Sarbanes-Oxley’s “anti-shredding” statute, holding…