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Come One, Come All: DOJ Unveils Individual Self-Disclosure Program

In the Department of Justice’s (DOJ) war on corporate malfeasance under the Biden administration, much of the DOJ’s strategy for fighting misconduct has focused on providing incentives to companies as opposed to individuals to disclose critical information in exchange for leniency.

United statesNew yorkVictor vic obasajuanNicole argentieriRobert anelloDepartment of justiceUs attorney officeDivision pilot program on voluntary selfDivision corporate enforcement policyBolts of the criminal division pilot programPilot programUnderlying the criminal divisionWhistleblower pilot programCorporate enforcementVoluntary self disclosure policyCriminal division

Sanctions Whistleblower Program: A Little-Known Tool For Employees Added To DOJ s Anti-Russia Arsenal

In the wake of Russia’s invasion of Ukraine, economic sanctions

United arab emiratesNew yorkUnited statesEmily smitDodd frankPeter menzRobert anelloChuck grassleyDepartment of treasuryProgram is willing to payInternational emergency economic powersPrior to congressBank secrecyJustice departmentFinancial integrity fundNational security division

Unlevel Playing Field For High Profile Defendants In Pretrial Publicity Game

That may even be the situation in prosecutors’ cases against Donald Trump and Samuel Bankman-Fried.

United statesNew yorkRoger stoneLewis kaplanEmily smitDonald trumpE jean carrollMartha stewartSamuel bankmanAmy berman jacksonRobert anelloMoxilaa upadhyayaNew york timesMagistrate judge moxilaFourteenth amendmentsSixth amendment

Sentencing Law and Policy: White-collar sentencing

Sentencing Law and Policy: White-collar sentencing
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Extradition: Whose Rights Are Really At Stake?

There are a number of high-profile individuals in recent years who have invoked a principle of extradition law.

Dominican republicUnited statesUnited kingdomSaudi arabiaNew yorkSaudi arabianGreat britainRobert anelloSamuel bankmanJoaquin el chapo guzmanImelda marcosEl chapoAdnan khashoggiEmily smitJulian assangeLewis kaplan

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