Mark Peters

June 23, 2020 | New York Law Journal

In anticipation of expected COVID-19-related fraud and other investigations, it is critical for counsel to know how best to respond to subpoenas and other information requests from local and state entities.

By Lesley Brovner and Mark Peters

5 minute read

May 06, 2020 | New York Law Journal

"Our experience shows us that these types of massive spending programs are invariably victimized by fraud. Indeed, the federal Department of Justice already expects that significant dollars will be diverted from the CARES Act spending by fraudsters."

By Lesley Brovner and Mark Peters

5 minute read

December 19, 2011 | New York Law Journal

Mark Peters and Mohana Terry of Edwards Wildman Palmer review key aspects of New York's Financial Services Law, enacted earlier this year, and the Department of Financial Services it created by merging the Insurance and Banking Departments, as they apply to the insurance industry in particular.

By Mark Peters and Mohana Terry

11 minute read