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

15
Dec
Understanding Dispute Resolution: Negotiations by Dennis Boyle
Understanding Dispute Resolution: Negotiations

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

14
Nov
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...

29
Sep
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...

26
Sep
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...

22
Aug
United States v Nathan Carman by Dennis Boyle
United States v. Nathan Carman: Wire Fraud and Death of the High Seas

In September 2016, Linda Carman and her son, Nathan Carman, went on a fishing trip...

18
May
Who Owns the Ocean?

Or, more specifically, who owns shipwrecks located on the ocean floor? Over the centuries,...

04
Jan
The Case of Congressman Fortenberry

I recently came across a commentary about Jeff Fortenberry, a Republican Congressman from Nebraska who...

17
Dec
Identity Theft in the PPP Loan Program

According to a recent article in the New York Times, as much as 15% of...

23
Aug
The Use of FINRA Arbitration Procedures to Resolve Disputes Between Financial Advisers

The Financial Industry Regulatory Authority (FINRA) is a nongovernmental, independent regulatory authority that creates and...

17
Aug