#white collar criminal lawyer

[operationmorewhitecollar]

We’re probably good. The criminal justice system might never be the same, but we’d probably walk. 🤷

if you're on trial for a nondescript crime and the character in your pfp is your lawyer, is your ass going to jail?

[equicorplegal]

[okabehaushalter]

White-Collar Crime in the Digital Age: Emerging Threats and Solutions

In today's digital landscape, white-collar crime is evolving with new threats and complexities. From cyber fraud to sophisticated embezzlement schemes, understanding these emerging risks is crucial. A skilled white-collar criminal defense lawyer in Los Angeles can provide essential insights and strategies to navigate these challenges effectively. Learn about the latest threats and the solutions available to protect your interests in this rapidly changing field.

[casillaschristianlaw]

Expertise in White Collar Crimes

Accused of a white-collar crime? Our seasoned attorneys understand the complexities involved and will work tirelessly to defend your innocence. Trust Casillas & Christian, PLLC for expert legal guidance.

[paulwolfelaw]

Wolfe Law

Website: https://www.paulwolfelaw.com

Address: 432 Court Street, Reno, Nevada 89501, USA

Wolfe Law, led by Attorney Paul R. Wolfe, offers exceptional criminal defense services in Reno, Nevada. With a unique background as a former police officer, Wolfe brings over 15 years of experience in the criminal justice system. Specializing in DUI and other criminal charges, Wolfe Law is committed to fiercely defending and protecting the rights of its clients. Leveraging his extensive knowledge and experience, Attorney Wolfe provides insightful and aggressive legal representation, ensuring the best possible outcomes for his clients.

Facebook: https://www.facebook.com/profile.php?id=100069528841226

Yelp: https://www.yelp.com/biz/the-law-office-of-paul-r-wolfe-reno-4

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[defencelawyer1]

Defence Lawyer

If you are looking for Defence Lawyer in Calgary. Just visit us at: https://gracialaw.ca/ Explore our  offence: https://gracialaw.ca/practice-areas/ Call us at: (403) 975-4529 for free case evaluation. Follow on Facebook at  : https://www.facebook.com/gracialawdefencelawyer

[moyazaika]

tbh jaded lawyer darling trying to save yan crime kingpin from getting his ass thrown into prison for life — yet again.

he’s lingering at the court’s steps, entertaining the news reporters with a dazzling smile, the entire world waiting with bated breath to see whether this is the day his billion dollar criminal empire comes crumbling down—

“the whole world knows you did it!”

“are you ashamed of yourself?”

“do you really think you’ll walk away a free man after today?”

that gets his attention.

“darling, don’t ‘ya worry about me,” he turns to the journalist, and tilts his head to the side, pulling out his lollipop from between those lips, curled in a sly grin. “i ain’t gotta worry ‘bout no fuckin’ laws when i got the world’s best damn lawyer on my side.”

a young man, then. thick glasses and braces on his teeth. far too thin and lanky, for all his balls of steel as he speaks up. “are you implying that your lawyer is an accessory to your crimes? a corrupt lawyer for a guilty man on his way to the gallows?”

he hears you approach before he can think to respond. the familiar, expensive echo of the dress shoes he’d bought you the first time you’d won a case, before you’re there where he thinks you belong; right by his side.

“alleged crimes,” you correct, and your kingpin turns to greet you with a million dollar smile. “now, my client will not be taking any more questions. kindly, fuck off.”

cameras flash instantly and countless more mics are shoved into his pretty face, still mesmerised by you, even when you grab him by the back of his collar (unironed, you notice with absolute dismay) and pull him inside, away from prying eyes.

