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C-Suite Defense Blog...My intention is to not only highlight pitfalls but also to provide my opinion on how to effectively navigate, assess, and avoid risks

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C-Suite Defense Blog...My intention is to not only highlight pitfalls but also to provide my opinion on how to effectively navigate, assess, and avoid risks
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Home - C-Suite Defense | c-suitedefense.com Reviews

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C-Suite Defense Blog...My intention is to not only highlight pitfalls but also to provide my opinion on how to effectively navigate, assess, and avoid risks

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Home - C-Suite Defense

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Be Careful Out There. Big Brother is Watching: When Taking Cash From Your Own Bank Account is a Federal Crime. Civil Enforcement or Criminal Penalties A Toss of the Coin. A trap for the unwary: Emails. The Power of the Prosecutor. Psst, I Got a Tip On a Hot Stock. Over the last several years, there has been a big push by the DOJ (particularly in New York) and the SEC to prosecute C-Suite executives, and those who work with them, for insider trading violations. …. The Scourge of Overcriminalization.

2

Disclaimer - C-Suite Defense

http://www.c-suitedefense.com/disclaimer

Be Careful Out There. This blog is intended for informational purposes only, and expresses my thoughts and ideas about important issues. I am not seeking legal business or providing counsel, and I am not entering into any attorney-client relationship. A blog is a forum for ideas, and is not a substitute for the advice of legal counsel. Website designed by DLS Design. Leave a reply Cancel reply. Your email address will not be published. Required fields are marked *. Enter your email address:.

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White-Collar Archives - C-Suite Defense

http://www.c-suitedefense.com/category/white-collar

Be Careful Out There. Big Brother is Watching: When Taking Cash From Your Own Bank Account is a Federal Crime. I read, with interest, the indictment. Against the former Speaker of the House, Dennis Hastert. This prosecution serves as a warning to C-Suite executives who, from time to time, may need to withdraw cash from …. Civil Enforcement or Criminal Penalties A Toss of the Coin. A trap for the unwary: Emails. The Power of the Prosecutor. The Power of the Prosecutor. C-Suite executives often form produc...

4

The Power of the Prosecutor - C-Suite Defense

http://www.c-suitedefense.com/the-power-of-the-prosecutor

Be Careful Out There. The Power of the Prosecutor. The Power of the Prosecutor. C-Suite executives need a rigorous defense because of fundamental legal and cultural changes that have been well-documented in the media and elsewhere. The Economist recently published an interesting article entitled The Kings of the Courtroom. I write about these things so that those who labor in the C-Suite will understand the seriousness of any criminal investigation and how protective measures need to be taken to prevent ...

5

Niki O’Brien, Author at C-Suite Defense

http://www.c-suitedefense.com/author/niki

Be Careful Out There. John Lauro featured speaker at a program sponsored by Stetson University Law School and the Tampa Bay chapter of the Federal Bar Association. On Friday, February 19, 2016, John Lauro was one of the featured speakers at a program sponsored by Stetson University Law School and the Tampa Bay chapter of the Federal Bar Association. The topic was. United States v. Clay: Defense Briefs. Please see the briefs filed by the defendants’ attorneys in the. United States v. Clay. Being an Execut...

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LINKS TO THIS WEBSITE

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Video | Lauro Law Firm

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John Lauro Discusses Difficult Cross Examination Questions on Fox News. John Lauro Urges Rehabilitation and Care for Underage Defendants on Fox News. John Lauro Explains What is Next for the Boston Bomber on Arise News. John Lauro Explains the Boston Bomber Sentencing on Fox Business. Legal Expert John Lauro Discusses Manny Pacquiao Lawsuit. What Qualities Should a Client Look for in an Attorney? Your browser does not support the. What is the Ultimate Goal of your Representation?

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News & Events | Lauro Law Firm

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John Lauro Featured Speaker at a Program Sponsored by Stetson University Law School and The Tampa Bay Chapter of The Federal Bar Association. February 19, 2016. Fox News Feature Story: John Lauro Discusses Insanity Defense. November 24, 2015. Fox News Feature Story: John Lauro Analyzes Legal Issues Surrounding Police Shooting of Young Boy in Louisiana. November 10, 2015. John Lauro Discusses Edward Snowden on Fox News Channel. October 6, 2015. September 23, 2015. September 22, 2015. September 17, 2015.

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John F.Lauro featured panelist at the annual white coillar criminal defense college

http://laurolawfirm.com/john-f-lauro-featured-panelist-at-the-annual-white-collar-criminal-defense-college-sponsored-by-stetson-law-school-nacdl

John F. Lauro – Featured Panelist at the Annual White Collar Criminal Defense College sponsored by Stetson Law School & NACDL. March 14, 2015. In addition, John participated in a moot court, where students cross-examined witnesses. John provided his insight about how to handle difficult witnesses, and what lawyers can do to cross-examine effectively. During his career, John has cross-examined hundreds of witnesses, including government experts and “cooperators.

