
More Aggressive Crypto Investigations
MORE AGGRESSIVE CRYPTOCURRENCY INVESTIGATIONS ARE HERE The National Cryptocurrency Enforcement Team, NCET, seeks to reduce the use of cryptocurrency as a criminal tool. INTRODUCTION The
MORE AGGRESSIVE CRYPTOCURRENCY INVESTIGATIONS ARE HERE The National Cryptocurrency Enforcement Team, NCET, seeks to reduce the use of cryptocurrency as a criminal tool. INTRODUCTION The
If a person wants to learn how to publish in prison, the person should know the policy statements of the Federal Bureau of Prisons. Some
A proffer is an opportunity to cooperate with prosecutors to mitigate your sentence. A friend of Prison Professors contributed to this post. How I Prepared
Both federal and state laws prohibit the Intentional theft of trade secrets, which is subject to civil and criminal liability in the US. INTRODUCTION For
First days in federal prison Our friend surrendered to serve a sentence at the federal prison camp in Sheridan, Oregon, in the fall of 2021.
CRIMINAL THEFT OF TRADE SECRETS-PART 1 Both federal and state laws prohibit the Intentional theft of trade secrets, which is subject to civil and criminal
THE REVERSE PROFFER: A PERSONAL PERSPECTIVE A friend of Prison Professors who went through the criminal justice system and personally experienced the reverse proffer contributed
INTRODUCTION Signing a proffer agreement is one of the most significant decisions for a person facing criminal charges. Before doing so, they should discuss five
CAN A PROFFER AGREEMENT BE USED AGAINST YOU? There are some situations when the government can use information from a proffer session against the defendant.