“you’re being tried for sixteen drug and weapons counts,” you hiss, digging your newly manicured nails into his skin, as you pull the lollipop he’s sucking on right out of his mouth with a wet ‘pop’ and toss it to the side, seething. “when will you fucking get serious!”

he only dumbly stares back at you with a slack jaw, and stars in his eyes. his voice dips an octave lower, deep in his throat when he speaks. “oh, i could get very serious if you wanted to give me a kiss. or, y’know, maybe you could act as a replacement to that sweet lollipop of mine ‘ya just—oh, fuck!”

when you stride into the courtroom later, in your neat, pressed suit and slicked back hair, nobody dares ask why the infamous ‘alleged’ crime lord is following after you with a bruise blossoming on cheeks that flush a deep, deep scarlet.

-

the judge announces the jury's verdict, and you don’t even look up from the documents you’re perusing when he’s found ‘not guilty’ in a court of law, yet again—

“jesus fuckin’ christ, i knew you were gonna save me!” your kingpin jumps up from where he’s sitting besides you, pressing his face into your shoulder as he breathes you in with an elated, shuddering breath. “can’t even imagine which ditch i’d be rottin’ in without ‘ya, sweet pea.”

“excuse me, sir.” you pry his hands off you with a detached air of reservation you reserve for when the two of you are in public, but the way your knuckles are white when you gather the countless files and papers of yours scattered on your desk tell him everything he needs to know about how pissed you are. “hands off.”

he knows he’s in for it when the two of you get home, and yet, he looks forward to the sight.

it’s always more… exciting than it should be; when you’ve got him shoved right up against a well, going off about how ‘irresponsible’ and ‘immature’ he is, nails leaving his skin bleeding from how deep you sink them into his body, too caught up in your own irritation to notice or, honestly, care.

and maybe, he thinks, as he follows you out, tonight he’ll go pay a visit to someone after you’re done with him.

a man’s got needs, y’know?

he’s high off the rush of his latest win when he walks up the porch steps hours later. it's really only the latest achievement in a long line he attributes solely to you and your efforts.

he’ll make sure to repay you one day, with all you’ve done for him. he’ll take such good care of you; let you do whatever you wanted to him, as a token of his appreciation for how hard you've worked to keep him on the streets he rules and out of the prisons he knows he belongs in.

in fact, his efforts start right here and right now; on the steps of a nice, suburban house, that belongs to the journalist with thick glasses and braces and a wiry frame. the white picket fence and 'keep off the grass' sign do little to deter the man outside. then again, the poor bastard could have had gates of iron, and he still would have found a way to creep inside.

he never knew being a journalist paid so well. shit, maybe he should’ve gone down this path instead of, y’know, running a criminal empire. this bastard's got balls of steel, for what he had the nerve to say about you. but it’s okay! hey! he’s here to take care of it for you!

you don’t ever need to find out what he’s done in your name. ♡

he’s very adamant about this, choosing to see the job to completion all alone, slinking away from your critical, watchful gaze—only once he’s made sure you’re knocked out by watching you sleep, crouched by your bedside, for a few hours—to make sure the problem’s all taken care of.

the kingpin rings the doorbell, and patiently waits for the door to open with his scarred hands held behind his back. there’s a glock in his left back pocket, and a silencer in the right. a swiss army knife curled in his fingers, because he’s always been creative.

yeah, can you believe that? his teachers used to tell him he would make a great artist one day. and he is, he likes to think. only that his canvases are a little less traditional, and not in the banksy way. you know how it is! life imitates art... or some hippie shit like that.

there's no rules in art for what you can paint with, right? or what surfaces you can carve up into pretty shapes...

and so, when the lock clicks open, and the handle turns, it’s exactly like he said; a man’s got needs!

so sue him! really, so what if his needs mean his heavy hands are clamping over the journalist’s mouth, twisted into a silent scream—

so what if he knocks the smaller man back, a fist flying to his face, those wide eyes and all, slack jaw stupidly hanging open in disbelief—

so what if he shoves him inside and kicks the door behind them shut?

your kingpin knows what comes with the life he chose, and sullying his name is one thing—but nobody gets to drag your name through the dirt and live.

he makes sure of that, personally.

