Features

10 Common Mistakes When Dealing With DOJ Antitrust Criminal Prosecutors
Corporate counsel should be aware of the following 10 common mistakes that practitioners make when representing clients in criminal antitrust matters.
Features

Confronting the Company: Corporate Guilty Pleas as Evidence in Criminal Trials
This article reviews the history of the admission of individual co-conspirator plea allocutions in criminal cases and discuss why the admission of a corporate guilty plea, despite the opportunity to cross-examine a corporate employee who signed the plea agreement, does not provide the type of cross-examination guaranteed by the Confrontation Clause.
Columns & Departments
In the Courts
Sentencing for Two Bankers in Zürcher Kantonalbank of Switzerland Case
Features

Conducting Due Diligence Today
There is no one-size-fits-all approach to due diligence, but some methods are significantly cheaper and more aligned to the business than others.
Features

Robbing a Locked Bank Vault from Home: Legal Issues Raised by Cryptocurrency Frauds
Cryptocurrency theft remains a major concern for traders and investors given that billions of dollars of cryptocurrency are stolen every year. These cutting-edge problems intersect in interesting ways with companies' existing fraud and anti-money laundering concerns, but it all starts with the cryptocurrency "wallet."
Features

The Supreme Court's Criminal Law Decisions in 2018
<b><i>Part Two of a Two-Part Article</b></i><p>The U.S. Supreme Court last year continued to express concern about government overreach, and otherwise handed down decisions favorable to defendants. Although the Court rendered only one major criminal law decision in that term, many other cases it decided hold important lessons for defense counsel.
Columns & Departments
Case Note
'Clerical Error' Must Be Altered to Reflect the Plea, Not the Indictment
Columns & Departments
Business Crimes Hotline
New Department of Justice Guidance for Compliance Monitorships
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