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Department of Justice Prioritizing COVID-19 Fraud Lawsuits
Jacalyn Crecelius, J.D. |August 28, 2021
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Deutsche Bank Agrees to $130 Million Settlement Over Claims of Bribery, Market Manipulation
Dani Alexis Ryskamp, J.D. |January 22, 2021
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Understanding the College Admissions Cheating Scandal Lawsuits
Dani Alexis Ryskamp, J.D. |June 25, 2020
Read moreUsing Accountants to Deflect and Defend Criminal Tax Investigations and Prosecutions
Joseph B. Evans, J.D. |August 11, 2021
Read moreSour Grapes: How Expert Testimony Helped Convict The Biggest Wine Fraud in History
Anjelica Cappellino, J.D. |April 21, 2021
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