On November 28, 2012, Joseph D. Mancano, Chair of the firm's White Collar Criminal Defense Practice Group, was a co-presenter with Louis Lappen, Assistant United States Attorney, E.D.P.A., at the...
read moreOn November 19, 2012, two former accountants of R. Allen Stanford were convicted of federal charges in relation to a $7 billion Ponzi scheme. The defendants, Gilbert T. Lopez and Mark J. Kuhrt,...
read moreIn a written release by the SEC this morning, Chairman Mary Schapiro announced her resignation, indicating she will depart the Commission on December 14, 2012. Chairman Schapiro was...
read moreOn Sunday, November 25, 2012, more than 16 months after Casey Anthony was acquitted of murdering her two year old daughter, Caylee, the Orange County Sheriff’s Department has acknowledged a...
read moreThe U.S. Sentencing Commission recently announced revisions to portions of the federal sentencing guidelines manual related to securities fraud, mortgage fraud, and insider trading cases. ...
read moreOil giant BP has accepted criminal responsibility for the largest offshore oil spill in the nation’s history. On November 15, 2012, BP agreed to plead guilty to 14 criminal charges and to pay...
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