Despite a plainly erroneous “willfulness” instruction, which related to the key issue at trial, the Sixth Circuit affirmed the...

A recipient of a grand jury subpoena cannot assert the Fifth Amendment act-of-production privilege where it is a “foregone conclusion”...

Bank fraud requires submission of a false or misleading statement to a bank itself—not merely a separate fraud that results in...

The Second Circuit recently rejected a number of arguments from Roger Ng, the former Goldman Sachs managing director convicted in...

A cooperating defendant can obtain a sentence below the mandatory minimum only when the value of his cooperation—as distinct from other...

A corporate executive seeking to introduce evidence of the involvement of the company’s attorneys does not necessarily effect waiver, the...