By Hayes Hunt and Michael Zabel Every day, countless civil lawsuits are filed in this country. Every day, countless plaintiffs seek relief from our nation’s court systems, whether it be to recover for economic losses, to prevent future illegal conduct…
Monthly Archives: September 2013
Is a Plaintiff’s Motive to File a Lawsuit Discoverable? Standard & Poor’s and the DOJ
Tagged with: Civil Procedure, Department of Justice, Evidence, Litigation, Rule 11, S&P, Standard & Poor's
Posted in Litigation
Posted in Litigation
The Government Gets Cell Phone Location Data Without A Search Warrant
By Hayes Hunt and Jeffrey Monhait According to the Fifth Circuit, the government does not need a warrant to access cellular providers’ records of caller location data. In re: Application of the United States of America for Historical Cell Site…
Corporations in the Role of Criminal Defendant
By Hayes Hunt and Michael Zabel Chances are, when you hear or read about a defendant entering a plea in a criminal case, you picture a guy in an orange jumpsuit, someone who ultimately is most likely led away in…
Tagged with: Corporate Compliance, Corporate Counsel, Corporate Executives, criminal charges, deferred prosecution agreements
Posted in Prosecution & Defense
Posted in Prosecution & Defense
