Monthly Archives: August 2011

Federal Proffer Agreements in DOJ Criminal Prosecutions

Contact the Joe Griffith Law Firm immediately to discuss your legal rights. Proffer Agreements are commonly used by federal prosecutors and defense attorneys to set forth the terms and conditions of a debriefing of charged and uncharged individuals.  Oftentimes, the proffer … Continue reading

Posted in Criminal Defense Lawyer, Criminal Law, Department of Justice, Grand Jury - Federal, South Carolina Criminal Defense Lawyer, South Carolina Fraud Lawyer, South Carolina Law Firm, South Carolina Lawyer, U.S. Attorney | Tagged , , , , , , , , , , , , , | Leave a comment

DOJ’s Enron Task Force’s 2003 Non-Prosecution Agreement with Merrill Lynch

Contact the Joe Griffith Law Firm immediately to discuss your legal rights. In 2003, the Department of Justice’s Enron Task Force executed a Non-Prosecution Agreement with securities company Merrill Lynch & Co., Inc. with respect to a number of alleged … Continue reading

Posted in Aiding and Abetting, Bankruptcy Fraud, Criminal Conspiracy, Criminal Defense Lawyer, Criminal Law, Department of Justice, Fraud, Government Fraud, Grand Jury - Federal, SC Qui Tam Attorney, SC Whistleblower Lawyer, Securities Fraud, Securities Fraud Whistleblower, South Carolina Fraud Lawyer, South Carolina Law Firm, U.S. Attorney, White Collar Crimes | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment