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Recent Cases and Legal Analysis

Interpol Red Notice in European Countries May Trigger Double Jeopardy

May 20, 2021

Sitting as a Grand Chamber, the European Court of Justice (ECJ) ruled on May 12, 2021, that a provisional arrest pursuant to a request from a non-European nation only violates European law on ne bis in idem grounds if there has been a finding that the notice is based on the same acts as those […]

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Updated List of PPP and EIDL Loan Fraud Criminal Cases

May 13, 2021

Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Our strategy involves carefully reviewing all […]

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Our firm files federal lawsuit for client killed by police

May 12, 2021

Our firm just filed a federal lawsuit against Henry County, the City of Hampton, Georgia, and several police officers for the death of Fernando Rodriguez in 2019. Mr. Rodriguez was tased over 15 times by police officers and was eventually suffocated to death by officers sitting on him. Mr. Rodriguez posed absolutely no threat […]

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Qualified Immunity Ends in New Mexico

April 12, 2021

On April 7, 2021, Governor Michelle Lujan Grisham signed the New Mexico Civil Rights Act into law, effectively ending the doctrine of qualified immunity for all state and local public officials there. The law had bipartisan support and the backing of several organizations, including the Innocence Project. This makes New Mexico the first U.S. jurisdiction […]

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Increased FCPA Enforcement Expected under Biden and AG Garland

March 24, 2021

The recent trend towards increasing enforcement of anti-bribery provisions of the FCPA is expected to continue or even accelerate under the new Biden administration. The 1977 Foreign Corrupt Practices Act (or “FCPA”) prohibits people and companies in the U.S. from paying bribes to foreign officials to support their business interests. The various provisions of the […]

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