Mob Mentality: DOJ Wields RICO With Mixed Results - White Collar Crime, Anti-Corruption & Fraud
Fort Lauderdale Partner Sean P. Shecter and Atlanta/Savannah Partner Steven H. Lee – co-chair and vice chair, respectively...
Source: mondaq.com
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What To Pay Attention To In FTX Fraud Probe - Fin Tech
Atlanta and Savannah Partner Steven H. Lee and Fort Lauderdale Partner Sean P. Shecter recently authored an Expert Analysis piece for Law360 titled,...
Source: mondaq.com
North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company's trade secrets
SAVANNAH, GA: A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for
Source: shorenewsnetwork.com
Six men indicted on federal charges for illegal firearms possession, drugs
SAVANNAH, GA: Six defendants face federal charges including drug trafficking and illegal possession of firearms after separate indictments by a grand
Source: shorenewsnetwork.com