By P.J. D'Annunzio | December 10, 2019
"Financial institutions that conspire with U.S. account holders to hide income in undeclared bank accounts abroad... face substantial criminal and civil penalties for their illicit conduct," U.S. Attorney Ariana Fajardo Orshan said.
By C. Ryan Barber | December 10, 2019
"This is the first attorney general in the history of presidential impeachment proceedings to enlist as a partisan warrior on behalf of a President," one former DOJ lawyer said in a statement issued by the conservative legal group Checks & Balances.
By C. Ryan Barber | December 10, 2019
"Gates has worked earnestly to provide the government with everything it has asked of him and has fulfilled all obligations," prosecutors told U.S. District Judge Amy Berman Jackson.
By Suzette Parmley | December 9, 2019
Chadd Lackey "is a talented attorney and seasoned leader with deep understanding of the agency's important mission," SCI Chairman Joseph Scancarella said in a statement.
By C. Ryan Barber | December 9, 2019
"We did not find documentary or testimonial evidence that political bias or improper motivation influenced the FBI's decision to seek FISA authority on Carter Page," Inspector General Michael Horowitz's report stated.
By Jane Wester | December 6, 2019
Brook-Krasny's attorneys, James McGovern and Jonathan Coppola of Hogan Lovells, filed a motion to dismiss, arguing that the special prosecutor's office lacked jurisdiction to prosecute the bribery charges. Brook-Krasny wasn't accused of any crime in New York County, they wrote, and he was no longer accused of a narcotics crime.
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.
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