-

“where did you go last night?” you ask, not taking your eyes off the weekly newspaper in your hands. there, on the front page, a greyscale photo of you and your headache of a client, descending the court’s steps after the verdict. “and why didn’t you ask for my permission before you left?”

the headline, in big, bold letters, splashed above the picture; INTERNATIONAL OUTRAGE AS INFAMOUS DRUG LORD EVADES LAW YET AGAIN. SHADY LAWYER TO BLAME?

“just takin’ out the trash, lovely. don’t you worry ‘yer pretty little mind about it.” as he says that, he abandons his own breakfast, suddenly snatching the paper out of your hands and ripping it up, but not before noting the name of the article’s author, tucking it away for later.

shreds of the weekly paper you hadn't even gotten to read yet fall to the floor, fluttering this way and that. you close your eyes and smile. “haha. funny. well, my ‘pretty little mind’ is telling me to throw the coffee in my hands all over you.”

“tryna mark me up?” he purrs, “if you really wanna wake me up, can i suggest somethin’ else ‘ya could throw at me? or on me, really. but—”

“i’m going to kill you in your sleep, one of these days.” you deadpan, turning back to your food. he’s like a little kid, and you’re not about to indulge him by giving him the attention he so desperately wants from you.

“'yer serious??" he grins, hands flying to his face in elation, a curious blush colouring his skin a deep pink. “you mean you actually wanna step into my bedroom— at night— of 'yer own damn will?“

you take another sip of your coffee, fingers trembling around the cup. don’t throw it at him it’s what he wants don’t throw it at him it’s what he wants don’t throw it at him it’s what—

“damn... guess i should start sleeping naked, then.”

extra; what if darling was a prosecutor instead?

[lawfirm-elixir]

Elixir Legal Services is one of the best law firms in Mumbai for Criminal Litigation matters, representing clients across courts and tribunals for all kinds of criminal cases including white-collar crimes. Our representation ranges across the Supreme Court of India, High Courts, Sessions Courts, District Courts.  via the best Criminal law attorney.

[consultant-law-firm]

There are many factors to consider in order to land on the best criminal defense attorney. The below tips will aid in your research and help increase your chance for a favorable outcome.

[criminal-lawyer-singapore]

Choose One of the Top Criminal Lawyers in Singapore for the Best Outcome

A variety of criminal offences, from misdemeanours to felonies, can be prosecuted by the Top Criminal Lawyers in Singapore from Populus Law Corporation. They can represent clients in civil matters and give them legal advice. Criminal defense lawyers can give persons accused of crimes advice on how to submit a bail request and handle their case throughout the legal procedure.

Following are a few benefits of hiring a criminal defense lawyer:

Offers insightful guidance

They can advise you on how to approach your case effectively and assist you in navigating the criminal justice system. They can also advise you on any possible defenses you might have. They fight to uphold and safeguard the legal rights of their clients.

Prepare the defense

The criminal defence attorney plans the defense. If your case involves a charge under the Drug Act, they might encourage you to keep up with a particular drug treatment programme, for example. They talk about the weaknesses in the prosecution's case and prepare defence strategies for you.

Prepare you for the appeal and the subsequent proceedings

Criminal defence lawyers also prepare their clients for further court dates and hearings when the judge may question them regarding the evidence against them. These might entail talks with a psychologist, schizophrenic, doctor, or probation officer.

Provide legal guidance and assistance

You can also contact a criminal defence lawyer for advice and assistance with civil problems including resolving divorce conflicts and other family law issues.

Represent clients in both public and private concerns

Criminal defence lawyers represent their clients in court and before the judge. They also provide legal representation in criminal matters for judges and other professionals involved in the administration of justice.

Aiding clients as they navigate the legal system

They can help you better understand the judicial process and the many roles that were played. They can go through what to anticipate, including if you'll need to take an oath and where to sit in the courtroom, as well as how to act when you're in front of the judge.

