It seems that Congress introduces a new criminal offense nearly every day and frequently those offenses are poorly drafted, lacking an adequate mens rea requirement, or duplicative of existing criminal law. Active tracking of white collar-related government legislation and activity forms a cornerstone of our mission: To develop timely and effective responses to relevant legislation, both through our own membership and through coalition-building.
The below pages detail white collar-related criminal legislation of particular concern from recent sessions of Congress divided by issue area.
- Business & Corporate Law
- Discovery Reform
- Environmental Law
- Federal Criminal Code Reform
- Forfeiture Reform
- Fraud and Financial Services Law
- Public Corruption Law
- Protecting the Attorney-Client Privilege
- Technology and Criminal Law
Pictured: NACDL Member John Cline discussing federal criminal legislation at a December 7, 2009, NACDL Capitol Hill education event titled "Legislating Chaos: Has Congress Made Playing Hooky a Federal Crime?"
Pattern Cross-Examination of Expert Witnesses: A Trial Strategy & Resource Guide
In a criminal trial, cross-examination of the prosecution’s forensic expert may make the difference between victory or defeat.
2020 Sample Motions Collection Update
NACDL’s 2020 Sample Motions Collection is the follow-up to our wildly popular 2019 Sample Motions Collection and contains the newest and most recent additions to our ever-expanding Sample Motions library.
State v. Stone - A Case Study on Child Sexual Molestation & Sexual Battery
The criminal defense attorney tasked with defending such a case has to be prepared to not only show reasonable doubt, but to answer this question: If it did not happen, how is it that the child believes it did happen?
POZNER ON CROSS: Advanced Cross of Experts & Officers in DUI Cases
It’s not your strong opening argument. It’s not how many of your impassioned objections the judge sustains. It’s not even how you tie your theory of the case together with a dazzling closing statement bow. What wins your trial is your cross.
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