Dan Eckhart and Rena Wilensky attended the Dar Al Arab Interfaith IFTAR Dinner last night. Religious leaders from the Islamic, Jewish and Christian faiths were in attendance. Criminal Defense Attorney Fritz Scheller gave a compelling speech on how…
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…
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…
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…
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…
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.
I’m honored to be part of the Abood Law Team. Abood Law has been recognized as one of the premier criminal defense firms in Michigan for decades. I look forward to defending clients facing federal charges in the…
When Orlando’s Spectrum News 13 team wanted an expert’s opinion on the special counsel’s investigation into possible collusion between the Trump campaign and Russia, they turned to Orlando defense attorney, Dan Eckhart. Eckhart has firsthand knowledge of federal…
The Association of Certified Money Laundering Specialists (ACAMS) is holding its Annual International AML & Financial Crime Conference in April. I’m moderating the panel “Before You File: Creating a Support System to Aid Suspicious Activity Oversight.” I believe…
I’m a panelist at the April Offshore Alert conference speaking about enforcement trends in cryptocurrency and I’m sure we will be talking about this case, one of the largest virtual currency Ponzi-schemes to date. Apparently, the accused ringleader…
Dan Eckhart and Rena Wilensky attended the Dar Al Arab Interfaith IFTAR Dinner last night. Religious leaders from the Islamic, Jewish and Christian faiths were in attendance. Criminal Defense Attorney Fritz Scheller gave a compelling speech on how…
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…
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…
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…
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…
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.
I’m honored to be part of the Abood Law Team. Abood Law has been recognized as one of the premier criminal defense firms in Michigan for decades. I look forward to defending clients facing federal charges in the…
When Orlando’s Spectrum News 13 team wanted an expert’s opinion on the special counsel’s investigation into possible collusion between the Trump campaign and Russia, they turned to Orlando defense attorney, Dan Eckhart. Eckhart has firsthand knowledge of federal…
The Association of Certified Money Laundering Specialists (ACAMS) is holding its Annual International AML & Financial Crime Conference in April. I’m moderating the panel “Before You File: Creating a Support System to Aid Suspicious Activity Oversight.” I believe…
I’m a panelist at the April Offshore Alert conference speaking about enforcement trends in cryptocurrency and I’m sure we will be talking about this case, one of the largest virtual currency Ponzi-schemes to date. Apparently, the accused ringleader…