Maranda E Fritz

Maranda E Fritz

July 18, 2019 | New York Law Journal

The Near Death Experiences of Doctrines of Delegation and Deference to Administrative Agencies

The 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 Scrutiny

Review 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 Proceedings

Maranda 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 Standard

Maranda 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 Past

Maranda 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