Podcasts about white collar criminal defense

Episode 56 A Strategic Gamble: The Risks, Costs and Rewards of Going to Trial Statistics weigh heavily against defendants in the criminal justice system. Only 0.4% were acquitted after trial in federal cases during fiscal year 2022. In this latest podcast episode, host Matt Adams is joined by firm colleague Patrick Egan, whom Matt describes as “the type of trial lawyer you go to when your only option is to roll the dice and go to trial taking a shot against all odds.” Patrick, a Fox Partner and Chair Emeritus of the firm's White-Collar Criminal Defense & Regulatory Compliance Practice, discusses how he navigates clients through the decision to go to trial and shares his insights into the political and procedural reasons why statistics favor prosecutors. Patrick also recounts the details of one of his most high-profile acquittals involving a Philadelphia politician innocent of the charges lobbied against him.

Whopping jury verdicts from 2024 illustrate why trial teams sometimes include appellate counsel, because including them -- even as you prepare to defend a high stakes case at trial -- can improve your chances on appeal should a jury hand you a half-billion-dollar verdict.But what functions do appellate attorneys perform at trial? Are they listening for errors or proactively guiding trial counsel? Do they ever address the court or sit quietly at the defense table or maybe in the back row?To answer these questions and more is Jeffrey P. Doss, a partner in the White-Collar Criminal Defense & Corporate Investigations practice group at Lightfoot, Franklin & White LLC, a civil defense litigation firm. Jeff has served as appellate counsel for an automobile manufacturer for 10 years. In this role, he has supported trial teams pre-trial, at trial, and post-verdict through appeal. Jeff has developed and implemented strategies to address a range of legal issues, from jury selection errors to expert exclusions, evidentiary objections, and post-verdict challenges to punitive damages awards.Thanks to Jeff for taking the time to share his insights on this, and for entertaining my curiosity about the efficacy of beards in the practice of law.If you have comments or wish to participate in one our projects please drop me a note at Editor@LitigationConferences.com.Tom HagyLitigation Enthusiast andHost of the Emerging Litigation PodcastHome PageLinkedIn

Parallel Proceedings: The Intersection of Criminal Law and Family Law Allegations of domestic violence can complicate an already complex family law matter. It's important to understand how criminal proceedings involving accusations of violence can impact your civil case. Marissa Koblitz Kingman of our White-Collar Criminal Defense & Regulatory Compliance Practice joins host Sandra Fava to provide clarity on how family law civil cases can intertwine with criminal prosecutions. Their discussion details what behavior qualifies as abuse in New Jersey and help listeners make informed decisions about who they want – and need – on their legal team.

Host Warren K. Racusin welcomes Melissa L. Wiley of Lowenstein's Tax practice and Elie Honig, CNN senior legal analyst, former federal prosecutor, and special counsel in Lowenstein's White Collar Criminal Defense practice, to the “Splitting Heirs” podcast to discuss the case of DeGuzman vs. the Commissioner of Internal Revenue, where a wealthy couple splits up and gets into a fight about  responsibility for tax liability incurred during their marriage. The lawyers examine the concept of “the innocent spouse,” the differences between criminal tax fraud and civil tax fraud, how tax laws can be used to bring down organized crime bosses, (and why Hermes bags always seem to figure prominently in these kinds of cases).    Speakers: Warren K. Racusin, Partner and Chair, Trusts & EstatesElie Honig, Special Counsel, White Collar Criminal DefenseMelissa Wiley, Partner, Tax

Today's guest was attorney Jim Rosenberg. It was a great ride as Jim (with an unbelievable memory) tells the story of a murder that took place in Concord where the victim was bludgeoned to death by being beaten over 80 times with an axe! And then he tops THAT story with a tale of a section of Concord that no longer exists called…wait for it…Peckerville. Oh yeah we went there! Jim is a Partner at Shaheen & Gordon, P.A. and the Chair of its Criminal Defense Practice Group, focusing his practice in the areas of criminal defense, white-collar defense and DWI / DUI defense. Jim has been repeatedly recognized for his outstanding work as a criminal defense lawyer. For the past two years, Best Lawyers in America and New Hampshire Magazine named Jim among the top attorneys in New Hampshire in the areas of General Criminal Defense, White-Collar Criminal Defense and DUI / DWI Defense.

