Revisiting the Criminal Defense Subpoena

Criminal defendants can and should be empowered to use compulsory process to uncover the truth themselves.

Cryptocurrency Platforms Seek To Set Anti-Money Laundering Standards

Driven by what the digital asset community views as a failure on the part of regulators to appropriately set out the rules of the road, various cryptocurrency platforms have taken the dynamic step of seeking to recommend uniform standards that cryptocurrency providers can use to ensure compliance with AML laws and regulations.

The Importance of the ‘How’ and the ‘Why’ in SEC Settlements

This article highlights two recent settled actions—’In the Matter of Andeavor’ and ‘In the Matter of App Annie’—both of which are generally perceived to involve expansive interpretations of the securities laws. Both of these first-of-its-kind settlements also appear to lack detailed discussion of how or why the conduct at issue gave rise to the specific charged violations of the securities laws.

Strategic Considerations for Foreign Arrests and Extraditions in U.S. Cases

As DOJ looks abroad to support the Biden Administration’s national security and criminal justice objectives, the defense bar will continue to be called upon to advise foreign clients, with assistance from local counsel, on risks related to arrest and extradition (as well as the substance of the investigations). This piece addresses some issues to consider, including foreign arrest procedures, contesting extradition, and engaging with prosecutors before a defendant arrives in the United States.

NOT FOR REPRINT

© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.