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Charles Rollins, PC
Analysis of white collar criminal defense, federal investigations, and related legal issues by Charles Rollins.
New DOJ and HHS policies offer coordinated resolutions, but the civil pilot and the criminal disclosure process address different exposure. The first decision is what the facts require.
Read articleWhy full-value performance may not defeat federal fraud charges after Kousisis, and how materiality, intent, and property limits shape the defense.
Read article: How defense counsel can uncover concealed sources and challenge the government’s evidenceHow defense counsel can investigate concealed evidence sources, seek criminal discovery, and evaluate suppression issues in white collar cases.
Read article: How defense counsel can uncover concealed sources and challenge the government’s evidence