Proving Defendants’ Criminal Intent: What Diaz Means for the White-Collar Bar

11 Dec , 2024

To register for the upcoming live webinar, please Click Here

In Diaz v. United States, 144 S.Ct. 1727 (2024), a divided court held that expert testimony in a criminal case, as to whether “most people” in the defendant’s position have a particular mental state, does not run afoul of Federal Rule of Evidence 704(b)’s prohibition against expert opinion evidence about whether a criminal defendant had or lacked the mental state required for conviction. Particularly in white-collar cases, where the defendant’s intent is often the central disputed issue, the implications of Diaz may be far-reaching. 

This presentation will explore the background and contours of Rule 704(b), examine Diaz and other decisions relevant to the Rule, and consider defense strategies in a post-Diaz landscape.

 

To register for the upcoming live webinar, please Click Here

More Webcasts

Winning Military Pay...

I was wrongfully separated from the military and I will get no military pay and disability retiremen...

Federal Contractor B...

As the largest purchaser of goods and services in the world, the United States Government requires f...

Year in Review – K...

2026 was a very important year when it comes to federal procurement developments, Artificial Intelli...

Arbitration or Trial...

This program examines the scope, jurisdiction, and exceptions to the Federal Arbitration Act (FAA), ...

Currency Reporting i...

This program provides trial attorneys with a thorough grounding in the three principal currency repo...

Corporate Counsel’...

Class action litigation continues to expand in both number of filings and monetary exposure, with se...

How To Win Bid Prote...

During this course you will take a deep dive into federal bid protest litigation at the U.S. Court o...

The Perfectionism Pa...

Perfectionism is often rewarded in the legal profession. It drives attention to detail, thorough pre...

Trade Secret Litigat...

This course on trade secrets litigation provides real-world best practices through all key stages of...

Navigating the Lifec...

Class action litigation presents significant legal and business challenges for employers and corpora...