Insights < BACK TO ALL INSIGHTS
My Brother’s Keeper
FEATURED
February 20, 2025
My Brother’s Keeper
By: Abbey Block
Am I my brother’s keeper? Or more specifically, can lawyers be sued for their clients’ bad behavior? A newly proposed bill out of Washington state says yes. The bill, HB 1891, provides the following legal framework, under which an attorney can be sued for injuries caused by his or her client who is released from detention pending trial: Any person injured by an individual who was previously arrested for a violent offense, and subsequently released from custody before trial for such offense as a result of the advocacy of their criminal defense counsel, has a cause of action against such criminal defense counsel if: (a) The individual caused the injury after being released from custody; and (b) the criminal defense…
DOJ Memo Sneaks In Seismic Changes
January 31, 2025
DOJ Memo Sneaks In Seismic Changes
By: James Trusty
Amidst the tidal wave of Executive Orders, presidential appointments, and policy announcements, it is easy to treat last week’s Interim Policy Memo from the Acting Deputy Attorney General[1] as just another ripple of nominal change that occurs when democrats replace republicans or republicans replace democrats. And, indeed, although there are portions of it that reflect the recurring philosophical tug-of-war over the tough on crime approach…
Virtual Reality Creating Jury Reality
January 7, 2025
Virtual Reality Creating Jury Reality
By: James Trusty
A Florida Judge may have unwittingly ushered in a new age of criminal justice, where slickly made virtual reality (“VR”) presentations turn judges and jurors into witnesses, and VR headsets provide subjective “testimony” in a powerful and difficult to challenge manner. Broward County Judge Andrew Siegel agreed to don a virtual reality headset in a preliminary proceeding[1] where the defendant was accused of aggravated assault….
The Road to True Threats is Paved with Intimidating Intentions
September 24, 2014
The Road to True Threats is Paved with Intimidating Intentions
By: Jeffrey Hamlin
Recently, the Tenth Circuit Court of Appeals considered the dividing line between free speech guarantees and the state’s authority to criminalize threat speech. In United States v. Heineman, the court held that the government must prove specific intent in true-threat cases: to obtain a conviction, prosecutors must prove not just that the defendant intended to communicate a threat, but that he intended for the recipient…
A New Remedy for Online Defamation
September 12, 2014
A New Remedy for Online Defamation
By: Ifrah Law
In the United States it is enormously difficult to remove allegedly defamatory information from the internet. A victim can take the expensive and time-consuming step of suing the author for defamation in court. However, even if a court rules that the statement is defamatory—that is, that the published statement is false and harmful to the subject’s reputation—the victim’s remedy is usually monetary damages. U.S. courts…
More Money, More Problems – Another Billion Dollar Settlement for the DOJ
September 10, 2014
More Money, More Problems – Another Billion Dollar Settlement for the DOJ
By: Nicole Kardell
This summer BNP Paribas, one of the five largest banks in the world, agreed to a $9 billion settlement with the U.S. Department of Justice. The settlement figure may seem nothing short of economic shock and awe; indeed it was the largest criminal penalty in U.S. history. What could justify such a staggering fine and was the DoJ too heavy-handed in its tactics against the…
The Hidden Regulatory and Licensing Consequences to a Conviction or Arrest
September 8, 2014
The Hidden Regulatory and Licensing Consequences to a Conviction or Arrest
By: Steven Eichorn
When it comes to a conviction, or even an arrest, the collateral consequences that are sometimes overlooked by client and counsel can be extremely damaging, especially when dealing with government agencies and programs. One such set of consequences is unique to contractors who do business with federal or state governments. Because even a plea to a criminal conviction represents a person’s affirmative statement of the…
FATCA: Trapped by the Land of the Free?
September 3, 2014
FATCA: Trapped by the Land of the Free?
By: Nicole Kardell
The Foreign Account Tax Compliance Act (FATCA) has been billed as the U.S.’s bold effort to go after tax dodgers and cheats. The picture painted is that of greedy rich people secreting their fortunes in offshore accounts and away from poor Uncle Sam. But this is not a fair representation of FATCA’s impact or reach. Since the law took effect July 31, there is increasing…
