Tag Archives: financial crimes

Sorry Your Honor, IDK What that Means — LOL.

Language by its very nature is imperfect and imprecise. On top of its inherent ambiguity, we are constantly using language in new and inventive ways adding to the trail of confusion. A recent Consumer Reports car review described a vehicle … Continue reading

Posted in Constitution, Courts, Criminal Law, Finanacial crimes, investigation, Lawyers, police custody, Software codes, Trials, Uncategorized, White collar crimes | Tagged , , , , , , , , , , , , , , , | Leave a comment

Outrageous Conduct

Sometimes you have to wonder if some lawyers actually attended law school or did they get their degrees form the back of a matchbook cover. Perhaps the FBI puts something in its water cooler that makes their lawyers think they … Continue reading

Posted in Constitution, Courts, Criminal Law, Ethics, investigation, Lawyers, Privelege, Uncategorized, White collar crimes | Tagged , , , , , , , , , , , , , , , | Leave a comment

Stop and Think Before Hitting the “LIKE” Button

There are times when companies’ efforts to escape responsibility for their misdeeds borders on the absurd – this is one of those times. As reported in the New York Times yesterday, General Mills appears to be the first food company … Continue reading

Posted in Constitution, Courts, Criminal Law, Drug Laws, Ethics, Lawyers, Trials, Uncategorized, Waivers, White collar crimes | Tagged , , , , , , , , , , , , , , , , , , , , | Leave a comment

Finaly a Touch of Sanity from Washington.

Finally a touch of sanity from Washington – We have long advocated that sentencing guidelines are a failed experiment. Rather than minimizing disparity in sentencing as originally intended, sentencing guidelines have only lead to the politicizing of criminal sentencing. Instead … Continue reading

Posted in Constitution, Courts, Criminal Law, Drug Laws, Ethics, Finanacial crimes, Lawyers, Trials, White collar crimes | Tagged , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

No Privilege At All — A Call to Action

We, as a people, hold certain relationships as special and in recognition of that, our legal system protects from compulsory disclosure the communications which take place in those relationships. This notion is an acknowledgment of certain core values. Whether the … Continue reading

Posted in Constitution, Ethics, Finanacial crimes, Lawyers, Uncategorized, White collar crimes | Tagged , , , , , , , , , , , , , , | Leave a comment

Practicing Law or Being “Galactic Overlord” — A Whole Other Universe

Over our many years practicing criminal law in Tampa, we’ve repeatedly worked with a number of exceedingly gifted lawyers from Zuckerman, Spaeder. The Tampa office of that prestigious law firm, boasts a long list well-regarded lawyers – Jack Fernandez, Sandy … Continue reading

Posted in Criminal Law, Finanacial crimes, Lawyers, Uncategorized, White collar crimes | Tagged , , , , , , , , , , , , , , , , | Leave a comment

When an Animated Duck Become a Real Duck

I don’t pretend to be an expert on every aspect of Kelly Mathis’ prosecution but what I know causes me great concern and should send fearful chill down the spine of every lawyer who gives legal advice to business entities, … Continue reading

Posted in Constitution, Courts, Criminal Law, Ethics, Finanacial crimes, investigation, Lawyers, Trials, Uncategorized, White collar crimes | Tagged , , , , , , , , , , , , , , , | Leave a comment