Lane Powell PC - Target Letter

Firm Profile: Lane Powell PC
1420 Fifth Avenue, Ste. 4200
P.O. Box 91302
Seattle, WA 98111-1302, United States
Phone: 800.426.5801
Fax: 206.223.7107
Areas of Practice
  • Antitrust & Trade Regulation
  • Criminal Law
  • Finance & Banking
  • Government
  • Health
  • Securities Law
Other U.S. Locations
  • Alaska
  • Oregon
  • Washington
Other Countries
  • United Kingdom
Number of Attorneys
100+ Attorneys

Weekly Roundup - March 2018 #2

..Reza Olangian, the dual U.S.-Iran citizen arrested in Estonia in 2012 for trying to arrange the purchase of surface-to-air missiles with an undercover DEA agent, was sentenced to 25 years in prison..…more
 /  Criminal Law, Finance & Banking, International Law & Trade

How to Get Out of EPA Hot Water Penalty Free

To disclose or not to disclose, that is the question. Although self-disclosure will bring the matter to the Environmental Protection Agency’s attention, it is a great mechanism for reducing penalties for any enforcement action…more
 /  Administrative Law, Business Organizations, Environmental Law

This Day in White Collar History: Remembering Henry Friendly

Henry Friendly still has my vote for the title of greatest American judge who ever served at any level. It’s the country’s misfortune that he never served on the U.S. Supreme Court. He did, however, spend nearly thirty years on…more
 /  Civil Procedure

Weekly Roundup - March 2018

..A couple of local “co-schemers” were charged with credit card fraud — one allegedly favored QFC and Fred Meyer, the other was all about Bartell ..A Florida man was indicted in federal court in Boston for pretending to be an…more
 /  Criminal Law

“I’ve Made a Huge Mistake,” or: Don’t Ignore Grand Jury Subpoenas and Other (Less Obvious) Tips

“Don’t.” I imagine that word—or else a prolonged stunned silence—was the response of many attorneys and non-attorneys alike when former Trump campaign aide Sam Nunberg announced in a series of bizarre interviews today that he…more
 /  Criminal Law

Weekly Roundup (Men Gone Bad edition)

..The Oregon man who asked to be arrested for sending bitcoin to Edward Snowden back in 2015 got his wish this week. ..Meanwhile, a Southern California man who was convicted for offering bogus loan modification programs back in…more
 /  Commercial Law & Contracts, Criminal Law

Response Protocol for I-9 Audit and Immigration Raid

Form I-9 Audits: Formally, an I-9 audit is called an Administrative Inspection. It begins when ICE serves a Notice of Inspection to a company representative requesting a review of the company’s I-9 forms for every employee. ICE…more
 /  Immigration Law, Labor & Employment Law

Weekly Roundup of Local and Under-the-Radar White Collar News - February 2018 #4

..This month’s issue of the Federal Lawyer focuses on white collar crime, and includes this helpful article on subpoenas..…more
 /  Commercial Law & Contracts, Consumer Protection, Criminal Law, Privacy, Science, Computers, & Technology

Weekly Roundup of Local and Under-the-Radar White Collar News - February 2018 #3

..Euro-criminals love bitcoin ..Speaking of love, Valentine’s Day idea for next year: pick her up in a rented helicopter and pretend you’re a general on a classified mission..…more
 /  Criminal Law, Environmental Law, Finance & Banking, Immigration Law

Weekly Roundup of Local and Under-the-Radar White Collar News - February 2018 #2

..Two former Greek prime ministers and eight other former ministers implicated in corruption investigation involving Novartis ..Russian hackers known as “Fancy Bear” apparently tricked government contract workers into…more
 /  Commercial Law & Contracts, Consumer Protection, Criminal Law, Elections & Politics

Breaking Down the #Memo

By now you’ve likely heard of, and perhaps read, the much-vaunted memorandum written by the Republican majority staffers on the House Permanent Select Committee on Intelligence (HPSCI) and released to the public this past…more
 /  Communications & Media Law, International Law & Trade, Privacy, Science, Computers, & Technology

Weekly Roundup of Local and Under-the-Radar White Collar News - February 2018

..Miami businessman agrees to pay $81M for EB-5 visa program fraud ..The Commodity Futures Trading Commission (CFTC) apparently sent subpoenas to cryptocurrency platforms ..Meanwhile, the SEC obtained a court order halting an…more
 /  Commercial Law & Contracts, Finance & Banking, Immigration Law, International Law & Trade, Securities Law

*Absolutely Startling*: Settlements With the Government

You’re relieved. After a long investigation concerning some troubling conduct throughout the Pacific Northwest that may have led to the United States being defrauded by one of its contractors, you’ve brought this stressful…more
 /  Commercial Law & Contracts, Criminal Law

To Dismiss or Not to Dismiss? That Is the Question

Healthcare news and information site RACmonitor reported with some fanfare in early November of last year that DOJ Civil Fraud Section Director Michael Granston (a friend and former DOJ colleague) had announced at a conference…more
 /  Civil Procedure, Business Torts, Health, Government Contracting

Weekly Roundup of Local and Under-the-Radar White Collar News - January 2018

..Some former DOJ attorneys start blogs; others use more innovative methods to develop business: Ex-Justice Dept. lawyer offered to sell secret U.S. whistleblower lawsuits to targets of the complaints ..Not to be outdone by…more
 /  Business Organizations, Commercial Law & Contracts, Criminal Law, Government Contracting
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