By Sara Kropf It’s hard to believe that it was only a year ago that CoinDesk broke the story that kicked off the investigation into Sam Bankman-Fried, FTX, and Alameda Research. Since then, we’ve heard about SBF's $35 million Bahamas penthouse, the supposedly...
By Rebecca Guiterman Trade secrets cases are on the rise. Most often, they happen when an employee steals confidential computer code or client lists or marketing plans. You may think of them as disputes between employers and employees (or, in one instance, by a...
By Sara Kropf Protective orders in criminal cases are . . . . typical. Boring, even. (Are you really going to read a blog post about protective orders?) But even the most mundane procedural matters seem to take on outsized importance when they arise in the criminal...
By Sara Kropf In case you’ve been living under a rock recently, former President Donald Trump was indicted on 37 federal criminal charges relating to classified documents and obstruction of justice. I’m not going to deny that I enjoy this spectacle in many respects,...
By Sara Kropf When a regular person does something wrong, the Department of Justice has no qualms about bringing criminal charges against him. When the Department of Justice does something wrong, well, it asks for a second chance. A few years ago, I wrote about...
By Sara Kropf Our good friend Sarah Hall wrote an excellent article in the ABA’s Criminal Justice Magazine with Zachary Taylor about the investigation of allegations of abuse in women’s professional soccer conducted by Sally Yates for the U.S. Soccer Federation. The...
By Sara Kropf The Department of Justice repeatedly issues guidance to beg coerce encourage companies to self-report wrongdoing and, in effect, sell out their executives as the wrongdoers. As part of this “cooperation,” companies will conduct an internal investigation,...
By Sara Kropf UPDATE 4.1.2023 (not an April Fool's joke): The media has reported that Donald Trump will be formally arrested in New York on April 4, 2023. For folks who watch lots of crime procedural dramas, you may be disappointed to learn that most people accused of...
By Sara Kropf Messaging apps abound. Our digital devices capture just about everything about our personal and professional lives. That's not necessarily bad. But then we hear about security breaches and hackers and tech companies using our personal data every which...
By Sara Kropf DOJ’s new corporate cooperation policy includes a provision that places in-house counsel in an awkward—and potentially unethical—position. This new policy formalizes Deputy Attorney General Lisa Monaco’s policy announcement last year. The new policy...