A very interesting letter from Senator Grassley to the Securities and Exchange Commission and U.S. Department of Homeland Security indicates he is tackling the Kushner EB-5 project marketing approach.

Alexander Hernaez was featured in the article, "Law360's Weekly Verdict: Legal Lions & Lambs."

Well, the two of them squared off and Manny P lost. Turns out that he had an injury before the fight and fans who paid to see it (or lawyers) are suing claiming various consumer fraud violations.

Maura L. Burke was featured in the Agora Gallery blog post, "How To Identify And Avoid Art Frauds."

In a breaking story that is sure to stoke the debate regarding collegiate athletics and money, the United States Attorney for the Southern District of New York announced that charges have been brought against assistant coaches at four prominent college basketball programs as well as the director of sports marketing at Adidas.

The defendant argued that the CFAA does not make it a federal crime to obtain permission to use another's login credentials to access a third party's computer system.

On January 23, 2015, an individual pled guilty to a violation of the Espionage Act for the willful retention of classified national defense information and one violation of the Computer Fraud and Abuse Act...

Approximately 62 percent of consumers indicated that they preferred chip cards that also require a PIN number rather than cards that only have a chip and require a signature.

From 2010 through 2012, SpyEye was the preeminent banking Trojan that allowed the theft of login information for bank accounts, PINs, and credit card information.

On April 17, the Texas House passed a law making it a felony to breach a computer system owned by the government or a commercial entity.

The defendant allegedly operated an organization called Blackshades, which sold and distributed a malware tool that enabled cybercriminals to take control of users' computers.

On April 11, the U.S. District Court for the District of Columbia sentenced a former employee of the U.S. Nuclear Regulatory Commission ("NRC") to 18 months in prison...

Multiple outlets are reporting that on February 2, 2015, three years after his indictment in the Southern District of New York, Swiss banker Roger Keller was arrested at the Frankfurt airport.

On September 23, 2016, Robert Fackler pleaded guilty to corruptly impeding the IRS, a felony that carries a maximum three-year prison sentence.

Georges Briguet, the owner of New York restaurant Le Perigord, pleaded guilty to one count of corruptly endeavoring to obstruct the IRS by concealing the existence of his Swiss bank accounts.

On February 14, the Alabama attorney general announced the establishment of a Cybercrime Lab in the attorney general's office to assist all levels of law enforcement with cyber-related ...

Yesterday, websites for the Ohio Department of Administrative Services, Howard County (Maryland) and the town of Brookhaven (New York) were replaced with an ISIS message.

Relentless crackdowns see ransomware operators seeking alternative financial gains avenues. In this Bank Info Security article, our cybersecurity expert Amit Jaju comments...

Robert W. Ray was featured in the Law360 article, "GWB Scandal Figures Face Uphill Fight Over Criminal Intent."

Discussion Topics: A. Asset Tracing Uses B. Preliminary Assessment 1.Considerations 2.Evidence vs Intelligence 3.Criminal and Civil Distinctions C. Investigatory Process 1. Assembling the Right Team 2. Subject and Financial Profile 3. Sources 4. Investigative Techniques D. Overview of Judicial Recovery Tools E. Q&A