July 18, 2019 | New York Law Journal
The Near Death Experiences of Doctrines of Delegation and Deference to Administrative AgenciesThe court is moving toward more conservative positions that reflect a resistance to the authority wielded by administrative agencies within the executive branch.
By Maranda E. Fritz and Aaron D. Lebenta
11 minute read
March 30, 2018 | New York Law Journal
Ways Your Company May Be Drawing Criminal Health Care Fraud ScrutinyReview some areas of potential fraud of which a health care company should be aware to stay compliant and off the DOJ's radar.
By Maranda E. Fritz, Sarah M. Hall and John R. Mitchell
8 minute read
April 25, 2016 | New York Law Journal
A One-Way Stay: Cautionary Tales From Parallel ProceedingsMaranda E. Fritz and Eli B. Richlin of Thompson Hine write: Recent proceedings demonstrate that, where the SEC is involved, discovery stays can be entirely one-sided, preventing only the defendant from gathering further information while the SEC continues to compile evidence that is then used in the pending civil and/or criminal actions. This changes the calculus for defense counsel and their clients when considering whether to oppose the government's motion for a stay of discovery.
By Maranda E. Fritz and Eli B. Richlin
31 minute read
February 08, 2016 | New York Law Journal
Analyzing the Impact of SEC's Proposed Uniform Fiduciary StandardMaranda E. Fritz and Brian D. Waller of Thompson Hine discuss the ramifications of proposed new regulations that would establish a "uniform fiduciary standard" for all securities brokers. Since the scope of allegedly material omissions is limited only by a prosecutor's inventiveness, and the willingness of a disgruntled customer to confirm the importance of the supposed omission, the consequences—intended or not—are well worth considering
By Maranda E. Fritz and Brian D. Waller
13 minute read
September 29, 2014 | New York Law Journal
Effective Assistance of Counsel in Plea Negotiations After 'Lafler'Maranda E. Fritz and Gabrielle Y. Vazquez of Thompson Hine in New York write: It is clear that Lafler claims are a fixture of Sixth Amendment litigation, but uncertainty abounds about both the substantive and procedural aspects of those claims, including the core question of what constitutes "ineffective assistance of counsel" at the plea negotiation stage of a criminal case.
By Maranda E. Fritz and Gabrielle Y. Vazquez
12 minute read
February 14, 2011 | New York Law Journal
Expunging a Criminal PastMaranda E. Fritz, a partner at Hinshaw & Culbertson, and Khardeen I. Shillingford, an associate with the firm, write: In the midst of representation of a white collar client, there inevitably comes the moment when we discuss with the client the fact that a conviction would remain on the client's record for life. The permanence of that result has been a deciding factor for many clients who declined to resolve a criminal case, even when presented with an offer of a misdemeanor, but some rarely used paths to expungement actually exist.
By Maranda E. Fritz and Khardeen I. Shillingford
15 minute read
Trending Stories