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...
Chicago Criminal Law Blog
Questions remain after DOJ drops drug case against FedEx
The Department of Justice has made headlines over the last few years for its dogged -- and perhaps somewhat unusual -- pursuit of Tennessee-based FedEx. Specifically, federal prosecutors indicted the shipping giant on a host of criminal charges, including conspiracy...
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...
Illinois takes another step in modifying drug laws
Though the general public's attitude about drugs continues to evolve, legislators are often slow to respond and reflect those changes in our laws. Here in Illinois, lawmakers have grudgingly extended our state's Medical Cannabis Pilot Program through the summer of...
Should colleges change their approach to criminal records?
At this time of the year, high school seniors across the state of Illinois and around the nation are busy preparing for their final exams and, more significantly, their walk across the stage to accept their diplomas. For the majority of these young people, the next...
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....
A closer look at federal drug crimes – II
In a previous post, we began discussing how the Controlled Substances Act classifies drugs into five separate schedules based on such factors as the drug's accepted medical use, potential for abuse and potential for addiction.We also briefly touched on the fact that...
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...


