By R. Robin McDonald | November 13, 2019
Roswell attorney Marc Celello was accused of joining with principal client and boss James Torchia to lure investors into buying unregistered promissory notes for subprime automobile loans and life insurance policies, even though the Credit Nation and affiliated limited liability firms were operating at a significant financial loss.
Corporate Counsel | Expert Opinion
By Lisa Zornberg | October 25, 2019
Part I of this article series explored the legal basics of how the Fifth Amendment applies in the corporate context. Now we'll explore five cutting-edge Fifth Amendment issues affecting corporate criminal investigations—triggered by technological change and the rise of cross-border investigations.
By Phillip Bantz | October 24, 2019
Jim Baker, who served as the FBI's top lawyer for four years, says it's time to "deal with reality" and realize that the government must embrace encryption for national security, even if doing so hinders law enforcement's ability to investigate some crimes.
By Lisa Zornberg | October 22, 2019
This two-part series tackles what corporate in-house should know about the Fifth Amendment. Part I reviews the legal fundamentals governing how the Fifth Amendment applies (and does not apply) during corporate criminal investigations.
By Phillip Bantz | September 19, 2019
Charlene Ripley joins SNC as the global construction firm continues to fight federal fraud and corruption charges connected to an alleged bribery scheme in Libya, one that has entangled Prime Minister Justin Trudeau.
By Raychel Lean | September 17, 2019
Fort Lauderdale attorney Jan Douglas Atlas is accused of perpetuating a $330 million fraud run by Hallandale Beach payday loan company 1 Global Capital LLC.
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Kristen Rasmussen | September 11, 2019
Video footage, the defendant's conduct after the incident, and his character and reputation before it and several other issues are likely to be key in the case against Bryan Schmitt.
By Angela Morris | August 19, 2019
“I want a conviction,” said Houston attorney Michelle Acosta about San Antonio lawyer Allan Manka, who was charged with Class C misdemeanor simple assault for allegedly grabbing Acosta's buttocks. “Giving him deferred adjudication is a small slap on the wrist.”
By Kibkabe Araya | July 3, 2019
A former in-house lawyer and award-winning author, along with assistance of a recently departed Warner Records in-house lawyer, has started a legal nonprofit to guide past offenders through the expungement process with lawyers offering low-cost services and authors writing their way to success.
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