In his State of the Union address on January 25th President Obama announced the formation of a new mortgage fraud task force to be headed by New York State Attorney … Read More
August 9th, 2011
Civil Suit Filed By Maid Against DSK Will Weaken DA’s Case.
The maid in the Dominique Strauss Kahn case has filed a civil suit against him yesterday. The Wall Street Journal reports that this development comes on the heels of her … Read More
August 2nd, 2011
AIG-Gen Re Convictions Reversed.
The Second Circuit reversed the convictions of four executives in a complex, white collar criminal trial regarding a reinsurance transaction. The Court cited the following grounds for reversal; (1) an … Read More
June 3rd, 2011
New Plea In Madoff Case – Wall Street Journal Consults Chuck Ross
A second cooperating witness is slated to plead guilty in the on-going investigation of Bernard L. Madoff Investment Securities LLC. The Wall Street Journal wanted to know whether multiple informant … Read More
June 2nd, 2011
Sometimes It’s Good For The Client To Speak.
In Brooklyn State Supreme Court today our client received probation and community service for his plea of guilty to a long list of felonies including grand larceny charges in connection with … Read More
May 10th, 2011
The Use Of Experts To Assist the Defense In Criminal Mortgage Fraud Prosecutions.
Since the housing market meltdown, the Department of Justice has made mortgage fraud investigations and prosecutions a priority. There has been a crash, and someone must take the blame – … Read More
May 10th, 2011
April 20th, 2011
Galleon – Insider Trading Law Helps Defense
Although the government appears to have presented a strong case against Galleon founder Raj Rajaratnam, insider trading law may help the defense persuade the jury that he is not guilty … Read More
October 29th, 2010
Does The FCPA Make It More Difficult for American Pharmacuetical Companies to Compete in Foreign Countries?
Late last year, despite the proliferation of companies which display compliance best practices, the Department of Justice warned the pharmaceutical industry and related foreign invested commercial enterprises’ to expect a surge … Read More