Today's guest was attorney Jim Rosenberg. It was a great ride as Jim (with an unbelievable memory) tells the story of a murder that took place in Concord where the victim was bludgeoned to death by being beaten over 80 times with an axe! And then he tops THAT story with a tale of a section of Concord that no longer exists called…wait for it…Peckerville. Oh yeah we went there! Jim is a Partner at Shaheen & Gordon, P.A. and the Chair of its Criminal Defense Practice Group, focusing his practice in the areas of criminal defense, white-collar defense and DWI / DUI defense. Jim has been repeatedly recognized for his outstanding work as a criminal defense lawyer. For the past two years, Best Lawyers in America and New Hampshire Magazine named Jim among the top attorneys in New Hampshire in the areas of General Criminal Defense, White-Collar Criminal Defense and DUI / DWI Defense.

Host Lynda A. Bennett is joined by Freda L. Wolfson, former Chief Judge of the United States District Court for the District of New Jersey and Chair of Lowenstein's Alternative Dispute Resolution group; Michael A. Kaplan, partner in Lowenstein's White Collar Criminal Defense group, and Ruth Fong Zimmerman, an associate in the Litigation Department, to talk about the emergence of mass arbitrations and mediations in the class action space. Mandatory arbitration clauses were originally intended as a way to avoid expensive class actions; now they are being leveraged by litigation funders to generate massive arbitration fees before anything is known about the asserted claims. Targeted advertising, automated claims filing systems, data aggregation, and even artificial intelligence, are being used to generate thousands of individual arbitration claims in what is essentially a mass arbitration. In this episode, the panel discusses this emerging trend, including the options available to companies hit with these types of requests and how the insurance industry may react to it. Speakers: The Honorable Freda L. Wolfson (ret.), Partner and Chair, Alternative Dispute ResolutionLynda A. Bennett, Partner and Chair, Insurance RecoveryMichael A. Kaplan, Partner, White Collar Criminal DefenseRuth Fong Zimmerman, Associate, Litigation

In this episode, Joe Whitley and Lynsey Barron discuss corporate monitorships with Ling-Ling Nie,  who is the Deputy General Counsel, Chief Compliance & ESG Officer, Head of Government Affairs at Aura and Scott Marrah, Partner at White Collar Criminal Defense & Internal Investigations  at Kilpatrick Townsend. 

lovethylawyer.comA transcript of this podcast is available at lovethylawyer.com.Go to https://www.lovethylawyer.com/blog for transcripts. In collaboration with the Alameda County Bar Association, Love Thy Lawyer presents an interview with:The Honorable Tara M. Desautels is the immediate past-Presiding Judge for the Alameda County Superior Court and is currently sitting in a Civil Direct Calendar assignment.  Judge Desautels' prior supervisory positions include terms as the Assistant Presiding Judge, the Supervising Judge of the Hayward Hall of Justice, and the Supervising Judge of the Wiley E. Manuel Courthouse in Oakland, California.Appointed by Governor Arnold Schwarzenegger in April 2010, Judge Desautels has served in assignments across varied case-types, including Juvenile, Family, Criminal, and Civil.  She has been an ongoing member of the Court's Executive Committee, led the development of the Court's Strategic Plan, chaired the Court's Information Technology Committee, and previously served on the Court's Access and Self-Represented Litigants and Jury Committees, among others.Statewide, Judge Desautels has served two terms as the Vice-Chair of the Trial Court Presiding Judges' Advisory Committee to the Judicial Council of California (JCC).  Prior to her appointment, Judge Desautels was a litigator at Pillsbury Winthrop Shaw Pittman, LLP, specializing in Complex Litigation, White Collar Criminal Defense, and Antitrust matters.  Judge Desautels began her legal career as a Deputy District Attorney in the Alameda County District Attorney's Office where she handled criminal matters county-wide, including as a member of the Felony Child Sexual Assault Team.Judge Desautels is a graduate of U.C. Law San Francisco (formerly U.C. Hastings College of the Law) and Georgetown University's School of Foreign Service. Alameda County Bar AssociationThe Alameda County Bar Association (ACBA) is a professional membership association for lawyers and other members of the legal profession. The ACBA provides access to ongoing legal education; and promotes diversity and civil rights in the Alameda County legal community. Our mission is to promote excellence in the legal profession and to facilitate equal access to justice. Louis Goodman www.louisgoodman.com louisgoodman2010@gmail.com 510.582.9090 Special thanks to ACBA staff and members:  Hadassah Hayashi, Director (https://www.acbanet.org/) Musical theme by Joel Katz, Seaside Recording, Maui Technical support: Bryan Matheson, Skyline Studios, OaklandAudiograms & Transcripts: Paul Roberts    We'd love to hear from you.  Send us an email at louisgoodman2010@gmail.com.  Louis Goodman www.louisgoodman.comhttps://www.lovethylawyer.com/510.582.9090Music: Joel Katz, Seaside Recording, MauiTech: Bryan Matheson, Skyline Studios, OaklandAudiograms: Paul Roberts louis@lovethylawyer.com

