Blogs about: Maryland Federal Criminal Lawyer
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Suspicious Activity Report (SAR) Leads to Arrest and Conviction of U.S. Government Employee
In a case initiated from a Suspicious Activity Report review team, a Federal government accountant pleaded guilty to theft of public money and money laundering. The case began when an alert bank notic… more →
D.C. Federal Defense Attorney
Suspicious Activity Report (SAR) Leads to Arrest and Conviction of U.S. Government Employee
wrote 1 year ago: In a case initiated from a Suspicious Activity Report review team, a Federal government accountant p … more →
The Incorporation Transparency and Law Enforcement Assistance Act: The End of Anonymous Corporations and Hidden Owners?
wrote 1 year ago: On August 2, 2011 Senators Carl Levin and Chuck Grassley introduced bi-partisan legislation requirin … more →
Why is News Corp. Lawyering Up for a Potential FCPA Investigation?
wrote 1 year ago: The scandal involving News Corp. rocked both the U.K. and U.S. news media and political scenes. Comm … more →
Money Laundering: Understanding 18 U.S.C. 1956 and 1957
wrote 1 year ago: Congress enacted the principal money laundering statutes in 1986. 18 U.S.C. 1956 and 1957 criminaliz … more →
Federal Aider and Abettor Criminal Liability and Unlicensed Money Transmitting Businesses
wrote 1 year ago: Aiders and abettors, also known as accessories before-the-fact, are the very first provision of Titl … more →
Federal judge considers seizing motorcycle gang's trademark and logo
wrote 2 years ago: Southern California Public Radio is reporting that a federal judge in Los Angeles is considering whe … more →
Part 2 - New FBI manual gives agents more freedom to scrutinize people who have "attracted" their attention
wrote 2 years ago: As was previously reported in the New York Times, the FBI’s new edition of its Domestic Invest … more →
Part 1 - New FBI manual gives agents more freedom to scrutinize people who have "attracted" their attention
wrote 2 years ago: The New York Times has reported that the newest edition of the FBI’s manual, called the Domest … more →
Goldman Sachs' dealings with Libya under scrutiny for potential FCPA violations
wrote 2 years ago: The Securities and Exchange Commission (SEC) is looking into Goldman Sachs’ relationships with … more →
Rabbi Pleads Guilty to Operating an Unlicensed Money Transmitting Business
wrote 2 years ago: The chief rabbi of Congregation Sharee Zion in Brooklyn, N.Y., was sentenced on June 1, 2011 to two … more →
DC Councilmember Harry Thomas Jr. Target of an Ongoing Criminal Investigation
wrote 2 years ago: On Monday June 6, 2011 the U.S. Attorneys Office for the District of Columbia confirmed for the firs … more →
Obstruction of Justice: Easy Pickings for Federal Prosecutors
wrote 2 years ago: Federal obstruction of justice statutes broadly criminalize efforts to interfere with federal judici … more →
Direct and Cross Examinations at the Probable Cause Hearing
wrote 2 years ago: If you have been arrested and a criminal complaint has been filed then you are entitled to a Probabl … more →