Transfer documents

Criminal defence lawyers submit applications to the court to have judgements that could help or harm their clients' cases, such as whether particular evidence should be omitted from the witness stand or whether a judge can hear your case after taking a leave of absence for personal reasons, influenced.

Therefore, to avoid legal issues, hire Top Criminal Lawyers in Singapore at Populus Law Corporation whether you need a drink driving lawyer or White Collar Criminals Lawyers in Singapore.

Contacts Us:

Website:- http://criminallawyer-singapore.sg/

Address:- Havelock II, 2 Havelock Road,#05-14 Singapore 059763

Email:- javern@populuslaw.com.sg

Phone:- +65 9008 3740

[okabehaushalter]

Why Hiring an Experienced White-Collar Criminal Defense Lawyer is Crucial

Facing white-collar crime charges can have severe consequences, including significant fines, imprisonment, and lasting damage to one’s reputation. Hiring an experienced white-collar criminal defense lawyer in Los Angeles is crucial for navigating these complex cases. With specialized knowledge of financial crimes and the legal system, the right attorney can craft a strategic defense to protect against harsh penalties and safeguard a professional future.

[casillaschristianlaw]

Expertise in White Collar Crimes: 

Accused of a white-collar crime? Our seasoned attorneys understand the complexities involved and will work tirelessly to defend your innocence. Trust Casillas & Christian, PLLC for expert legal guidance.

[robocops-a-christ-allegory]

Ok it was partly the politics of Vigilante 1983 being insane so in order for Adrian to have a unsupportive dad that was also a big-time lawyer and the opposite of him he had to not like prosecution work but also like obviously making him a normal defense lawyer would’ve been outright bad and weird so the guys problem with Adrian was that hes not making enough money and him becoming the District Attorney Of New York City didnt mean SHIT because he wasnt WORKING FOR THE FAMILY FIRM !!!

And its like oh my god no wonder Dorian turned out like that.

[noyzinerd]

Sterek Rival Lawyers AU

It's A (Court) Date

Imagine, high-class, Ivy League, hot-shot, attorney Derek comes back from New York to the family firm to take over as partners with his sister after his parents decide to step down. He may not be on the level of his mother yet, but he's cut his teeth against Wall Street wolves and ruthless white-collar sharks. Derek's more than proved himself, so he just can't fathom these small criminal court cases his family is making him take "before he's truly ready" to be a part of the family business.

Enter in his first case. Right out the gate, the state assigned defense is, not only late to court, but also arrives in a flurry of limbs and papers, tripping all over himself, and profusely apologizing to the room as a whole. "Sorry! Sorry! Car trouble!"

The guy is out of breath, tie crooked and hair a mess. It makes Derek wrinkle his nose at the unprofessionalism and the blatant disrespect to everyone's valuable time.

The presiding judge, the Honorable Ms. Lydia Martin, only sighs a heavy sigh, as if this sight is nothing new, and says "Mr. Stilinski, I suggest you don't let it happen again."

Derek is honestly getting annoyed by how easy this is going to be. He could've been doing literally anything else right about now rather than being here going against a common rent-a-lawyer with some Podunk community-college degree. The opening statement for the defense is laughably inept. Full of nervous stuttering, backtracking, running tangents, and babbling. He's still apologizing, trying to assure the jury that he's just having an off-day today.

It's embarrassing to watch.

Nonetheless, Derek goes through the motions, practiced and poised. Examines all the evidence, presenting times and dates, prior arrest records, the works.

During this time, Mr. Stilinski is frantically (and VERY LOUDLY) flitting through a cartoonishly large stack of papers and whispering to his client. Derek has to fight to grit his teeth through his presentation.

Finally, it's time for Mr. Stilinski to cross-examine Derek's client and, unbeknownst to him, the beginning of Derek's long, long spiral of madness for the rest of his career.