Justice is supposed to be blind.  But Elie Honig says that individuals blessed with power, fame, and money have advantages in the criminal justice unavailable to most Americans. Honig is a former New Jersey and federal prosecutor with extensive experience leading and managing criminal trials and appeals.  He provides strategic advice to individuals and businesses in government-facing investigations as well as counsel on internal investigations.  Honig previously served as Director of the Department of Law and Public Safety at the New Jersey Division of Criminal Justice, where he directed major criminal cases against street gangs, drug trafficking organizations, illegal firearms traffickers, corrupt public officials, child predators, and white-collar offenders.  Under his leadership, statewide law enforcement introduced new initiatives to address emerging criminal threats, including post-Sandy fraud, cybercrime, human trafficking, and prescription opioid abuse.  Before joining the Division of Criminal Justice, Honig worked for eight years as an Assistant U.S. Attorney for the Southern District of New York, where he successfully prosecuted more than 100 members and associates of La Cosa Nostra, including bosses and other high-ranking members of the Gambino and Genovese organized crime families.  He has tried 15 cases to jury verdict and has argued over 20 cases in the federal appellate courts and the New Jersey Supreme Court.  He currently works with partners in the White-Collar Criminal Defense practice as a key advisor on investigations and trial strategy at Lowenstein Sandler.  He is also a CNN Legal Analyst and leverages his prosecutorial and trial experience to offer informed commentary on timely legal and government issues.See omnystudio.com/listener for privacy information.

Episode 22: Reclaiming Purpose: A Transformative Journey Through Addiction, Rehab and Prison In a powerful and inspiring episode, Jeff Grant, co-founder of both Progressive Prison Ministries Inc. and GrantLaw, PLLC, joins host Matt Adams, Co-Chair of Fox Rothschild's White-Collar Criminal Defense & Regulatory Compliance Practice Group, to share his story of redemption. About 25 years ago, Jeff experienced a downward spiral stemming from a prescription opioid addiction that twisted his lucrative legal career into criminal behavior. Despite a successful stint in rehab, he was disbarred and incarcerated for lying on a post-9/11 SBA loan. This riveting discussion shines a light into the darkness of Jeff's experiences and explains how, by taking responsibility for his actions, Jeff now devotes his life to helping people prosecuted for white-collar crimes and their families. Note: This episode contains discussion of substance abuse and attempted suicide.

Episode Twenty One: Conservation Easement Donations: Tax Shelter or Charitable Contribution Deduction? WA backlog of conservation easement Tax Court cases and IRS audits are dramatically impacting investors, and could for years to come. Will incoming leadership changes and movement from Congress resolve pending cases? In an eye opening discussion, Matt Lee, Co-Chair of Fox Rothschild's White-Collar Criminal Defense & Regulatory Compliance Practice Group, and Brian Bernhardt, a partner in the Taxation & Wealth Planning Practice Group, take a deep dive into the IRS concerns. This episode explores reasons behind the lengthy audit process, who the IRS is targeting and the penalties for using charitable contributions as a tax shelter. Listeners interested in setting up a conservation easement for its intended purpose will learn tips and best practices to mitigate legal and financial risks, and explore the anticipated future of land preservation from a tax perspective.

Episode Twenty: Pitfalls and Perils - Employee Retention Credit Enforcement Trends With three years' worth of legislative changes impacting the Employee Retention Credit (ERC) program, a host of complex eligibility rules and predatory third-party promoters, it's no surprise that enforcement is on the rise against those who sought the refundable tax credit. In this insightful discussion, Matt Adams, Co-Chair of Fox Rothschild's White-Collar Criminal Defense & Regulatory Compliance Practice Group, is joined by Matthew Walsh, C.P.A. and a Market Leader in Withum's COVID-19 Financial Assistance Services Practice, and Jessica Hollobaugh, a Partner and Market Leader in the Forensics Investigations and White-Collar Criminal Defense Practice at Withum.

Episode Nineteen: The Fifth Amendment & Its Role in Parallel Proceedings In this informative and engaging episode, Matt Adams, Co-Chair of Fox Rothschild's White-Collar Criminal Defense & Regulatory Compliance Practice Group, and Jack Siegal, a partner who recently joined the firm's Boston office, discuss what must be considered before defendants invoke their Fifth Amendments rights when in the crosshairs of criminal and civil investigations. Matt and Jack also share some of their personal experiences with parallel proceedings and how they navigate clients through the rules, ethics and other factors to guide them toward the best possible outcome.

