Local and state court systems across the nation have increasingly come under fire from advocacy groups for using preset bail systems, which they argue are designed to unfairly punish indigent defendants charged with minor offenses, keeping them behind bars in...
Federal Crimes
Are you familiar with the in and outs of insider trading? – III
In a series of ongoing posts, our blog has been discussing insider trading, a white collar crime that has the decidedly odd distinction of being both universally known and universally misunderstood. In recognition of this reality, we've spent some time providing some...
Are you familiar with the in and outs of insider trading? – II
Last week, our blog started exploring some basic background information about insider trading, a widely reported white collar crime that is often not fully comprehensible to those outside of legal circles and the law enforcement community. In today's post, we'll...
Are you familiar with the in and outs of insider trading?
A few weeks ago, our blog discussed how Phil Mickelson, one of golf's most recognizable names, was forced to cut a rather sizeable check to the Securities and Exchange Commission over allegations that he profited from, but did not actually commit, insider trading.In...
How did one of golf’s greats avoid insider trading charges?
At this time of the year, most avid golfers are not only regularly hitting the links, but also paying close attention to the PGA Tour Rankings and other televised events. Indeed, their eyes will be glued to the television from June 16 to June 19 watching the U.S....
Will this be the year Congress reforms the federal criminal justice system?
Over the last few years, it's become increasingly apparent that the United States is facing a very real problem in terms of the overall size of its federal prison population. Indeed, the Justice Department recently warned that the amount of money needed to fund the...
Ponzi schemes remain on the radar of the DOJ – II
As we started discussing last week, while many people are now very familiar with the term Ponzi scheme thanks to recent media coverage of certain high-profile federal cases, they may nevertheless have only a limited understanding of what a Ponzi scheme actually...
Ponzi schemes remain on the radar of the DOJ
Thanks to recent high profile federal cases, including the prosecutions of Bernie Madoff and Scott Rothstein, more people than ever now know the term Ponzi scheme. However, this knowledge often doesn't extend beyond a baseline understanding that a Ponzi scheme is...
Finish this sentence: Nonviolent offenders may earn early release
After years of deliberation, negotiation and stagnation, a bipartisan group of U.S. Senators has crafted a bill that favors rehabilitation over incarceration for nonviolent drug offenders. Always conscious of costs, the authors, including Illinois Sen. Dick Durbin,...
Is forensic evidence and testimony perfect?
Many people are under the impression that testimony regarding forensic evidence is infallible. They believe that if a so-called expert testifies that bite marks, hair samples and other types of forensic evidence are clear proof tying someone to a crime, then it must...


