News

In Vienna this week meeting with federal prosecutors and the FBI on behalf of a client accused of violating the Foreign Corrupt Practices Act (FCPA). The FCPA makes it a federal crime for a business to give incentives to foreign government officials in order to gain a competitive advantage. Many times foreign citizens or companies…

  This past week, Dan spoke on two panels at the Offshore Alert Conference in Miami Beach. The Wall Street Journal called the conference “A diverse collection of the hunters and hunted,” because attendees include offshore financial promoters, recovery specialists, law enforcement, lawyers and private investigators. Dan spoke about cryptocurrency regulation and fraud and is…

Congratulations to United States Magistrate Judge Leslie R. Hoffman! I was one of five lawyers on the Merit Selection Panel that recommended her for the position. She will be a huge asset to the Orlando federal judiciary and I’m looking forward to attending her investiture.

Court side last night at Pistons v. Bucks playoff game with Attorneys Andrew Abood and Jeff Abood. Abood Law has protected the rights of the accused for generations in Michigan. I’m happy to be able to team up with them to defend their federal criminal clients.

I moderated a panel “Before You File: Creating a Support System to Aid Suspicious Activity Oversight” at ACAMS 24th International & Financial Crime Conference yesterday. There were over 2000 attendees at this year’s conference.