Episode Seventeen: The IRS Annual Dirty Dozen List: Avoiding Tax Scams and Schemes Dig into the IRS 2022 “Dirty Dozen” list of nefarious tax schemes with Matt Adams and Matt Lee, Co-Chairs of the firm's White-Collar Criminal Defense and Regulatory Compliance Practice. They discuss these potential traps for the unwary, highlight current enforcement patterns and share other fraud trends on the horizon.

Episode Sixteen: An Appealing Conversation: Insights From a Former Court of Appeals Judge Podcast guest Marsha Piccone, Co-Chair of Fox Rothchild's Appellate Practice and a former judge on the Colorado Court of Appeals, is well-versed in the process. She joins host Matt Adams, Co-Chair of the firm's White-Collar Criminal Defense and Regulatory Compliance Practice, for a discussion on how to think a few steps ahead and establish a record that will come in handy down the road.

"One of the most common types of white-collar crimes in Dallas is fraud. On the most basic level, most people understand that fraud has something to do with deceiving another person for some type of monetary gain." John Helms, Dallas Dallas White Collar Criminal Defense AttorneyAn in-depth resource by Best Dallas White Collar Criminal Defense Attorney John Helms CoversWhat Is Fraud?Types of FraudDefenses Against FraudDefending White-Collar Crime In DallasAbout Dallas White Collar Criminal Defense Lawyer. John has been a trial lawyer for more than 20 years. As a former federal prosecutor for the northern district of Texas, John never lost a trial or appeal while AUSA. John has also represented some of the country's largest corporations, including Microsoft, Bank of America, ACE Cash Express, and Philip Morris.See many 5-star reviews from his past clients https://goo.gl/maps/kqrLgSw64nyt799TAVisit Hire John Helms Dallas best white-collar Criminal lawyer in Dallas.https://johnhelms.attorney/fraud-white-collar-defense/Media Contact William PerrasT: 214-666-8010

Episode Fifteen: Compliance: On the Minds of In-House Counsel This episode, which will resonate with listeners regardless of the industry in which they may operate, features Ricardo Solano, Executive Vice President and Chief Legal Officer at CareOne. He joins host Matt Adams, Co-Chair of the firm's White-Collar Criminal Defense and Regulatory Compliance Practice, to discuss the complex patchwork of legal, ethical and professional standards in-house counsel navigates on a daily basis.

Michael D. Lichtenstein and Andrew Reidy of Lowenstein's  Insurance Recovery Group speak with partner Mark Schamel  and associate Christopher Schafbuch, of the firm's White Collar Criminal Defense practice, about what constitutes a claim under directors and officers' (D&O) insurance. Is there coverage for subpoenas, investigative demands by the government, or a search warrant? It is all in the wording of your policies! Speakers:Michael D. Lichtenstein, Partner, Insurance Recovery Andrew Reidy, Partner, Insurance Recovery Mark Schamel, Partner, White Collar Chris Schafbuch, Associate, White Collar

Episode Fourteen: Follow the Money This episode, which highlights the intersection of criminal conduct and financial forensic investigations, features Michael Shanahan, Senior Director of Alvarez & Marsal's Dispute and Investigations Practice. He and host Matthew Lee, Co-Chair of the White-Collar Criminal Defense and Regulatory Compliance Practice at Fox Rothschild, discuss the role of receivers in following the money, marshalling assets and recovering assets for victims of fraud.

Episode Thirteen: The Science Behind Psychology in the Courtroom In this compelling episode, psychologist and trial consultant Ann Greeley, Ph.D., Vice President of the Northeast Division of DecisionQuest, joins host Matt Adams, Co-Chair of the firm's White-Collar Criminal Defense and Regulatory Compliance Practice, to discuss the psychology behind successful jury selection and trial presentation.

Benjamin J. Wish, a partner at the firm, concentrates his practice on complex commercial litigation, shareholder and real estate disputes, and white-collar criminal defense, handling a wide range of matters in state and federal trial and appellate courts. Mr. Wish also represents clients on a pro bono basis in the defense of their First Amendment rights. He was chosen a 2021 Lawyer of the Year by Massachusetts Lawyers Weekly for his work in securing a $30 million settlement on behalf of a Massachusetts-based auto executive resolving a lawsuit against various defendants for breach of contract and other claims. Linkedin: https://www.linkedin.com/in/benjaminwish/ Todd & Weld: https://www.toddweld.com/ Learn more about EmotionTrac and our AI-driven Emotional Intelligence Platform: https://emotiontrac.com/calendly/ https://legal.emotiontrac.com/

