Auto Repair Fraud Defense Attorney
California has a dedicated government agency to address the issue of auto repair fraud; that is...
A Brief Overview of the Federal Criminal Asset Forfeiture Laws
Criminal forfeiture actions are court proceedings in which the property that is subject to forfeiture is...
The Dodd-Frank Act
The Dodd-Frank Act affects almost every facet of America's financial services industry. The Act empowers regulators...
The Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act (FCPA) makes it illegal for US corporations and individuals who conduct...
A Look at California’s Insider Trading Regulations
Simply put, insider trading rules exist to make the market fair by prohibiting people from profiting from...
California’s Criminal Antitrust Laws
The general purpose of antitrust laws is to stop unfair competition among businesses and to put...
California Money Laundering
If you face money laundering charges in California, speak with a San Francisco white collar criminal...
San Francisco Banking, Financial, and Accounting Crimes
Though banking, financial, and accounting issues were once subject primarily to administrative or regulatory control, San...
San Francisco White Collar Criminal Attorney Explains Blackmail
The word “blackmail” may conjure up memories of scenes from television and movies in which the...