"Judge Martin, I would like to move to have this case thrown out."

"Oh?" asks Judge Martin. For some reason, there's an amused smirk, almost fond, tugging at her lips "On what grounds?"

A giddy, almost manic, grin takes over the defense attorney's face just then. "On the grounds that the prosecution's client is full of bullshit."

The judge rolls her eyes and an exasperated "Stiles," slips from her lips, seemingly against her will. (Derek's not really surprised by the familiarity between the two of them. With how often state-assigned lawyers are called to the courtroom on small cases, it wouldn't be too big of a leap to suggest they might be chummy.)

"Respectfully, of course." Mr. Stilinski--er Stiles?--winks back at her.

"Objection. Your honor, this is ridiculous."

"Overruled. Make your point, Stilinski."

"Mr. Davis says he saw my client at 12:30 P.M., on August 4th, attempting to take his back-right hubcap outside his apartment. Mr. Davis' apartment complex at that time, on that particular day, would have cast a huge shadow over the back lot as evidenced by the gaudy sundial-art-installation outside the courthouse. Meanwhile, my client's picture, when taken in for questioning, has a sunburn on the entire right side of his face. This would corroborate Mr. Lyle's story of walking home alone, down the upper, unshaded side of Elmore Street, during one of the hottest days of the year, for an hour straight. Also, the fact that Mr. Davis has no realistic idea how long it would actually take a person to steal a hubcap should be evidence enough."

"Uh-huh. And this wouldn't happen to be something you've ever had any expertise in, would it, counsel?"

"I plead the 5th."

And just like that, Derek's case is thrown out so quick, he's still reeling about it all the way home.

For the next two years, this becomes Derek's life. This man, this Stiles Stilinski, keeps showing up like a whirlwind and absolutely puts him in his paces.

Stiles, as he insists Derek call him, is a powerhouse. Relentless and unstoppable. That mouth can filibuster for literal hours (which, for those unfamiliar, is when someone legally cannot be forced to give up their time on the floor as long as they can keep talking), that brain quick as a whip, with a hunger for research, a mastery of the English language svelte enough to trip up even the most well-rehearsed lie, and an attention to detail like nothing Derek has ever witnessed before. It's like he knows every law inside and out. Lives it. Breathes it. It's like he had been raised on the law his whole life. Not only that, it's like Stiles enjoys it. Every case is a new game to get excited about.

All of it makes Derek's blood boil.

However, it's not always about losing to Stiles all the time, because, honestly, that might be less humiliating.

In truth, when faced against Stiles, Derek's bound to win about 60% of the time. Out of that 60%, only 5% of those wins actually feel earned. As for the other 55%?

He knows Stiles is letting him win.

Derek can't prove it, but he knows the asshole is holding back on purpose nearly half the time. Knowing that Stiles could have beaten him if he wanted to, but didn't, is somehow more frustrating than just losing.

He hates Stiles.

He hates that the guy is so chipper and playful all the damn time. He hates that Stiles could probably work at any firm he wanted, could make enough money to get a decent car that doesn't shit out all the time, could buy a proper-fitting suit, but instead CHOOSES to stay here "watching out for the little guy", as he so put it.

He hates that facing Stiles in court is the most challenged, the most motivated he's ever felt in his entire life. He hates that Stiles brings out in him the spark of passion and drive Derek had long thought had died. He hates that Stiles always tries to banter with him during recess or whenever they have to exchange evidence.

He hates finding out that Stiles only loses cases on purpose when his endless amounts of research points to the defendant actually being guilty of horrendous crimes, because Stiles is a good fucking person.

He hates Stiles' constant teasing and he hates that Stiles is somehow able to bring Derek down to his childish level to tease back. He hates how much he looks forward to court-dates with Stiles now. He hates being invited out by Stiles over and over to grab a bite together after a long day, as if Stiles hasn't been wiping the floor with him on this case for the last month. He hates it even more that he always accepts and that now they have their own designated booth at the diner across the street. Derek's so unbelievably frustrated, it makes him want to bite Stiles at the neck just to hear that smartass mouth squeal.

