Fraud in the Mining Industry

The case of Don Blankenship, CEO of Massey Coal, which at the time of Blankenship’s...

Telemedicine, Allegations of Medicare Fraud, And Kickbacks: A Few Things for Medical Professionals to Consider

Telemedicine presents a new frontier in the practice of medicine. It allows physicians and other...

Pandemic Related Fraud Update

Significant events in the life of the United States somehow seem to always make it...

When should I call a white-collar defense attorney?

Counsel should be engaged at the earliest possible opportunity, preferably before the government has begun...

The Law of Lost Treasure and Treasure Hunting

As a young boy, I had a great-uncle who told me of a local bandit...

The Arrest of Sam Bankman-Fried, the Collapse of FTX, “Convergence”, and the Meaning of “Wire Fraud”

For those of you who have been living under a rock, Sam Bankman-Fried, is the...

Understanding Dispute Resolution: Negotiations

Lawyers should be at the forefront of dispute resolution. The practice of law, particularly litigation,...

Increased U.S. Department of Justice Focus on Nigeria

Recent activities by the U.S. Department of Justice (DOJ) point to an increased interest in...

Understanding Banking Fraud: Donald Trump and the New York Attorney General

I wonder if at some point in the future, someone will write a book about...

The Trump Search Warrant, the Fifth Amendment And the Guilty Plea of the Former Trump Cfo: What Do They Mean?

Whenever one writes about Donald Trump, he or she has to recognize that Donald Trump...