Counsel representing individuals or entities cooperating in a federal white collar criminal investigation must understand how to initiate and navigate the cooperation process, including proffers, ...
Criminal investigations must be successful if the criminal justice system is to function. Yet there are a variety of psychological processes that can interfere with successful investigative procedures ...
Students involved in campus sexual assault cases often come to us full of confusion surrounding the intersection of the Title IX complaints and criminal investigations. While the same set of ...
Major changes are underway at the Internal Revenue Service that could lead to an increase in criminal tax investigations into tax-exempt organizations. According to a recent article in The Wall Street ...