Lawrence S. Goldman
BNP Paribas Conviction Commendable, But Length of Investigation and Failure to Prosecute Individuals Raise Questions
White Collar Crime Prof Blog ·
Evidence Suppressed in New York State Prosecution of Aleynikov
White Collar Crime Prof Blog ·
DOJ Narrows Basis for Section 1001 Prosecutions
White Collar Crime Prof Blog ·
Italian Accused of U.S. Antitrust Crime Extradited After Switching Planes in Germany
White Collar Crime Prof Blog ·
Second Circuit Reverses Convictions Due to Prosecutorial Misconduct and Exclusion of Good-Faith Evidence
White Collar Crime Prof Blog ·