Benjamin J. Wish, a partner at the firm, concentrates his practice on complex commercial litigation, shareholder and real estate disputes, and white-collar criminal defense, handling a wide range of matters in state and federal trial and appellate courts. Mr. Wish also represents clients on a pro bono basis in the defense of their First Amendment rights. He was chosen a 2021 Lawyer of the Year by Massachusetts Lawyers Weekly for his work in securing a $30 million settlement on behalf of a Massachusetts-based auto executive resolving a lawsuit against various defendants for breach of contract and other claims. Linkedin: https://www.linkedin.com/in/benjaminwish/ Todd & Weld: https://www.toddweld.com/ Learn more about EmotionTrac and our AI-driven Emotional Intelligence Platform: https://emotiontrac.com/calendly/ https://legal.emotiontrac.com/

Host Kathleen A. McGee, partner in Lowenstein's White Collar Criminal Defense and Tech practices, discusses with Joanna Weiss, Co-Director of the Fines & Fees Justice Center, how the fines and fees associated with civil and criminal infractions are frequently used as revenue sources for municipalities across the nation, and how they perpetuate a cycle of poverty among those who can least afford them. Speakers: Kathleen A. McGee, Partner, White Collar Criminal Defense Joanna Weiss, Co-Director at Fines & Fees Justice Center

We have an educational episode and slight pivot on the fringe of orthopedics this week with attorney Andrew Ittleman. He is a Founder and Partner of Fuerst Ittleman David & Joseph. He concentrates his practice in the areas of White Collar Criminal Defense, Anti-Money Laundering Compliance and Food and Drug Law. Mr. Ittleman litigates extensively against the United States government in civil and criminal matters. He is an expert in explaining on what is/isn't kosher is the space of orthobiologics and what is on/off label. Topics include: -We discuss stem cell procedures and what you can/can't say in marketing claims. -Tune-in to hear a thorough discussion on the status of Platelet Rich Plasma (PRP) and the meaning of on/off labeling. -Advice for orthopedic surgeons using orthobiologics. If you're going to do it, be transparent, be careful with marketing claims, and use appropriate claims and testimonials. -Andrew gives sage advice for patients considering these treatments. Find out more about Andrew Ittleman here.

Episode Twelve: Internal Investigations Your host Matt Adams, Co-Chair of the firm's White-Collar Criminal Defense and Regulatory Compliance Practice, is joined by Charles DeMonaco, Co-Chair Emeritus of the practice, and Partner Jana Volante Walshak, for a deep dive into the structure and potential outcomes of internal investigations, and the role of attorney-client privilege in such matters.

In this episode of “Regulatory Matters,” host Rachel Maimin talks to partner Peter Slocum about how businesses can navigate the heavily regulated landscape of New Jersey's now-legalized cannabis space. Slocum discusses how his previous experience in state government helps him advise companies on new applications, satellites, and converting from medical to recreational operations; in addition to what companies should do if municipal and state cannabis regulations conflict. Speakers: Rachel Maimin, Partner, White Collar Criminal Defense Peter Slocum, Partner, White Collar Criminal Defense

Episode Eleven: High Stakes: Anti-Money Laundering in the State-Legal Cannabis Business Joshua Horn, Co-Chair of Fox Rothschild's Cannabis Law Practice, and colleague Saverio Romeo join Matt Adams, your podcast host and Co-Chair of the firm's White-Collar Criminal Defense and Regulatory Compliance Practice, for a deeper look into the complicated industry of legalized cannabis. Their discussion centers on the evolution of state cannabis laws and how they intersect with federal anti-money laundering provisions arising from federal statutes.

Episode Ten: The Unpopular Client: Protecting Their Presumption of Innocence Jennifer Sellitti, Director of Training and Communications at the New Jersey Office of the Public Defender, joins podcast host and Co-Chair of Fox Rothschild's White-Collar Criminal Defense and Regulatory Compliance Practice Matthew Adams for a thought-provoking discussion on how the “presumption of innocence” construct factors into each stage of the criminal justice process, from pre-trial publicity to sentencing. Their conversation also covers the importance of empathy to a defense attorney, the impact of systemic racism and bias on criminal proceedings and their hopes for the future of this field of law.

