While certainly a politically charged and divisive issue, immigration has been at the top of the federal government's priority list, particularly since the terror attacks of September 11. Recently, the government is spending more resources to catch illegal immigrants...
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Month: June 2011
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Wiretapping: a New Tactic for Prosecutors in White-Collar Cases
Hedge-Fund Mogul Raj Rajaratnam Sunk by Wiretap EvidenceLast month, a U.S. District Court jury in New York convicted Raj Rajaratnam, co-founder of hedge giant The Galleon Group, of fraud and conspiracy after two and one-half weeks of deliberation. As the principal...
SEC Utilizes Deferral Agreement for the First Time and Gives Break to a Company for Alleged Bribery
Those familiar with the criminal justice system understand that what you see, isn't always what you get. Many people are charged with crimes, but often some of these people don't end up with convictions. There are statutes that allow for certain defendants, usually...