On November 14, 2012, the DOJ and SEC announced the release of a 120 page guide on the FCPA - A Resource Guide to the U.S. Foreign Corrupt Practices Act. The FCPA Guide contains a detailed...
read moreThe National Association of Criminal Defense Attorneys' seminar "Defending the White Collar Case: In & Out of Court" is being held today and tomorrow at Fordham Law School in New York,...
read moreThe National Association of Criminal Defense Attorneys' conference "Defending the White Collar Case: In & Out of Court" continues at Fordham Law School in New York, New York....
read moreThe National Association of Criminal Defense Attorneys' conference "Defending the White Collar Case: In & Out of Court" is moving forward at Fordham Law School in New York, New York. ...
read moreMarc S. Raspanti and James W. Kraus presented at the PACDL’s 2012 White Collar Practice Seminar on November 9, 2012 at the Ritz Carlton Hotel in Philadelphia, PA. Mr. Kraus moderated the...
read moreOn October 18, 2012, a recently-retired FBI Special Agent, Robert G. Lustyik, Jr., and two associates, Michael O. Taylor and Johannes W. Thaler, were indicted on federal criminal charges alleging...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
