Upset handcuffed man imprisoned for financial crime, punished for serious fraud

My Brother’s Keeper

My Brother’s Keeper

February 20, 2025

My Brother’s Keeper

By: Abbey Block

Am I my brother’s keeper? Or more specifically, can lawyers be sued for their clients’ bad behavior? A newly proposed bill out of Washington state says yes. The bill, HB 1891, provides the following legal framework, under which an attorney can be sued for injuries caused by his or her client who is released from detention pending trial: Any person injured by an individual who was previously arrested for a violent offense, and subsequently released from custody before trial for such offense as a result of the advocacy of their criminal defense counsel, has a cause of action against such criminal defense counsel if: (a) The individual caused  the injury after being released from custody; and (b) the criminal  defense…

Read More about My Brother’s Keeper

DOJ Memo Sneaks In Seismic Changes

January 31, 2025

DOJ Memo Sneaks In Seismic Changes

By: James Trusty

Amidst the tidal wave of Executive Orders, presidential appointments, and policy announcements, it is easy to treat last week’s Interim Policy Memo from the Acting Deputy Attorney General[1] as just another ripple of nominal change that occurs when democrats replace republicans or republicans replace democrats. And, indeed, although there are portions of it that reflect the recurring philosophical tug-of-war over the tough on crime approach…

Read More about DOJ Memo Sneaks In Seismic Changes

Virtual Reality Creating Jury Reality

January 7, 2025

Virtual Reality Creating Jury Reality

By: James Trusty

A Florida Judge may have unwittingly ushered in a new age of criminal justice, where slickly made virtual reality (“VR”) presentations turn judges and jurors into witnesses, and VR headsets provide subjective “testimony” in a powerful and difficult to challenge manner. Broward County Judge Andrew Siegel agreed to don a virtual reality headset in a preliminary proceeding[1] where the defendant was accused of aggravated assault….

Read More about Virtual Reality Creating Jury Reality

Supreme Court Expands Whistleblower Protection

March 17, 2014

Supreme Court Expands Whistleblower Protection

By: Jeffrey Hamlin

The U.S. Supreme Court recently held that Sarbanes–Oxley extends whistleblower protection, not just to employees of public companies, but to employees of private contractors and subcontractors that serve public companies. In a 6-3 decision, the Court rejected the First Circuit’s narrow construction of the statute in favor of the Labor Department’s more expansive interpretation. Now more than ever, affected contractors and subcontractors need to ensure…

Read More about Supreme Court Expands Whistleblower Protection

As the Foreign Accounts Tax Compliance Act Takes Hold, U.S. Sees Expatriates at All-Time High

March 12, 2014

As the Foreign Accounts Tax Compliance Act Takes Hold, U.S. Sees Expatriates at All-Time High

By: Nicole Kardell

Are you living the American dream … abroad? If so, you may be considering joining forces with Superman[1] and changing your nationality. You face some unique burdens if you earn a cent while soaking up the sun in Saint Tropez or make a rupee while navigating the marketplace in Mumbai. The most obvious, from a financial perspective, is double taxation. America is one of the…

Read More about As the Foreign Accounts Tax Compliance Act Takes Hold, U.S. Sees Expatriates at All-Time High

$76 Million Distributed in Full Tilt Poker Restitution

March 1, 2014

$76 Million Distributed in Full Tilt Poker Restitution

By: Ifrah Law

We have previously reported on the arrangements being made by the Garden City Group for remittance of money to the former customers of Full Tilt Poker.  Since that time, there has been a lengthy process for the submission of claims to the group for administration. It appears that players’ waiting has not been all for naught. The Garden City Group reports that, on February 28,…

Read More about $76 Million Distributed in Full Tilt Poker Restitution

Omnicare Decision Limits the Reach of False Claims Act

February 28, 2014

Omnicare Decision Limits the Reach of False Claims Act

By: Ifrah Law

A recent decision by the Court of Appeals for the Fourth Circuit limiting the reach of the False Claims Act demonstrates how relators who pursue cases in which the government declines to intervene can end up making law that is unfavorable to the government’s enforcement of that statute. United States ex rel. Rostholder v. Omnicare, Inc., et al., No. 12-2431, a qui tam case alleging…

Read More about Omnicare Decision Limits the Reach of False Claims Act

Jeff Ifrah Presents on the Future of Online Gaming at J.P. Morgan Global High Yield & Leveraged Finance Conference

February 26, 2014

Jeff Ifrah Presents on the Future of Online Gaming at J.P. Morgan Global High Yield & Leveraged Finance Conference

By: Michelle Cohen

Yesterday, at the annual J. P. Morgan Global High Yield & Leveraged Finance Conference in Miami Beach, Florida, Ifrah Law Founding Member Jeff Ifrah shared his predictions for the growing online gaming industry in the U.S. and in Europe.  Susan Berliner, an analyst with J.P. Morgan who covers gaming and lodging, moderated the panel, which also included Marc Falcone, CFO of Fertitta Entertainment/Station Casinos, and…

Read More about Jeff Ifrah Presents on the Future of Online Gaming at J.P. Morgan Global High Yield & Leveraged Finance Conference

Articles and Presentations by Our Firm Attorneys

My Brother’s Keeper

My Brother’s Keeper
By: Abbey Block

DOJ Memo Sneaks In Seismic Changes

DOJ Memo Sneaks In Seismic Changes
By: James Trusty

Virtual Reality Creating Jury Reality

Virtual Reality Creating Jury Reality
By: James Trusty

Subscribe to Ifrah Law’s Insights