“I use every strategy, principle and tool available to limit my client’s criminal exposure and avoid indictment.”

Solomon L. Wisenberg

Legal Blog

White-Collar Crime: Going to Federal Trial

Part 5. GOING TO TRIAL A. Counsel’s Credibility Is A Key Factor Your attorney’s credibility, particularly in a white-collar crime case, cannot be emphasized enough. The jury must see your lawyer as a straight shooter. The minute the jury perceives

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The Federal Grand Jury: Ten Tips for the Unwary

By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. Other than violating certain testimonial and constitutional privileges, the federal grand jury can pretty much do

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Mary McCord’s Virtue Signaling

Mary McCord was the Acting Assistant Attorney General in charge of DOJ’s National Security Division from October 2016 through May 2017. In January 2017, both before and after Trump’s inauguration, she took part in or witnessed several key conversations involving

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Federal Grand Jury Crash Course

By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. Federal grand juries have enormous power within our criminal justice system. Responding incorrectly to a

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White-Collar Crime: Between Indictment and Trial

Part 4. BETWEEN INDICTMENT AND TRIAL A. Whether And When To Plead Guilty There can be certain advantages to pleading guilty before, rather than after, indictment. In many federal districts you will never get as good of a plea offer from the government as the offer you get pre-indictment. Also, by pleading guilty at the earliest possible time, that is,

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White-Collar Crime: Going to Federal Trial

Part 5. GOING TO TRIAL A. Counsel’s Credibility Is A Key Factor Your attorney’s credibility, particularly in a white-collar crime case, cannot be emphasized enough. The jury must see your lawyer as a straight shooter. The minute the jury perceives that a white-collar lawyer is engaged in any kind of trickery, the consequences for you will be devastating. B. State

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The Federal Grand Jury: Ten Tips for the Unwary

By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. Other than violating certain testimonial and constitutional privileges, the federal grand jury can pretty much do what it wants. Here you will find 10 tips you must know about the federal grand jury. 1. Keep your

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Taking the Fifth Amendment in Front of the Federal Grand Jury in Order to Protect White Collar Defendants and Their Papers

By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. One of the most delicate tasks for the practitioner representing a witness or subject in a white-collar investigation is the tactical decision of whether to invoke the Fifth Amendment privilege against self-incrimination during the grand jury

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Mary McCord’s Virtue Signaling

Mary McCord was the Acting Assistant Attorney General in charge of DOJ’s National Security Division from October 2016 through May 2017. In January 2017, both before and after Trump’s inauguration, she took part in or witnessed several key conversations involving Acting Attorney General Sally Yates, FBI Deputy Director Andrew McCabe, and other government officials related to the investigation and questioning

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How to Avoid Going to Jail under 18 U.S.C. Section 1001 for Lying to Government Agents

By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. What do Martha Stewart, General Michael Flynn, and George Papadopoulos have in common? They were each charged, under Title 18, United States Code, Section 1001, with lying to federal government agents. Ms. Stewart was convicted of intentionally misleading SEC and

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Federal Grand Jury Crash Course

By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. Federal grand juries have enormous power within our criminal justice system. Responding incorrectly to a federal grand jury subpoena for your testimony or documents, or your company’s documents, can have disastrous consequences. Here are 10

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Criminal Law and Procedure Decisions of the October 2000-2001 Supreme Court Term

By Solomon L. Wisenberg Solomon L. Wisenberg is a partner and co-chair of the white collar criminal defense practice group of Nelson Mullins Riley & Scarborough, LLP. With the assistance of Joshua Mooney of Ross, Dixon & Bell, L.L.P. Introduction If one theme stood out in the October 2000 Supreme Court Term, it was the Court’s exasperation with lower courts, state and federal, who continued to

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