Library Search
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White Collar Crime: Department of Justice Issues Guidance to U.S. Attorneys Regarding Criteria for Criminally Charging Corporations ( January 2000 )
This article summarizes the Department of Justice's guidance policies relating to whether U.S. Attorneys should criminally charge corporations for white collar crime. -
Attorney Conduct: The Impaired Client ( October 1999 )
Although California disagrees with the ABA rule, there is authority that would permit an attorney to seek guardianship of his or her client if the attorney reasonably believes the client cannot protect his or her own interests. -
Employers Beware--MCAD Revamps Procedural Regulations ( December 1999 )
This article discusses the Massachusetts Commission Against Discrimination newly revamped procedural regulations which establish a vastly different case-handling procedure for discrimination actions. -
Working With Other Professionals ( December 1999 )
Only through the use of experts can the family lawyer address the multitude of issues so as to present them to the . -
Lawyer Communications With Judges, Jurors, Witnesses, And Parties ( September 1999 )
This piece in question-and-answer format addresses basic questions about attorney communications with persons other than the client. -
Preventive Law--The Legal Health Audit ( November 1999 )
As a lawyer who has been trying business cases for a number of years, I am sharply aware of the. -
Statements before Joint Defense Agreement Reached Not Privileged ( November 1999 )
In affirming a conviction for obstruction of justice and perjury against the former Chief Financial Officer of E. -
Health Industry Alert--July 15, 1999 ( July 1999 )
The U.S. Department of Justice's war against health care fraud continues to escalate. Vice President Gore recently announced that the Clinton Administration will propose legislation designed to increase the arsenal of weapons used by federal prosecutors and investigators to combat "waste, fraud and abuse" by providers. -
An Update On Conflicts And Ethical Issues ( September 1999 )
Minnesota recently addressed the issues related to the use of e-mail, a. -
Conducting an Internal Investigation in a Big Case: Avoiding Common Mistakes ( September 1999 )
INTRODUCTION An organization confronted with an out-of-the-ordinary allegation of wrongdoing, raised either by an .