February 22nd, 2007

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Federal Racketeering Charges

Mr. Ross represented the alleged consigliore of a reputed New York organized crime family on racketeering and extortion charges. Gang Land | February 22, 2007 “The Ultimate Wannabe”

January 18th, 2007

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Options Backdating Case

Mr. Ross is currently representing an individual caught up in the massive options grant investigations conducted by the Department of Justice and the Securities Exchange Commission. The case involves complicated … Read More

December 19th, 2006

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Attorneys General Investigation of Major Insurance Broker

Mr. Ross represented the world’s fifth largest insurance brokerage firm in connection with an investigation by state attorneys general alleging misuse of contingent commission payments. Reuters | December 19, 2006 … Read More

July 22nd, 2006

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Off-Label Pharmaceuticals Investigation

Mr. Ross is currently representing a former executive of a major multinational pharmaceuticals company that is under investigation in connection with Department of Justice allegations of unlawful off-label marketing. New … Read More

July 7th, 2006

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Stock Loan Investigation

Mr. Ross represented an individual in connection with an industry-wide investigation into stock lending and finding practices. TheStreet.com | July 7, 2006 “Feds Launch Probe of Stock Loan Abuses”