"Hey, I ever tell you I was thinking of quitting before you arrived?" Stiles asks one night as they're walking to their cars.

Derek's head immediately snaps to him at that. "What?"

Stiles smiles distantly at the thought. "Oh, yeah. Things had started feeling like being trapped in a cubicle, y'know? There wasn't any challenge in it anymore."

"What made you stay?"

"Well...you did. You were the first, serious competition I'd faced in a while. It wasn't a matter of winning just to win, anymore. Going against you always reminded me of the reason why it was important for me to win. It gave me stakes, because now there was an actual chance I could lose and an innocent person could go to jail. You, I don't know, kinda reignited my passion for fighting the good fight, I guess."

Derek can feel his heart thumping hard in his chest. He wants to say 'You did the same for me!' He wants to tell Stiles that he didn't think his life could ever be this fun or happy or messy or chaotic or exhilarating or challenging or fulfilling before coming to Beacon Hills.

But just as Derek goes to open his mouth to sing Stiles' praises, he instead finds himself roughly shoving him up against the Camaro and biting hungrily at that mouth and tongue that's been the bane of his existence. There's a surprised little squeak that Derek quickly swallows up, but it isn't long before they're both tearing at each others' clothes and fucking each other dirty in the backseat of Derek's car.

What's crazy is, after they get together, nothing in their careers really changes. The only difference is now they get to fuck each others' brains out after an intense battle in court (and the sound Stiles makes when Derek bites him is exactly what he always imagined it would sound like). They still face against each other on opposite sides in court. They still give it everything they got, no conceding even if they are dating now. Not to mention, Derek wouldn't dream of tempting Stiles over to his firm. Not when he knows Stiles is at his best staying where he's at.

The day Derek's family finally decides it's time for him to take over the firm with Laura is the best day of his and Stiles' lives.

Not only does Derek tell them he's declining, he hires Stiles as his attorney to negotiate terms against his entire family of well-seasoned lawyers.

The entire month-long negotiation results in Derek, not saying a single word, but absolutely beaming as he watches his boyfriend run circles around his mother, his father, his uncle, and both of his sisters on contracts. It's so unbelievably hot, they're banging on whatever flat surface they can get their hands on every time they leave the boardroom. There's even one very memorable blowjob in the empty hall outside the boardroom when Stiles somehow manages to get Peter to agree to a (most likely illegal) clause dictating the firm will pay Stiles a finder's fee for any pro-bono case Stiles takes on outside of Beacon Hills that strikes his fancy.

And, no one says it, but they all know Derek definitely, 100%, dragged his own firm through this negotiation just to show off how incredible Stiles is to his family and preen about it.

--

Fast-forward, Derek is going to be in the audience for the first time for one of Stiles' cases.

While waiting in the hall, Derek sees a familiar face from his New York days. The prosecution has hired the eighth best lawyer money can get, Jackson Whittemore. He's sporting a Rolex, sunglasses indoors, and the face of someone who thinks he's above literally every other person in town.

Well, at least until he sees Derek.

For some reason, Jackson seems to think Derek is all the way out in the middle of nowhere to 'watch a master at work' (which...well...is technically true...).

As Derek goes to sit in the audience, Jackson tells him in passing, "This'll be over so fast, probably won't even get a chance to learn the other guy's name."

Derek chuckles and says back, "Ooh, buddy, you have no idea."

Before Jackson can think more on that, a whirlwind of limbs and papers suddenly hurls through the doors.

Derek sits back, gets comfy, and waits eagerly for the show to begin.

My first moodboard. Hope you enjoy. AU based on a discussion with @casually-eat-my-soul (I suggest checking out their version). This was kind of like a divergence from that (the brain juices just started flowing).

