As I told the Los Angeles Times, the Strauss-Kahn sexual assault case will be a hard fought matter. Former IMF head Dominique Strauss-Kahn has been charged in New York State … Read More
Latest Posts
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
October 13th, 2010
How To Respond To An Alleged FCPA Violation – Defenses For Individuals
The Foreign Corrupt Practices Act criminalizes payments of money or providing “anything of value” by U.S. businessmen to foreign officials to obtain an action or an omission to act in … Read More