This week on “Regulatory Matters,” partner Doreen M. Edelman, chair of Lowenstein's Global Trade & National Security group, interviews partner Kathleen A. McGee on her practice's dual focus on White Collar Criminal Defense and Technology. Kathleen describes her varied career path, and addresses the increasing interplay between cultural, policy, and legal implications for both private business and government in such growing areas as IoT, data ownership, and cybersecurity. Speakers: Doreen M. Edelman, Partner and Chair, Global Trade & National Security Kathleen A. McGee, Partner, White Collar Criminal Defense

The U.S. has always had a law and order fixation, and the last few years have provided us with a veritable smorgasbord of alleged crimes, scandals, sexual misconduct, and political intrigue. Behind the scenes of every crime, there is always a set of lawyers, whose job is to represent the government, the alleged defendants, and sometimes even the alleged victim. In this episode of Regulatory Matters, host Kathleen A. McGee of the firm's Tech group speaks with Rachel Maimin, partner in Lowenstein's White Collar Criminal Defense group and former prosecutor with New York's Southern District, about Rachel's career path and experiences prosecuting the likes of the violent street gangs and the former personal attorney for President Donald Trump, Michael Cohen, as well as her current work on matters ranging from #MeToo investigations to AML issues. Speakers: Kathleen McGee, Partner, White Collar Criminal Defense Rachel Maimin, Partner, White Collar Criminal Defense

Welcome to Regulatory Matters, a podcast devoted to covering the ever-changing regulatory landscape affecting business today. Hosted by a group of women partners from Lowenstein Sandler who collectively cover much of this regulatory landscape, including technology, foreign trade, antitrust, investor and consumer protection, and federal prosecution , this podcast will offer diverse perspectives on a wide range of matters impacting business, policy and law enforcement. Speakers: Kathleen McGee Partner, White Collar Criminal Defense

Erin, '00, is an attorney in Chicago with Jenner and Block, where she is the co-chair of the firm's Investigations, Compliance. and Defense Practice, and a member of the firm's Monitorship Practice. She represents clients across a variety of industries in investigations and complex litigation, including cross-border investigations into financial crimes and corruption. Erin is at the top of her field. Last year, she was named by Crain's Chicago as one its “Notable Women in Law” in 2020, while in 2018 Global Investigations Review recognized her as one of the top 100 worldwide “Women in Investigations.” She previously was named by the National Law Journal as a "Chicago 40 Under 40,” and she has been named several years a Rising Star in Illinois. Just recently she was named to Best Lawyers in America for White Collar Criminal Defense. She has twice received the Mentor Award from the firm's Associates Committee including most recently in 2020, and is the former co-chair of the firm's Women's Forum and a member of its Steering Committee.

As recent claims against Facebook CEO Mark Zuckerberg in relation to the Cambridge Analytica data-mining scandal continue to develop, Lynda, joined by Lowenstein attorneys Kathleen McGee, Partner in the firm's White Collar Criminal Defense and The Tech Group practice groups, and Joseph Saka, Senior Counsel in the firm's Insurance Recovery Group, as well as Garrett Droege, Director of Innovation + Strategy at IMA Financial Group, discuss the key takeaways for corporate America. Together, they explore the heightened risk of privacy claims being asserted against individual directors and officers, how insurance policies can help mitigate the risk, and the implications privacy suits may have on the ability of businesses to purchase D&O and cyber insurance. Speakers: Lynda A. Bennett, Partner and Chair, Insurance Recovery Kathleen McGee, Partner, White Collar Criminal Defense and The Tech Group Joseph Saka, Senior Counsel in the firm's Insurance Recovery Group Garrett Droege, Director of Innovation + Strategy, IMA Financial Group

Shareholders Dylan W. Wiseman (San Francisco and Sacramento) and Joshua Robbins (Orange County) discuss how Joshua's white collar criminal defense practice intersects with trade secrets law.  

This week, AMI’s Don Stern sits down with Paul Coggins to discuss his dual career as a lawyer and author. At Locke Lord, Paul is Co-Chair of the White Collar Criminal Defense and Internal Investigations Practice Group. In addition, he develops compliance and ethics programs for corporations and other business entities. Paul was also the U.S. Attorney for the Northern District of Texas from 1993-2001. As an author, Coggins just published his most recent novel, The Eye of The Tigress.  

Attorney Jason Chan represents individuals charged in federal court who are being investigated by the federal government. His practice includes representing individuals charged with financial fraud, embezzlement, tax evasion, cyber crimes, anti-trust, securities fraud, illegal kickback, Medicare fraud, money laundering & public corruption.Jason and his firm also conduct internal investigations for public and private companies.Jason is the host of the White Collar Video Blog.Winning Business Radio Show is broadcast live at 4pm ET Mondays on W4CY Radio (www.w4cy.com) part of Talk 4 Radio (www.talk4radio.com) on the Talk 4 Media Network (www.talk4media.com). This podcast is also available on Talk 4 Podcasting (www.talk4podcasting.com).

