The newest U.S. Institution out of Homeland Shelter, and you can particularly new You.S. Society and you can Edging Defense (CBP), is actually faced with enforcing lifestyle duty statutes and you may investigating violations out of said laws, because the Agency off Justice prosecutes like so-called violations. […]

ABC7 – Michael Zweiback Comments to the Start of FTX Ripoff Trial and you can What it Method for Crypto

Michael Zweiback, criminal coverage lawyer from the ZFZ Legislation and you can former government prosecutor, matches ‘ABC7′ so you can discuss the start of the newest FTX fraud trial and you will what it means for crypto.

NewsNation – Rachel Fiset Comments on the Sam Bankman-Fried Using “Recommendations away from Council” Coverage

Rachel Fiset, a managing spouse from the Zweiback, Fiset & Zalduendo LLP, satisfies “NewsNation” to help you discuss Bankman-Fried playing with “Suggestions from Council Safety”.

ABC Information – Michael Zweiback Comments for the Bankman-Deep-fried Circumstances

Michael Zweiback, criminal defense attorneys at the ZFZ Rules and you may former federal prosecutor, satisfies ‘ABC News’ so you can touch upon Bankman-Fried Case

CBS Information – Michael Zweiback Statements for the Bankman-Fried Facing Demo Immediately following Freeze away from FTX

Michael Zweiback, violent safeguards attorney at ZFZ Rules and you can former federal prosecutor, satisfies ‘CBS News’ so you’re able to touch upon the newest prosecution’s means regarding the Bankman-Deep-fried demonstration.

Not true Claims Operate Penalties

The new Incorrect Claims Act (FCA) will bring steep charges, in addition to high financial fees and penalties to have defendants, which have been levied against enterprises of all the systems around the numerous markets about over 150 ages your legislation has been around. Overall, more than $72 mil during the economic penalties was basically imposed on the FCA defendants usually, […]

NewsNation – Rachel Fiset Statements towards Judge Ruling that Trump The time Ripoff from inside the their Company Negotiations

Rachel Fiset, a regulating companion from the Zweiback, Fiset & Zalduendo LLP, meets “NewsNation” to talk about Judge ruling one Trump committed scam inside the business transactions.

The new Washington Post – Michael Zweiback Comments with the Prosecution’s Approach in Bankman-Deep-fried Situation

Michael Zweiback, criminal cover lawyer from the ZFZ Laws and you can former federal prosecutor, touches ‘The fresh new Arizona Post’ to go over the brand new prosecution’s strategy during the Bankman-Fried situation.

DailyMail – Rachel Fiset Talks about Kohberger’s Attempt to Weaken FBI DNA Facts

Rachel Fiset, a regulating spouse in the Zweiback, Fiset & Zalduendo LLP, meets “DailyMail” to discuss Kohberger’s just be sure to weaken FBI DNA proof connecting your to help you Idaho murders.

Vulture – Rachel Fiset Discusses Whether or not Russell Brand are going to be Recharged more than Sexual-Assault Allegations

Rachel Fiset, a managing spouse at the Zweiback, Fiset & Zalduendo LLP, matches “Vulture” to go over if or not Russell Brand name might be energized more than sexual-assault accusations.

NewsNation – Rachel Fiset Talks about Murdaugh Pleading Bad so you’re able to twenty-two Government Economic Crimes

Rachel Fiset, a regulating partner during the Zweiback, Fiset & Zalduendo LLP, touches “NewsNation” to go over Murdaugh pleading accountable to twenty two federal economic criminal activities.

NewsNation – Rachel Fiset Covers Special Grand Jury Suggesting Costs for Graham, Perdue, Loeffler, Flynn

Rachel Fiset, a controlling mate on Zweiback, Fiset & Zalduendo LLP, suits “NewsNation” to discuss special huge jury indicating prices for Graham, Perdue, Loeffler, and you will Flynn.

Exactly why do I need a Whistleblower Attorney?

A beneficial whistleblower is regarded as anyone who will bring attention to the presence of previously stealth wrongdoing. In some instances, whistleblowers stand to secure extreme monetary advantages to possess delivering guidance so you can the us government regarding certain kinds of unlawful run. Numerous whistleblowers have really acquired advantages in the vast amounts to have revealing pointers connected […]

Just what Qualifies once the Bribery?

Bribery is actually a commonly used name inside our people, and will suggest a number of one thing with regards to the perspective. In addition, specific “bribery” – when we explore you to label loosely to suggest offer anyone else useful discover them to fold to your commonly – is harmless and you can courtroom, if you’re other serves out of bribery was […]