Fox Rothschild attorneys Ryan T. Becker and Matthew D. Lee will be speaking next week at the annual White Collar Practice conference sponsored by the Pennsylvania Association of Criminal Defense…
Continue Reading Fox Rothschild Attorneys to Present at PACDL’s Annual White Collar Conference
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has announced new efforts to crack down on Business Email Compromise (BEC) schemes and those who profit from such scams. BEC fraud…
Continue Reading FinCEN Unveils New Efforts to Combat Widespread Business Email Compromise Fraud Scams As Losses Reach $300 Million Per Month
By Kristina Burland and Matthew D. Lee
A precedent-setting criminal prosecution of two California executives under the Consumer Product Safety Act is sending a strong warning to corporate boardrooms that…
Continue Reading DOJ Brings First-Ever Criminal Prosecution of Executives for Failing to Report Dangerous Product Defects
On November 16, 2018, Matthew D. Lee will moderate a panel at the annual White Collar Practice seminar sponsored by the Pennsylvania Association of Criminal Defense Lawyers. With the Special…
Ian M. Comisky and Matthew D. Lee have authored a Journal of Taxation article entitled “IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions.” In their article, Ian and Matt…
Continue Reading IRS in the Offing? Marinello Limits Tax Obstruction Prosecutions
Your company is under investigation. You hire outside counsel to debrief your employees about the allegations. But are the interviews privileged? Do you have to provide each employee with his…
Continue Reading Federal Agents at the Door: Legal Representation
Your company is under investigation. Or maybe you suspect it will be in the future. What should you do with its computer files, documents and other potential evidence? Here’s a…
Continue Reading Federal Agents at the Door: Preserving Evidence
Our colleagues Matthew S. Adams and Jana Volante Walshak have authored a client alert about the Supreme Court’s recent decision in Carpenter v. United States, where the court held…
Continue Reading Carpenter May Reveal a Recipe for Defense in High-Tech Criminal and Regulatory Cases
Your company is under investigation. Federal agents show up at your business looking for documents, computer files and other evidence. It’s a critical moment. What should you do?
Matthew D.
Continue Reading Federal Agents at the Door: Responding to a Warrant
You’ve seen it on CNN. Scores of agents in matching jackets descend on a business or residence, hauling out boxes of documents, laptops and cell phones. How would you react?
Continue Reading Knock, Knock. Who’s There? Federal Agents
