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13 Crim. Litig. 1 (2012-2013)

handle is hein.aba/crimilit0013 and id is 1 raw text is: 











Fall 2012, Vol. 13 No. I


TABLE OF CONTENTS


Articles
Practice Pointers for Deponent and Witness Preparation
By David Perrott
General tips and potential remedies for common problems that arise.

Brady Summaries and the Obligation to Disclose Favorable Evidence
By Steven F. Molo and Lucas M. Walker
What exactly must prosecutors turn over to criminal defendants?

JETWG Recommendations: Cooperation in E-Discovery
By Clifford E. Nichols Ill and Stanley A. Twardy Jr.
A new set of best practices aims to reduce cost and inefficiency when producing ESI.

Preserving Privilege During an Internal Investigation
By Daniel S. Park
To maintain privilege is to maintain options.

Can SEC Administrative Findings Be Used in Subsequent Cases?
By Peter M. Saparoff, Alec J. Zadek, and Stefanie Giuliano Abhar
Entities and individuals should be aware of the risks and potential implications before entering into any
agreement with the SEC.

Can Insurance Help Ponzi Victims?
By Charles T. Lee and Mandiey Winalski
The jurisprudence relating to insurance coverage for Ponzi losses is developing as claims make their way
through the courts.

News & Developments))
DOJ and SEC Jointly Release Long-Awaited FCPA Guidance
A new resource guide is intended to provide more comprehensive and meaningful guidance than was
previously available from the DOJ's Lay Person's Guide to the FCPA.

DOJ Provides Guidance on Meaning of Foreign Official under the FCPA
The guidance was issued in response to an American lobbying firm's proposed partnership with a foreign
consulting company.

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