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White Collar Crime 2014: Prosecutors and Regulators Speak

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From the program: White Collar Crime 2014: Prosecutors and Regulators Speak

Released on: Oct. 7, 2014

In an increasingly global and coordinated fashion, the Department of Justice, the SEC, the CFTC, and other U.S. and foreign agencies are pressing forward with a white collar enforcement program of unprecedented scope and severity. With a spotlight on the financial services sector, the authorities are advancing novel theories and exacting increasingly draconian penalties. The government’s enforcement agenda is broad and complex, encompassing benchmark ...

Electronic Discovery in Criminal Investigations and Trials 2014

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From the program: Electronic Discovery in Criminal Investigations and Trials 2014

Released on: Dec. 30, 2014

Electronic information pervades our society. Not surprisingly, electronic information may be central to the investigation of criminal activity and to the prosecution and defense of that activity. The use of electronic information in criminal investigations and proceedings leads to many questions. Under what circumstances are search warrants required for electronic devices and information? How does the right against self-incrimination arise with regard ...

Featured Faculty/Authors
Angela J. Grayson

Angela J. Grayson ~ Associate General Counsel, Global Leverage, Intellectual Property & Privacy, Walmart Legal

Adam O. Emmerich

Adam O. Emmerich ~ Wachtell, Lipton, Rosen & Katz

Ellen Moran Dwyer

Ellen Moran Dwyer ~ Managing Partner, Crowell & Moring LLP