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Criminal Prosecution White Collar Crimes Jury Verdicts

WilmerHale

Reversals of Fraud Charges Highlight Difficulties in Bringing Market Manipulation Cases

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Establishing that criminal defendants engaged in market manipulation is extremely difficult, often due to the difficulty in establishing that the defendant created prices that did not reflect legitimate sources of supply or...more

Tarter Krinsky & Drogin LLP

Law Brief®: Michael Grudberg, Robert Heim and Richard Schoenstein Discuss the Theranos Verdict

On the latest Law Brief® episode, Co-Heads of the White Collar Practice Group Michael Grudberg and Robert Heim once again join Host, Richard Schoenstein to discuss the verdict in the trial of Elizabeth Holmes concerning her...more

Foodman CPAs & Advisors

How A Defendant Won The Lottery!

The decision to hire a Forensic Accountant can be like buying a lottery ticket. Not all Forensic Accountants are equal. Not all possess the characteristics and critical success factors of an effective Forensic Accountant,...more

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