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John F. Lauro – Featured Panelist at the 3rd Annual NACDL Conference at Stetson University College of Law - Lauro Law Firm

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John F. Lauro Featured Panelist at the 3rd Annual NACDL Conference at Stetson University College of Law. March 20, 2014. Bank of America Plaza, 101 East Kennedy Boulevard, Suite 3100, Tampa, Florida 33602 Tel: 813.222.8990. 747 Third Avenue, 32nd Floor, New York, New York 10017 Tel: 646.746.8659 /.

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Lauro Law Firm Receives Recognition in 2015 U.S. News & World Report “Best Law Firms” Ranking - Lauro Law Firm

http://laurolawfirm.com/lauro-law-firm-receives-recognition-2015-u-s-news-world-report-best-law-firms-ranking

Lauro Law Firm Receives Recognition in 2015 U.S. News & World Report Best Law Firms Ranking. January 16, 2015. Lauro Law Firm has been ranked in the 2015. US News and World Report. Best Law Firms rankings. Lauro Law Firm received Tier 1 rankings in Tampa for the Criminal Defense: White Collar practice area. In partnership with. US News and World Report. Bank of America Plaza, 101 East Kennedy Boulevard, Suite 3100, Tampa, Florida 33602 Tel: 813.222.8990.

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About Lauro Law Firm: Tampa & NYC White Collar Firm

http://laurolawfirm.com/about-us

Our firm’s practice is built upon cultivating a team of experts. Bank of America Plaza, 101 East Kennedy Boulevard, Suite 3100, Tampa, Florida 33602 Tel: 813.222.8990. 747 Third Avenue, 32nd Floor, New York, New York 10017 Tel: 646.746.8659 /.

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Lauro Law Firm: Litigation Support Tampa & New York

http://laurolawfirm.com/practice-areas/litigation-support

E-Discovery and Litigation Support. Our firm possesses considerable experience in document review, E-Discovery management, and all other areas of trial preparation and support, including:. Document collection and preservation;. Handling, converting, and working with large quantities of data utilizing leading industry software;. Electronic document review of massive databases consisting of millions of documents;. Analysis and development of case strategies;. Trial and witness preparation;. A former high r...

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John Lauro Launches Legal Blog C-Suite Defense - Lauro Law Firm

http://laurolawfirm.com/john-lauro-launches-legal-blog-c-suite-defense

John Lauro Launches Legal Blog C-Suite Defense. April 20, 2015. On April 20, 2015, John Lauro launched his blog entitled C-Suite Defense. Mr. Lauro’s blog is focused on emphasizing how criminal law works at the C-Suite level and how ordinary business judgments can be turned into federal and state crimes. The blog is accessible at www.c-suitedefense.com. Or directly from Mr. Lauro’s website. Bank of America Plaza, 101 East Kennedy Boulevard, Suite 3100, Tampa, Florida 33602 Tel: 813.222.8990.

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John F. Lauro – Featured Presenter at the Hillsborough County Bar Association - Lauro Law Firm

http://laurolawfirm.com/john-f-lauro-featured-presenter-hillsborough-county-bar-association

John F. Lauro Featured Presenter at the Hillsborough County Bar Association. May 22, 2014. John Lauro was a featured presenter for the Hillsborough County Bar Association’s Corporate Counsel Section meeting held on May 22, 2014. Mr Lauro spoke extensively on the topic of Corporate Counsel’s role in protecting the company and it’s employees during a criminal investigation. Bank of America Plaza, 101 East Kennedy Boulevard, Suite 3100, Tampa, Florida 33602 Tel: 813.222.8990.

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Lauro Law Firm Attorney Bio – John F. Lauro

http://laurolawfirm.com/john-f-lauro

John F. Lauro. Over the years, Mr. Lauro has:. Represented a high level healthcare executive in a health care fraud trial lasting over three months involving complex accounting and medical economic issues;. Represented an investment advisor in connection with felony criminal charges brought by the Manhattan district attorney’s office which was resolved by a misdemeanor plea following a hung jury;. Represented a major healthcare provider in the Tampa Bay area and obtained a dismissal of the. Assisted an a...

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Be Careful Out There. Big Brother is Watching: When Taking Cash From Your Own Bank Account is a Federal Crime. Civil Enforcement or Criminal Penalties A Toss of the Coin. A trap for the unwary: Emails. The Power of the Prosecutor. Big Brother is Watching: When Taking Cash From Your Own Bank Account is a Federal Crime. I read, with interest, the indictment. Civil Enforcement or Criminal Penalties A Toss of the Coin. A trap for the unwary: Emails. The goal of C-Suite Defense is to provide insight on how to...

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