[mostlysignssomeportents]

How to screw up a whistleblower law

I'm touring my new, nationally bestselling novel The Bezzle! Catch me THIS WEDNESDAY (Apr 17) in CHICAGO, then Torino (Apr 21) Marin County (Apr 27), Winnipeg (May 2), Calgary (May 3), Vancouver (May 4), and beyond!

Corporate crime is notoriously underpoliced and underprosecuted. Mostly, that's because we just choose not to do anything about it. American corporations commit crimes at 20X the rate of real humans, and their crimes are far worse than any crime committed by a human, but they are almost never prosecuted:

https://pluralistic.net/2021/10/12/no-criminals-no-crimes/#get-out-of-jail-free-card

We can't even bear to utter the words "corporate crime": instead, we deploy a whole raft of euphemisms like "risk and compliance," and that ole fave, the trusty "white-collar crime":

https://pluralistic.net/2021/12/07/solar-panel-for-a-sex-machine/#a-single-proposition

The Biden DOJ promised it would be different, and they weren't kidding. The DOJ's antitrust division is kicking ass, doing more than the division has done in generations, really swinging for the fences:

https://pluralistic.net/2024/03/22/reality-distortion-field/#three-trillion-here-three-trillion-there-pretty-soon-youre-talking-real-money

Main Justice – the rest of the DOJ – promised that it would do the same. Deputy AG Lisa Monaco promised an end to those bullshit "deferred prosecution agreements" that let corporate America literally get away with murder. She promised to prosecute companies and individual executives. She promised a lot:

https://pluralistic.net/2024/03/22/reality-distortion-field/#three-trillion-here-three-trillion-there-pretty-soon-youre-talking-real-money

Was she serious? Well, it's not looking good. Monaco's number two gnuy, Benjamin Mizer, has a storied career – working for giant corporations, getting them off the hook when they commit eye-watering crimes:

https://prospect.org/justice/2024-04-09-reform-groups-lack-of-corporate-prosecutions-doj/

Biden's DOJ is arguably more tolerant of corporate crime than even Trump's Main Justice. In 2021, the DOJ brought just 90 cases – the worst year in a quarter-century. 2022's number was 99, and 2023 saw 119. Trump's DOJ did better than any of those numbers in two out of four years. And back in 2000, Justice was bringing more than 300 corporate criminal prosecutions.

Deputy AG Monaco just announced a new whistleblower bounty program: cash money for ratting out your crooked asshole co-worker or boss. Whistleblower bounties are among the most effective and cheapest way to bring criminal prosecutions against corporations. If you're a terrified underling who can't afford to lose your job after narcing out your boss, the bounty can outweigh the risk of industry-wide blacklisting. And if you're a crooked co-conspirator thinking about turning rat on your fellow criminal, the bounty can tempt you into solving the Prisoner's Dilemma in a way that sees the crime prosecuted.

So a new whistleblower bounty program is good. We like 'em. What's not to like?

Sorry, folks, I've got some bad news:

https://www.corporatecrimereporter.com/news/200/stephen-kohn-on-the-justice-department-plan-to-offer-whistleblower-awards/

As the whistleblower lawyer Stephen Kohn points out to Russell Mokhiber of Corporate Crime Reporter, Monaco's whistleblower bounty program has a glaring defect: it excludes "individuals who were involved with the crime." That means that the long-suffering secretary who printed the boss's crime memo and put it in the mail is shit out of luck – as is the CFO who's finally had enough of the CEO's dirty poker.

This is not how other whistleblower reward programs work: the SEC and CFTC whistleblower programs do not exclude people involved with the crime, and for good reason. They want to catch kingpins, not footsoldiers – and the best way to do that is to reward the whistleblower who turns on the boss.

