Publications Prior to 1994
January 01, 1993
“False Steps in Internal Investigations.”
“A Legal Venus Fly Trap – Reciprocal Discovery Rules and How They Work”
“Developments in Environmental Criminal Law: It’s Not Just Directors and Officers Who are Facing Jail.”
“Relation Back is Back – Through the Mirror Darkly,” ABA Criminal Justice Magazine.
“Pushing the Guidelines Envelope: Departure Practices.”
"New Perspectives in White Collar Cases.”
“Cooperators and Whistleblowers – Perils and Pitfalls of Representing Cooperating Witnesses (An Overview)”
“Developments in FCPA Investigations And Prosecutions,” UM Symposium.
“Other Agreements – Be Careful What You Ask For,” WCC National Institute.
“Over-Criminalization of Regulatory and Business Disputes – What is and is not Prosecutable,” LEI Program.
“Honest Services Fraud – Current Issues,” ABA CJS.
“The Testifying Defendant: A New Perspective,” LEI Program.
“Using the Defense of Entrapment by Estoppel.”
“A Presumption of Unreasonableness,” WCC Federal Sentencing Guideline.
“Investigations and Agents - Where Defense Lawyers and Prosecutors Cross the Line.”
“The Rising Outcry Over Privilege Waiver.”
“The Defense Lawyer Post-Booker.”
“Audit Committees and Companies in Crisis: A Cautionary Tale.”
“Hardball Tactics and Ethical Obligations of Lawyers in White Collar Cases.”
“The Future of Downward Departures.”
“The Ethics of Government Stings: When Does Inducement Become Entrapment.”
©2024 Carlton Fields, P.A. Carlton Fields practices law in California through Carlton Fields, LLP. Carlton Fields publications should not be construed as legal advice on any specific facts or circumstances. The contents are intended for general information and educational purposes only, and should not be relied on as if it were advice about a particular fact situation. The distribution of this publication is not intended to create, and receipt of it does not constitute, an attorney-client relationship with Carlton Fields. This publication may not be quoted or referred to in any other publication or proceeding without the prior written consent of the firm, to be given or withheld at our discretion. To request reprint permission for any of our publications, please use our Contact Us form via the link below. The views set forth herein are the personal views of the author and do not necessarily reflect those of the firm. This site may contain hypertext links to information created and maintained by other entities. Carlton Fields does not control or guarantee the accuracy or completeness of this outside information, nor is the inclusion of a link to be intended as an endorsement of those outside sites.
The information on this website is presented as a service for our clients and Internet users and is not intended to be legal advice, nor should you consider it as such. Although we welcome your inquiries, please keep in mind that merely contacting us will not establish an attorney-client relationship between us. Consequently, you should not convey any confidential information to us until a formal attorney-client relationship has been established. Please remember that electronic correspondence on the internet is not secure and that you should not include sensitive or confidential information in messages. With that in mind, we look forward to hearing from you.