Practical analysis of white collar crime defense, fraud defense, federal criminal law, and corporate investigations — written by former federal prosecutor John D. Kirby.
Practical explanations from a former federal prosecutor — no filler, no speculation.
Executives, attorneys, and professionals seeking authoritative coverage of white collar crime defense, fraud defense, federal criminal law, and corporate investigations.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
Start with the featured article, then browse the archive for topic-specific analysis and practical guidance on federal criminal defense matters.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
Every article is written or reviewed by John D. Kirby. Clear sourcing, practical focus, and regular updates as the legal landscape changes.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
Insider trading, SEC investigations, and securities fraud charges — what executives need to understand before federal agents make contact.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
False Claims Act exposure, Medicare fraud audits, and qui tam whistleblowers — a practical guide for physicians and healthcare executives.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
The line between creative accounting and criminal fraud — how federal prosecutors evaluate intent, materiality, and GAAP violations.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
New DOJ guidance on corporate cooperation, monitor selection, and individual accountability — what's different and what it means for white collar defendants.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
BSA compliance, structuring charges, and the Corporate Transparency Act — what every business owner should understand about federal AML requirements.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
Key defense strategies for embezzlement charges, from challenging intent to negotiating restitution before indictment.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
How federal prosecutors use RICO against legitimate businesses — the pattern requirement, the enterprise element, and viable defense strategies.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
How forensic accountants support white collar defense — tracing funds, challenging loss calculations, and rebutting government expert testimony.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
The mechanics of Ponzi and affinity fraud prosecutions — intent, investor reliance, and defense strategies when the government overreaches.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
When to launch an internal investigation, how to structure it to preserve privilege, and when self-disclosure to the government is the right call.
Related: 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense — 3 Critical Steps to Protect Your Case After the Federal Wiretap Evidence Split | Kirby Law — Federal Criminal Defense >
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FAQ
White Collar Defense HQ publishes practical, attorney-written content about white collar crime defense, fraud defense, federal criminal law, and corporate investigations — authored by former federal prosecutor John D. Kirby.
All articles are written or reviewed by John D. Kirby, a former U.S. Federal Prosecutor with 25+ years of experience in the Southern District of California and private practice.
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If you are facing a federal investigation, grand jury subpoena, or criminal charges, contact a qualified attorney immediately.
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