By C. Ryan Barber | October 13, 2020
Uzo Asonye has been a federal prosecutor in Alexandria, Virginia, for over a decade.
By Ross Todd | October 8, 2020
Barry Boss and Stephen Miller of Cozen O'Connor helped Laura Varela, who hadn't been involved in the operations of her husband's site prior to his 2018 kidnapping and murder, reach a deal with federal prosecutors. Is she a test case or an outlier?
The Legal Intelligencer | Analysis
By Ross Todd | October 8, 2020
Barry Boss and Stephen Miller of Cozen O'Connor helped Laura Varela, who hadn't been involved in the operations of her husband's site prior to his 2018 kidnapping and murder, reach a deal with federal prosecutors. Is she a test case or an outlier?
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | October 7, 2020
In recent years, justices of the Supreme Court have tended to rule differently in white-collar crime cases than how their traditional labels of liberal or conservative would suggest in "blue-collar" crime cases, write White-Collar Crime columnists Robert J. Anello and Richard F. Albert.
By Alaina Lancaster | October 6, 2020
U.S. District Judge Edward Davila said the complexity of the case suggests it will include numerous, voluminous discovery, discrete issues flushed out in motion practice and other technology that will need to be carefully examined.
Daily Business Review | Commentary
By Benjamin G. Greenberg | October 6, 2020
Many South Florida businesses are wondering how law enforcement priorities are changing due to the COVID-19 pandemic. Despite some uncertainty, a framework exists to help navigate these uncharted waters.
By Business Crimes Bulletin Staff | October 5, 2020
A roundtable discussion on the topic of government investigations, corporate compliance efforts, and the potential for fraud or misbehavior in the time of COVID-19.
By C. Ryan Barber | October 2, 2020
Brian Miller spoke on Thursday with Neil Barofsky, a partner at Jenner & Block who previously served as the special inspector general overseeing the multibillion-dollar bank bailout following the financial crisis.
By C. Ryan Barber | September 29, 2020
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading, and your feedback is appreciated.
By C. Ryan Barber | September 29, 2020
The U.S. Justice Department on Tuesday sought to dispel concerns that its move to dismiss the Michael Flynn case was politically motivated.
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