Insights < BACK TO ALL INSIGHTS
The Truth Will Out – Even About Mar-a-Lago
FEATURED
December 27, 2025
The Truth Will Out – Even About Mar-a-Lago
By: James Trusty
The Truth Will Out is a fairly obscure phrase that was popularized in Shakespeare’s “The Merchant of Venice.” It suggests that even against the most active obstruction and obfuscation, the Truth seemingly has an invisible hand behind it that relentlessly—if slowly—pushes it into plain view. Nearly 2 ½ years after the FBI’s raid on Mar-a-Lago, the Truth may be emerging into the daylight. August 8, 2022 will stay imprinted in my memories like no other day. Then Former-President Trump had retained me a couple of months earlier. I was still getting to know the various players that formed his legal team as well as the many others who offered advice or service to the President, and I knew there was…
White-Collar Sentencing Under the Amended Guidelines: Fewer Steps, Same Dance
November 12, 2025
White-Collar Sentencing Under the Amended Guidelines: Fewer Steps, Same Dance
By: Robert Ward
For years, the U.S. Sentencing Commission’s Guidelines Manual has guided courts through a three-step process to determine the sentence to be imposed. At a high level, that process looked like this: First, the court would calculate the guideline range based on relevant offense conduct and related factors, along with the defendant’s criminal history. Second, the court would consider the Sentencing Commission’s policy statements or commentary…
Personal Information Flo-wing out of Control
October 20, 2025
Personal Information Flo-wing out of Control
By: Lauren Scribner
In September, a nearly $60 million settlement was reached in Frasco, et al v. Flo Health, Inc., Meta Platforms, Inc., Google, LLC, and Flurry, Inc. The case,[1] a class action filed in 2021, alleged inter alia that Flo Health Inc. (“Flo”), a popular women’s health tracking application estimated to have over 38 million monthly users, invaded the privacy of its users by sharing personal and…
Federal Strike Forces Will Boost Medicare Fraud Enforcement
December 17, 2010
Federal Strike Forces Will Boost Medicare Fraud Enforcement
By: Ifrah Law
In October 2010, federal enforcers announced a plan to nearly triple the number of its Medicare fraud strike force units around the nation. In view of the magnitude of health care fraud, this plan is understandable, but the vast majority of providers, who comply with the law, will also see their compliance and other costs increase. The new strike force teams are a central feature…
ISPs Take Note: Court Rules E-mails Have Full 4th Amendment Protection
December 15, 2010
ISPs Take Note: Court Rules E-mails Have Full 4th Amendment Protection
By: Ifrah Law
The U.S. Court of Appeals for the 6th Circuit has just issued a trail-blazing opinion that is good news for anyone who has ever sent an e-mail – and that needs to be carefully read and adhered to by all Internet service providers (ISPs). We noted six months ago that ISPs have been all too ready to satisfy prosecutors’ requests for access to customer e-mails…
Stacking the Deck Against Defendants in Conspiracy Cases?
December 13, 2010
Stacking the Deck Against Defendants in Conspiracy Cases?
By: Ifrah Law
Are prosecutors stacking the deck against defendants in conspiracy cases? A case now on appeal in the Second Circuit is posing that interesting question. On appeal from his conviction in a fake reinsurance deal scheme, former General Re Corporation assistant general counsel Robert Graham is arguing that the government denied him a fair trial by preventing a key witness from testifying. By amending the original…
Time to Make Brady Compliance Part of Prosecutors’ Culture
November 17, 2010
Time to Make Brady Compliance Part of Prosecutors’ Culture
By: Ifrah Law
On Thursday, November 4, 2010, Rod Rosenstein, the U.S. Attorney for Maryland, defended the U.S. Department of Justice’s recent efforts to address its compliance with Brady v. Maryland, the 1963 Supreme Court case requiring prosecutors to disclose information that would tend to exculpate criminal defendants. Rosenstein, speaking before a group of defense attorneys at an American Bar Association town hall meeting, said that the DOJ…
The Struggle to Revive ‘Honest Services’
November 16, 2010
The Struggle to Revive ‘Honest Services’
By: Ifrah Law
On November 16, 2010, the Los Angeles-based Daily Journal published an article by Jeffrey Hamlin, an associate at Ifrah PLLC, on a recent U.S. District Court ruling. The following is the full text of the article. Earlier this year, the U.S. Supreme Court, in the much-watched case of former Enron executive Jeffrey Skilling, limited the federal “honest services” statute to traditional or “paradigmatic” bribery and…
