Avtandil Khurtsidze Previously Convicted at Trial of Racketeering Conspiracy and Fraud in Connection with his Role as an Enforcer for the Shulaya Enterprise             Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that AVTANDIL KHURTSIDZE, a former world boxing champion and the chief enforcer for Razhden Shulaya, was

(Denville, NJ – September 5, 2018) – Einhorn, Harris, Ascher, Barbarito and Frost PCis pleased to welcome former Morris County Assistant Prosecutor Brian D. Kenney to the firm as Counsel with the Criminal Law practice group where he will join partner Michael R. Ascher, a former New Jersey Deputy Attorney General and assistant County Prosecutor who has been practicing criminal

Skadden represented Basler Kantonalbank (BKB) in reaching a deferred prosecution agreement (DPA) with the U.S. Department of Justice to resolve a charge that it conspired to help U.S. taxpayer-clients evade their U.S. tax obligations, file false federal tax returns and otherwise hide hundreds of millions of dollars in offshore bank accounts.

            LOS ANGELES – Federal authorities this morning arrested a Los Angeles man on federal charges that allege he targeted seven women with online threats to publish nude photos unless the victims provided him with additional explicit pictures.             Richard Gregory Bauer, 28, a former contractor at NASA Armstrong Flight Research Center, and who used several aliases

            LOS ANGELES – A former public official in Los Angeles County’s Real Estate Division involved in awarding contracts to real estate developers and contractors has agreed to plead guilty to lying to FBI agents and subscribing to a false tax return in an effort to cover up his receipt of illegal bribes.             In a plea

HOUSTON (September 4, 2018) –McKool Smith, one of the nation’s leading trial firms, has announced that trial lawyer Anthony J. (“Tony”) Phillips has joined the firm as a Principal in its Houston office. Tony focuses on complex commercial litigation, white collar defense, and compliance matters. Tony has served as the Senior Legal Officer for Corporate