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ARTICLE · 01 SEPTEMBER 2010

White Collar Roundup (August 2010)

Day Pitney LLP
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Inspectors general may soon have broader investigative power. Congress is considering enacting the Inspector General Authority Improvement Act of 2010, which would give inspectors general the authority to subpoena nonfederally employed witnesses under some circumstances.

United StatesCriminal Law
White Collar Defense And Internal Investigations Practice
White Collar Defense And Internal Investigations Practice
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Originally published August 2010

The Subpoenas Are Coming! The Subpoenas Are Coming!

Inspectors general may soon have broader investigative power. Congress is considering enacting the Inspector General Authority Improvement Act of 2010, which would give inspectors general the authority to subpoena nonfederally employed witnesses under some circumstances.

A Sentence by Any Other Judge Would Be as Short (or Long)

The DOJ asked the U.S. Sentencing Commission to investigate the propensity of judges to ignore the sentencing guidelines, especially in the white-collar crime area. It noted, for example, that some defendants involved in a $500 million fraud received less than four years' incarceration while others involved in a $40 million fraud received a 25-year sentence.

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