On April 4, 2024, an indictment was filed in the Tampa Division of the Middle District of Florida (Case 8:24-cr-00156-TPB-NHA) which illustrates the risk to medical providers and sellers of medical equipment of relying on marketing companies for leads. This practice...
Evaluating the Impact of Digital Age Restrictions on Jury Impartiality If the cornerstone of our legal system is the pursuit of justice through the determination of disputed facts by an unbiased jury, then the selection of jurors who are as impartial and unbiased as...
Understanding the Department of Justice’s New Self-Disclosure Pilot Program On April 15, 2024, the Department of Justice’s Criminal Division announced a new “Pilot Program on Voluntary Self-Disclosures for Individuals.” This program offers...
On April 5, 2024, a federal jury in Manhattan returned a verdict finding Terraform Labs and its co-founder, Do Kwon, liable for fraud. In this post, we will explore the core elements of this case and its impact on the broader world of white-collar criminal defense and...
A friend recently shared a story that left me deeply concerned about the integrity of our jury system in the digital age. Selected for a criminal case, she was instructed, as all jurors are, not to research anything about the case online. Yet, the temptation proved...
