Ohio

Four key pieces to an effective corporate fraud investigation
There are four critical pieces to a corporate investigative puzzle. With the proliferation of stories of corporate fraud, managers and executives would be wise to familiarize themselves with the workings of a corporate fraud investigation...

LAMP event
Yale Law School had its inaugural Law & Media Program event this afternoon. There was a print investigative editor and his lawyer (Jeff Leen, Investigations Editor, The Washington Post; and Eric Lieberman, Vice President and General Counsel, The Washington Post) and a broadcast investigative reporter and his lawyer (Brian Ross, Chief Investigative Correspondent, ABC [...

With Much Applause: DOJ Revises Attorney-Client Privilege Guidelines
With Much Applause: DOJ Revises Attorney-Client Privilege Guidelines Last Thursday, the DOJ released a new set of guidelines regarding how it would charge companies. The new guidelines are effective immediately and they revoke earlier - and heavily criticized - guidelines...

USDOJ Revises Corporate Charging Guidelines
On Thursday, August 28, 208, Deputy Attorney General Mark R. Filip announced that the USDOJ has revised its corporate charging guidelines. The new guidelines address one issues of particular interest, the area of cooperation credit...

Will Willie Mays Aikens be freed as a result of the new crack guidelines
Articles in the Kansas City Star and the The State indicate that a renown baseball player may be about to benefit from the new federal crack guidelines. Here are the basics of this sporting story: New sentencing guidelines might earn...

New Ob/Gyn Guidelines Stir Ethics, Legal Debate
Via NPR: The Bush administration says new ethics guidelines written by the American College of Obstetricians and Gynecologists may violate federal "conscience" laws. The guidelines require physicians to make referrals for abortions or other procedures they don't wish to perform...