By Catherine Wilson | December 6, 2019
The close-knit Miami law firm tackles plenty of fraud — plus other complex commercial litigation, bankruptcy and receiverships, and real estate cases.
By Harry Sandick and Clint Morrison | December 6, 2019
In light of these recent developments, it is important for defense attorneys, in-house counsel, and compliance counsel whose clients are engaged in international business activities to be familiar with FARA.
By Brooke Cucinella and Jonathan T. Menitove | December 6, 2019
Not that long ago, individuals accused of non-violent, "white-collar" crimes were able to stay out of jail pending adjudication of the charges against them, obtaining bail packages that leveraged their substantial assets to satisfy the court's concerns that they would appear for trial. Times have changed.
By Sareena Malik Sawhney | December 6, 2019
An experienced and skilled forensic accountant is valuable to the defense team by casting reasonable doubt on the issue of intent and uncovering other evidence in support of innocence or a reduced sentence.
New York Law Journal | Analysis
By Katya Jestin, Anne Cortina Perry and Lori B. Day | December 6, 2019
Evidence of criminal intent can be hard to come by. A pair of highly unusual post-trial rulings by Judge Brian M. Cogan illustrates the challenges facing white-collar prosecutors seeking convictions for complex schemes.
By Catherine Wilson | December 5, 2019
The seven-attorney Marcus Neiman Rashbaum & Pineiro law firm generated $50 million for clients last year.
The Legal Intelligencer | News
By Max Mitchell | December 4, 2019
According to Pennsylvania Attorney General Josh Shapiro, Rep. Movita Johnson-Harrell, a Philadelphia Democrat, has already agreed to plead guilty and to resign from her seat in the state House of Representatives.
By C. Ryan Barber | December 3, 2019
Welcome to Compliance Hot Spots -- our white-collar and regulatory weekly Law.com briefing on trends and major case developments. We've got a peek at a new Hughes Hubbard report on government enforcement, and early comment on the CFIUS annual report. Scroll down for Who Got the Work, and all the big new moves!
By David Thomas | December 3, 2019
Attorneys for receiver Michael Goldberg, an Akerman partner in Fort Lauderdale, claim several firms helped extend the life of the real estate investment fraud at Woodbridge, which was founded in Boca Raton.
By C. Ryan Barber | December 3, 2019
The ruling, under seal in U.S. District Court for the Eastern District of New York, came almost six months after federal prosecutors argued that an "obvious conflict of interest" should prevent the Sidley Austin partner from representing Huawei.
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