In the context of a criminal prosecution, trial counsel must be aware of the many different collateral consequences of a criminal conviction. In the context of a criminal prosecution, trial counsel ...

More and more, individual corporate officers and directors are threatened with potentially life-altering consequences when they are caught up in government civil fraud investigations. Reaching ...

Subscription credit facilities, commonly referred to as “sub-lines” or “capital call facilities,” are a cornerstone of private equity finance. These facilities are secured by a bespoke collateral ...

In 2002, Abderrahmane Farhane became a naturalized U.S. citizen. In the course of his naturalization proceedings, he told the government that he had never knowingly committed a crime for which he had ...