Jurors heard very little testimony Tuesday in the murder trial for a Kamas mom accused of fatally poisoning her husband as attorneys argued motions to prepare for calling the lead investigator on the ...
AKRON, Ohio — Defense attorneys on Friday sparked a fiery court battle in the high-profile trial of two former FirstEnergy executives accused of bribing a state regulator. The defense claimed ...
Dozens of FBI witness interviews from the investigation of Jeffrey Epstein appear to be missing from the massive trove of files released by the Department of Justice last month, according to a CNN ...
Internal investigations are critical to protecting organizations from legal, regulatory, and reputational risk. They help determine whether a violation of law, regulation, or policy has occurred, and ...
In complex federal white-collar criminal cases, witness-interview memoranda prepared by the government can be invaluable to the defense. They assist counsel in deciphering how the government will ...