Nicholas Dobson wonders how far prospective defendants need to go in taking steps to avoid mishap? (newlawjournal.co.uk)
On Friday, Bernstein suggested on CNN that Mueller had filed charges earlier than expected to send a message to prospective defendants. (businessinsider.com)
The Court left open whether disclosure and examination orders could be appropriate in the context of tracing funds unlawfully transferred to a prospective defendant. (buddlefindlay.com)