Posted: January 25th, 2016
Tags: criminal defense, real estate, white collar
To combat the scourge of money laundering from transnational criminal syndicates, the United States Treasury has issued new Geographic Targeting […]
Posted: November 20th, 2015
Tags: criminal defense, Supreme Court, white collar
The headline is not just shameless attorney self-promotion, but in fact reflects sound advice to anyone or any company facing […]
Posted: October 20th, 2015
Tags: criminal defense
Lately, it seems not a weekend goes by without another news story about a DWI crash into a house, or […]
Posted: July 15th, 2015
Tags: criminal defense, white collar
While the crimes themselves are despicable, child pornography prosecutions often feature cutting-edge forensic investigation techniques and challenges that are applicable […]
Posted: June 22nd, 2015
Tags: criminal defense, white collar
On May 19, 2015, Assistant Attorney General Leslie Caldwell, the leader of the Department of Justice’s (“DOJ”) Criminal Division, gave […]
Posted: April 20th, 2015
Tags: criminal defense
New York State has long granted greater Fourth Amendment exclusionary rule protection to defendants under its holdings than federal courts […]
Posted: March 18th, 2015
Tags: criminal defense, white collar
General Motors (“GM”), who faced a very public scandal in 2014 over ignition switch defects, now faces a large class-action […]
