By Mani Dabiri | Published December 10, 2018 | Posted in Civil Business Litigation and Investigations, Federal and State Criminal Defense, Government Subpoenas and Investigations, White-Collar and Regulatory Defense | Tagged Tags: briberyandcorruption, businessandcommerce, departmentofjustice, DOJ, FCPA, immunityandcooperation, pleabargaining |
New Federal Rules Proposed About Sexual Harassment on Campus
On Thursday, the U.S. Department of Education proposed new rules on the handling of sexual-harassment complaints on school campuses that receive federal funding. The regulations aim to address when a school violates Title IX, a federal law against sex discrimination, based on the way it responds (or doesn’t respond) to such complaints. There is a Read More
Read MoreIf At First You Don’t Succeed?
Last week, a federal court heard the appeal of Monica Los Rios, the woman who claims NBA star Derrick Rose and two friends gang-raped her in 2013. She never called the police but filed a civil case against him two years later, asking for over $21 million in damages. And she took her case all Read More
Read MoreGet a Restraining Order
A toxic relationship can happen to anyone. You. Me. Our parents or children, siblings or relatives, friends or coworkers. And they do happen to people—all the time. They always have, and they always will, so long as the world turns and people continue to interact. If you find yourself in one, you may not know Read More
Read MoreWhy We Defend People
In 2009, I was a prosecutor in Orange County when I became a defendant in my own criminal case. I was falsely accused of domestic violence, and I was charged with two felony counts even though I was the one who called the police three times that night over my accuser’s behavior. It was surreal. Read More
Read MoreA Personal View of California’s Bail Reform
This problem of locking people up before trial is personal to me. Ten years ago, I was falsely accused of a crime, and I spent a night in jail based on one person’s word. I had committed no crime, but I was booked for and charged with felony domestic violence, and I had to take the Read More
Read MoreThe Pros and Cons of Bail Reform
We’ll see how California’s new bail law plays out in practice. On one hand, it promises to treat rich and poor alike when it comes to keeping someone in jail until any trial. It says everyone will get out within twelve hours on a misdemeanor charge, with some exceptions. And if you’re accused of a Read More
Read MoreCalifornia to End Money Bail
On August 28, Governor Brown signed Senate Bill 10 into law. It becomes effective October 1, 2019, and as you may have heard, it changes everything. It completely repeals the chapter of the Penal Code that provided for cash bail and replaces it with an entirely new one. Here’s the gist of it. If you’re arrested for Read More
Read MorePoor Reality Winner
On Thursday, she was sentenced to over five years in prison, and I feel sorry for her. Who is she? Maybe one of the most interesting people you’ll read about. She was nine years old on September 11, 2001. She was a straight-A student growing up, and she turned down a full ride to college on an engineering scholarship Read More
Read MoreHappy Birthday, 14th Amendment
Did you know? This summer marks the 150th anniversary of the ratification of the 14th Amendment. To commemorate the occasion, here is a look at the Ohio congressman who authored arguably the most important amendment after the first ten. If he’s forgotten today then it’s a shame because he’s responsible for these momentous words: “All persons born Read More
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