Article 28 Feb 2017 The Supreme Court Clarified Bank Fraud Statute Does Not Require A Defendant To Intend To Defraud A Bank. United States Criminal
Article 24 Feb 2017 Increased Enforcement Highlights The Need For Employers To Have Immigration Compliance Programs United States Immigration
Article 12 Sep 2016 The Fifth Circuit Rules Findings From SEC Civil Investigation Are Admissible Evidence At Trial United States Litigation
Article 14 Jun 2016 Court Slams DOJ By Dismissing The Majority Of Indictment Against Fedex – Rules The Defense Does Not Have A Duty To Correct DOJ's Mistakes United States Litigation