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andrea@kmlawfirm.comABA LawBlawg 100 Winner (2015)
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Recent Posts
- Insider Trading on the Coronavirus? Not So Novel, After All
- Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 1)
- OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees
- Cell Site Evidence is Junk Science (and a Recent DC Opinion Could Help Keep It Out of Court)
- The Advantages of Small Firms (And Kropf Moseley Is Hiring)
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Category Archives: International Trade Violations
Guns, Not Drugs—Two Recent Arms Export Control Act Prosecutions
If a lawyer at a cocktail party introduces himself to you as an “international trade lawyer,” would you think “oh, how boring”? You shouldn’t. There may be some less-than-exciting aspects of trade law (see, e.g., anti-dumping work) but this regulatory … Continue reading
Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations
As I follow the press releases of the U.S. Attorneys’ Offices around the country every week in my relentless effort to find interesting white-collar cases, sometimes a case jumps out at me because it is a little bit different. I … Continue reading
