Criminal Defense and Compliance - Articles and Presentations

RICO Resources

Articles

"A Practitioner's Guide to the Federal Money Laundering Statues," Journal of The Missouri Bar, co-authored by Scott Golde and Winston Calvert (September/October 2006)

"Fostering a Culture of Trust: Implications of the Federal Sentencing Guidelines," Business Roundtable Institute for Corporate Ethics, Featuring a Thought Leader Commentary™ with James G. Martin (June 2006)

"When Employee Secrets Become an Employer's Problem," co-authored by James G. Martin and Laura McLaughlin, Business Torts Journal, Vol 14 Number 1 (Fall 2006)

Presentations

Scott Golde made a presentation entitled "Secondary Liability--the Achilles Heel for Subjects of Investigation. A Primer on Perjury and Obstruction of Justice." DRI Annual Meeting (October 2007)

Scott Golde made a presentation entitled "Defending Federal Money Laundering Cases," 5th Annual CJA CLE (for the Eastern District of Missouri federal district and magistrate judges and attorneys selected to handle appointed crimnial cases) (May 2007)

Scott Golde gave a presentation to the IRS - Criminal Investigation Division, St. Louis Field Office, titled "Testimony, Investigative Techniques, Current Issues in IRS Prosecutions, and the Federal Money Laundering Statutes" (November 2006)

Joe Bednar made a presentation entitled "Confidential Informants and other Disclosure Issues" at the Missouri Association of Criminal Defense Lawyers Fall Conference in Kansas City, Missouri (October 2006)

Jim Martin spoke at Lex Mundi’s 2006 Annual and North America Regional Conference in Chicago, IL (September 2006)

Jim Martin made a presentation on the topic of Sarbanes-Oxley at an In House Investigators Seminar hosted by the Department of Justice (May 2006)

Jim Martin, John Sullivan, Scott Golde and Tom Bradshaw presented a day long seminar in Kansas City to the Kansas City Chapter of the Association of Certified Fraud Examiners at their annual meeting on the topic of " Money Laundering: Criminal Prosecution, Regulations and Compliance” (April 2006)

Jim Martin spoke to a collection of customers of Commerce Bank on understanding the prosecutors’ perspective (February 2006)

Jim Martin participated in a panel discussion on “The Threat of Prosecution to In-House Counsel” at the American Bar Association Corporate Counsel Conference (February 2006)

Jim Martin was a part of a special feature entitled "Corner Office Crooks," a five-part investigative series by Megan Lynch, on KMOX-Radio during the week of January 16 regarding corporate culture (January 2006)