Direct answer: Cross-examination should distinguish what the lender actually knew and did at the time from an investigator’s later reconstruction. Its purpose is to test the…
Separate blockchain transfers from proof of identity, knowledge, purpose, and value when reviewing cryptocurrency allegations.
Direct answer: Prioritize motions that affect an element, decisive evidence, count structure or the fairness of the trial. Federal Rule of Criminal Procedure 12 governs many…
Direct answer: Voir dire should identify jurors who cannot fairly apply the presumption of innocence or assess bank and borrower witnesses without fixed assumptions. It should…
Direct answer: Identify representation, scope and deadlines; preserve native records; map potential conflicts; and investigate the charged institution, transaction and…
Direct answer: Potentially, but the analysis must identify a covered financial institution and property it owned or controlled, rather than treating the app’s brand name as…