In this episode, Michael is joined by Elie Honig–Special Counsel to Lowenstein's White Collar practice group, former SDNY and NJ prosecutor, and CNN legal analyst–to discuss enforcement priorities of the Biden Administration and the insurance needs they present. Topics include antitrust, cyber, FCPA, and PPP loans, among others. Speakers: Michael D. Lichtenstein, Partner, Insurance Recovery Elie Honig, Special Counsel, White Collar Criminal Defense

Have you wondered how much fraud exists in the Paycheck Protection Program? Matthew Lee and Marissa Koblitz Kingman have too and have been tracking the fraud cases prosecuted since May 2020. Join Leah as she interviews Matt and Marissa about their research, resources, and other implications of fraud against the government in relation to the PPP loan. Matthew D. Lee is a partner and Co-Chair of the White-Collar Criminal Defense & Regulatory Compliance practice at Fox Rothschild LLP. He is a former U.S. Department of Justice trial attorney who focuses on the areas of white-collar criminal defense and investigations, federal tax controversies, financial institution regulatory compliance and complex civil litigation.Marissa Koblitz Kingman is an attorney in the White-Collar Criminal Defense & Regulatory Compliance practice at Fox Rothschild LLP. A trustee of the New Jersey Association of Criminal Defense Lawyers and an active member of the Women's White Collar Defense Association, she has a wide range of criminal defense and litigation experience involving digital crimes, privacy rights under the Fourth and Fifth amendments and healthcare fraud. Alert on PPP Loan Fraud Enforcement:https://www.foxrothschild.com/publications/ppp-loan-fraud-enforcement-2-0-preparing-for-the-next-round-of-scrutiny/ Coronavirus Resource Center: https://www.foxrothschild.com/coronavirus-resources/Matthew Lee LinkedIn Profile: https://www.linkedin.com/in/matthewdleeMatthew Lee Twitter Profile : https://mobile.twitter.com/matthewdavidleeMarissa's email to request PPP Fraud Tracker: mkingman@foxrothschild.comMarissa Koblitz Kingman LinkedIn Profile: https://www.linkedin.com/in/marissa-koblitz-kingman-esq-66374791/Marissa Koblitz Kingman Twitter: https://twitter.com/NJCrimDefense Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z

Hi - my name is Gene Tausk. I am an attorney and Certified Fraud Examiner who works with White-Collar Criminal Defense cases. This podcast is an introduction to me and the topics of my podcast - White Collar Crime and Fraud --- Send in a voice message: https://anchor.fm/gene-tausk/message

Is the mob really still around? Is it growing? shrinking? changing? What are they doing now to make money, what rackets? Why did Elie Honing got into the world of mob prosecution? What drew him to it? Who was the Scariest guy that he prosecuted? Was he ever threatened / in harm's way? Which of the movies / tv shows are most realistic to true life mob life? And more.......... This Episode's Guests: Former New Jersey and federal prosecutor - Elie Honig Comedian - Mike Vecchione Eli have a mob podcast coming early next year with Cafe, called "Up Against the Mob" and he have a book publishing summer 2021 on the damage that AG Barr has done to DOJ -- called "Hatchet Man: How Bill Barr Broke the Prosecutor's Code and Corrupted the Department of Justice" A former New Jersey and federal prosecutor with extensive experience leading and managing criminal trials and appeals, Elie provides strategic advice to individuals and businesses in government-facing investigations as well as counsel on internal investigations. Prior to joining the firm, Elie served as Director of the Department of Law and Public Safety, New Jersey Division of Criminal Justice, where he directed major criminal cases against street gangs, drug trafficking organizations, illegal firearms traffickers, corrupt public officials, child predators, and white collar offenders. Under Elie’s leadership, statewide law enforcement introduced several important new initiatives aimed at emerging criminal threats, including post-Sandy fraud, cybercrime, human trafficking, and prescription opioid abuse. Before joining the Division of Criminal Justice, Elie worked for eight years as an Assistant U.S. Attorney for the Southern District of New York, where he successfully prosecuted more than 100 members and associates of La Cosa Nostra, including bosses and other high-ranking members of the Gambino and Genovese organized crime families. Elie has tried 15 cases to jury verdict and has argued over 20 cases in the federal appellate courts and the New Jersey Supreme Court. At Lowenstein Sandler, Elie works with partners in the White Collar Criminal Defense practice as a key advisor on investigations and trial strategy. He brings experience trying criminal cases in a wide range of industries, from the financial sector to life sciences and entertainment. With firsthand knowledge of how prosecutors think, Elie applies that perspective to help clients targeted by government agencies limit their risk, protect their reputations, and achieve positive outcomes. #MikeVecchione is an #Italian-American #comedian and actor whose stand-up has been described as “rapid-fire delivery, swiftly moving from joke to joke and hitting his punch lines like a boxer working a speed bag.” Mike has made numerous appearances on The Tonight Show, Comedy Central, Netflix, SiriusXM, the movie "The King of Staten island" Live from America podcast " with Noam Dworman and Hatem Gabr. Contact - Please email us at: LiveFromAmerica@ComedyCellar.com More Info: Www.livefromamericapodcast.com

