Eric Goldman
JANUARY 22, 2024
The 2023 count represented a 17% increase over the 2022 count. at 116 (Prosecutor: “How do you know th[e emojis] were supposed to indicate [‘we stormed the Capitol’] wasn’t a serious statement?” In 2023, I logged 225 such cases (this number will grow a bit due to lags with the electronic databases).
Colin S. Levy
NOVEMBER 30, 2023
Superior Court during the 2019-2020 term because I aspired to be a homicide prosecutor in the D.C. prosecutors appeared before D.C. in the summer of 2021, intending to put my negative clerkship experience behind me and launch my career as a prosecutor. After law school, Aliza clerked in D.C. I decided to clerk in D.C.
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Debevoise Data Blog
MARCH 6, 2023
Consistent with corporate enforcement memos released in October 2021 and September 2022, these changes reflect DOJ’s continued prioritization of incentivizing companies to help deter criminal conduct in the first place. As noted in our 2022 Year in Review , several Wall Street banks and brokerages recently agreed to pay a combined $1.8
Legal Tech Monitor
MARCH 31, 2023
In 2022, the Coalition ramped up its efforts with a number of events, including a fireside chat with Jerry Blackwell , the prosecutor in the Derek Chauvin trial, and a series of panel presentations and in-person net working events as part of Practice Denver, an initiative that recruits diverse Chicago-area law students to the Mile High City.
Discovery Advocate
AUGUST 11, 2023
In March, the DOJ Criminal Division revised its “Evaluation of Corporate Compliance Programs” (ECCP) guidelines , which prosecutors use to make corporate charging decisions, to incorporate those principles from the September 2022 Monaco Memo.
Discovery Advocate
MAY 22, 2023
Employers should ensure that they maintain and consistently update policies and compliance procedures regarding record retention and the use of personal devices as regulators and prosecutors continue to focus on off-channel communications.
Richmond Journal of Law and Technology
APRIL 13, 2023
District Judge Lewis Kaplan, the 31-year-old former billionaire’s lawyers said federal prosecutors in Manhattan had not yet turned over evidence collected from electronic devices belonging to Caroline Ellison and Gary Wang, previously two of their client’s closest associates. [15] 14] In a letter to U.S. 13] See id. [14]
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