Grand Juries

Grand Jury Indicts Swiss Lawyer and Banker in Tax Evasion Scheme

by Tenley Mochizuki, Emily Stern | Katten Muchin Rosenman LLP on 5/1/2013

A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding assets in Swiss bank accounts, allowing the US citizens to evade income taxes....more

Corporate and Financial Weekly Digest - April 26, 2013

by Katten Muchin Rosenman LLP on 4/29/2013

In this issue: - NFA Amends CPO and CTA Quarterly Reporting Requirements - SDNY Imposes Second Highest Penalty Under Foreign Corrupt Practices Act - Grand Jury Indicts Swiss Lawyer and Banker in Tax...more

Federal Grand Jury Returns Indictment For Alleged Servicemembers Civil Relief Act Violations

by BuckleySandler LLP on 4/4/2013

On March 28, the U.S. Attorney for the Northern District of Alabama announced that a federal grand jury had returned a two-count indictment against a used car dealer for violating the Servicemembers Civil Relief Act (SCRA)....more

What Not To Do If You Are Involved in a Federal Criminal Investigation [Video]

by The Kaiser Law Firm PLLC on 2/15/2013

Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses what NOT to do if you are under investigation for a possible federal criminal charge. The wrong...more

What Happens in a Federal Grand Jury? [Video]

by The Kaiser Law Firm PLLC on 2/14/2013

Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses what happens in a federal grand jury. When a person receives a subpoena to appear in the grand...more

Do You Need A Lawyer for a Federal Grand Jury Subpoena? [Video]

by The Kaiser Law Firm PLLC on 2/13/2013

Matt Kaiser, a Washington DC federal criminal defense attorney at The Kaiser Law Firm PLLC (http://www.tklf.com), discusses how a lawyer can add value if you have received a federal grand jury subpoena. If you'd like more...more

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Grand Jury Indicts Swiss Lawyer and Banker in Tax Evasion Scheme

Corporate and Financial Weekly Digest - April 26, 2013

Federal Grand Jury Returns Indictment For Alleged Servicemembers Civil Relief Act Violations

What Not To Do If You Are Involved in a Federal Criminal Investigation [Video]

What Happens in a Federal Grand Jury? [Video]

Do You Need A Lawyer for a Federal Grand Jury Subpoena? [Video]

What Not To Do If You Are Involved in a Federal Criminal Investigation [Video]

What Happens in a Federal Grand Jury? [Video]

Do You Need A Lawyer for a Federal Grand Jury Subpoena? [Video]

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