On Part 2 of our interview with Dan Bibb, he talks about choosing Justice over victory in the fabled Palladium homicide case. Dan Bibb began his career as an Assistant District Attorney in the New York County District Attorney’s Office in 1982 under legendary District Attorney, Robert M. Morgenthau. During his career at the DA’s Office Dan investigated and tried some of that Office’s most high profile matters, including criminal activity ranging from commercial fraud to homicide. In addition, while at the DA’s Office Dan was personally responsible for the development of new evidence in the so-called Palladium homicide that led to the exoneration of the two people convicted of the crime and the prosecution of the real perpetrators. Dan led the investigation and prosecution of a precedent setting homicide case in which a doctor murdered his wife and disposed of the body. Dan was appointed Senior Trial Counsel and as a result of his many of his high profile investigations, prosecutions and convictions received extensive media attention. When he retired from the DA’s Office, Dan was Unit Chief of the Cold Case Homicide Unit. A number of the investigations and prosecutions Dan handled were the subjects of full length non-fiction books. Dan left the DA’s Office in 2006 after an illustrious 24 year career. In February 2006, Dan joined the White Collar Criminal Defense and Internal Investigations Groups of an AmLaw 200 law firm concentrating exclusively on the defense of individuals and business entities charged with crimes or under investigation by federal, state or local law enforcement authorities in New York and New Jersey. After spending two years at a big firm, Dan struck out on his own as a solo practitioner and continues to represent people and business entities involved in criminal investigations. As a prosecutor and defense attorney Dan has tried over 120 criminal matters to verdict. He is well respected by his colleagues in the defense bar, the bench and prosecutors’ offices. If Dan cannot negotiate a disposition that is satisfactory to his clients, he has 31 years of experience and the skill and savvy to give his clients a fighting chance in the courtroom. https://www.danielbibblaw.com/

Dan Bibb began his career as an Assistant District Attorney in the New York County District Attorney’s Office in 1982 under legendary District Attorney, Robert M. Morgenthau. During his career at the DA’s Office Dan investigated and tried some of that Office’s most high profile matters, including criminal activity ranging from commercial fraud to homicide. In addition, while at the DA’s Office Dan was personally responsible for the development of new evidence in the so-called Palladium homicide that led to the exoneration of the two people convicted of the crime and the prosecution of the real perpetrators. Dan led the investigation and prosecution of a precedent setting homicide case in which a doctor murdered his wife and disposed of the body. Dan was appointed Senior Trial Counsel and as a result of his many of his high profile investigations, prosecutions and convictions received extensive media attention. When he retired from the DA’s Office, Dan was Unit Chief of the Cold Case Homicide Unit. A number of the investigations and prosecutions Dan handled were the subjects of full length non-fiction books. Dan left the DA’s Office in 2006 after an illustrious 24 year career. In February 2006, Dan joined the White Collar Criminal Defense and Internal Investigations Groups of an AmLaw 200 law firm concentrating exclusively on the defense of individuals and business entities charged with crimes or under investigation by federal, state or local law enforcement authorities in New York and New Jersey. After spending two years at a big firm, Dan struck out on his own as a solo practitioner and continues to represent people and business entities involved in criminal investigations. As a prosecutor and defense attorney Dan has tried over 120 criminal matters to verdict. He is well respected by his colleagues in the defense bar, the bench and prosecutors’ offices. If Dan cannot negotiate a disposition that is satisfactory to his clients, he has 31 years of experience and the skill and savvy to give his clients a fighting chance in the courtroom. https://www.danielbibblaw.com/ #police #nypd

In the fifth and final episode of his podcast, “Federal Agents at the Door,” Matthew D. Lee explains how to put a response plan in place so your company won’t have to improvise in the high stress environment of an investigation. It’s full of actionable advice from a leading member the firm’s White-Collar Criminal Defense & Regulatory Compliance Practice.

White Collar Criminal Defense Former Federal Prosecutor - Attorney William "Bill" Thomas | Part 1-3 by WH Thomas Firm

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Michael J. Grudberg is a partner in the White Collar and Government Investigations Practice at Tarter Krinsky & Drogin LLP. On this episode we discuss Michael's path to Yale Law School, his clerkship experience on the Second Circuit, why he decided to practice at a small firm, and his career as a white collar criminal defense attorney.See Michael's full bio hereAnd for more on Cooper and Lee visit www.bfklawoffice.com See acast.com/privacy for privacy and opt-out information.