This isn't a new idea! It's in the venerable False Claims Act, an act that signed into law by President Abraham Lincoln. As Kohn says, making "accomplices" eligible to participate in whistleblower rewards is how you get people like his client, who relayed a bribe on behalf of his boss, to come forward. As Lincoln said in 1863, the purpose of a whistleblower law is to entice conspirators to turn on one another. Like Honest Abe said, "it takes a rogue to catch a rogue."

And – as Kohn says – we've designed these programs so that masterminds can't throw their minor lickspittles under the buss and collect a reward: "I know of no case where the person who planned or initiated the fraud under any of the reward laws ever got a dime."

Kohn points out that under Monaco, the DOJ just ignores the rule that afford anonymity to whistleblowers. That's a big omission – the SEC got 18,000 confidential claims in 2023. Those are claims that the DOJ can't afford to miss, given their abysmal, sub-Trump track record on corporate crime prosecutions.

If you'd like an essay-formatted version of this post to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2024/04/15/whistleblown/#lisa-monaco

[justinspoliticalcorner]

S.V. Dáte at HuffPost:

WASHINGTON ― For Donald Trump, Tuesday’s election has come to this: It’s either the White House or the Big House. If he wins, the coup-attempting former president, already a convicted criminal, will be able to postpone his Georgia and New York state prosecutions until he is no longer in office. As for his two federal cases, he would be able to make them disappear forever by simply ordering his attorney general to dismiss them. “Those will be dismissed on Jan. 20. Both of them,” said Ty Cobb, a former Trump White House lawyer and onetime federal prosecutor who thinks his old boss deserves prison time. “There’s a compelling interest for the country to deter this treasonous bullshit and the mishandling of sensitive information.” Trump himself confirmed he would end the federal prosecutions by firing special counsel Jack Smith in an interview last month with pro-Trump radio host Hugh Hewitt. “It’s so easy — I would fire him within two seconds,” Trump said. Smith has headed the election interference and classified documents investigations.

The New York and Georgia cases, meanwhile, would at best go into hibernation, lawyers said, because courts have ruled that presidents must have the ability to carry out their duties under the Constitution, notwithstanding state legal cases. “The state cases, because of the supremacy clause, nothing much will occur,” said Karen Agnifilio, a former prosecutor in Manhattan. “He can be sentenced in New York state, but he will not get anything that bleeds into his presidency. So maybe community service? A fine? Nothing?” A Trump victory over Democratic Vice President Kamala Harris would mark the first time in American history that voters have put a literal criminal into office. Among former presidents, only Richard Nixon even came close to facing charges for his attempt to cheat in the 1972 presidential election and his subsequent attempts to cover it up. He was preemptively pardoned by newly sworn-in Gerald Ford days after Nixon resigned from office in 1974.

Trump, in contrast, already faces three active criminal cases against him: in state court in Georgia, for his attempt to overturn his 2020 election loss there; in federal court in Washington, D.C., for his actions leading up to and during his Jan. 6, 2021, coup attempt; and in New York state court, for falsifying business records to hide a $130,000 hush money payment to a porn star days ahead of the 2016 election. There was a second federal prosecution, in South Florida based on Trump’s refusal to turn over secret documents he took with him to his Palm Beach country club upon leaving the White House, that was dismissed by U.S. District Judge Aileen Cannon. Smith is appealing to have those charges reinstated. The New York case would be his most immediate threat, should he lose. A New York City jury in May found him guilty on every count. Sentencing is now set for Nov. 26. Though it is a white-collar crime and Trump is still legally a first-time offender, Judge Juan Merchan can consider Trump’s lack of remorse, the seriousness of the crime ― intended to sway the 2016 presidential election ― as well as Trump’s multiple violations of Merchan’s gag order forbidding the former president from attacking witnesses and court officers in the case.

Today, this election will determine the fate of any chance of whether Donald Trump will be held accountable for his crimes.

If he loses, he’ll be in a heap of legal trouble. If he wins, he’ll be off scot-free.