Ariel A. Neuman and Alexander H. Tran Author Article on Foreign Bank Account-Related Fines Implicated by Upcoming Supreme Court Case
Bird Marella attorneys Ariel A. Neuman and Alexander H. Tran authored the Daily Journal article, “Bank Secrecy Act exposes failure of Congress in articulating its intent.” It analyzes …
October 25, 2022
Go to the postAriel Neuman and Alexander Tran Author Article on DOJ Policy Changes Surrounding Corporate Crime
Bird Marella attorneys Ariel Neuman and Alexander Tran’s recent Daily Journal article, “Renewed fight against corporate crime,” analyzes the U.S. Department of Justice’s refocused enforcement efforts against corporate crime. Changes to DOJ policy were recently announced, with a …
November 17, 2021
Go to the postBird Marella Interviewed by Chambers USA Regarding White-Collar Crime & Government Investigations
Bird Marella principals explain what it takes to win against the government and the future of the practice. In an interview with Chambers USA, Bird Marella principals Gary …
May 21, 2021
Go to the postGopi K. Panchapakesan Authors Law360 Article on Attacking Civil RICO Claims at Pleading Stage
Principal Gopi K. Panchapakesan authored the Law360 article, “3 Ways Defendants Can Nip Civil RICO Claims In The Bud.” The article analyzes several recent cases that highlight strategies defendants …
December 8, 2020
Go to the postNicole Rodriguez Van Dyk and Jimmy Threatt Discuss Corporate Compliance Programs Following DOJ’s Updated Guidance
Principal Nicole Rodriguez Van Dyk and associate Jimmy Threatt co-authored the article, “Strategic Compliance: The Benefit of a Results-Oriented Approach to Corporate Compliance Programs,” featured in Corporate LiveWire’s Fraud …
October 7, 2020
Go to the postTimothy B. Yoo Discusses Korean Pop Culture’s Thriving Impact on Global Business Landscape
Principal Timothy B. Yoo authored the Bloomberg Law article, “K-Pop to Parasite—Navigating South Korean Business Culture.” The article details the rise of Korean entertainment as it reaches global …
May 20, 2020
Go to the postTimothy B. Yoo Explores Legal Challenges for Video Streaming Services as Demand Grows
Principal Timothy B. Yoo authored the Daily Journal article, “Proliferation of Streaming Video Services Could Lead to Increased Regulations and Taxes on OTT Providers.” The article discusses the legalities surrounding the prominence …
April 22, 2020
Go to the postPaul Chan and Gopi Panchapakesan Analyze Recent Supreme Court Decisions Regarding Arbitration
Managing Principal Paul Chan and associate Gopi Panchapakesan co-authored the article, “The Changing Scope of Arbitrability and Appealability.” Published by the National Law Journal, the article highlights the …
September 5, 2019
Go to the postAriel Neuman and Naomi Solomon Provide Analysis of Walmart FCPA Investigation
Principal Ariel Neuman and associate Naomi Solomon authored the Daily Journal article, “How Walmart Pulled off an FCPA Win,” analyzing the retailer’s recently concluded seven-year Foreign Corrupt Practices …
July 3, 2019
Go to the postPaul Chan and Shoshana Bannett Analyze Escobar’s Impact on FCA Claims
Bird Marella attorneys Paul Chan and Shoshana Bannett co-authored the article, “FCA Claims after Escobar.” Featured in the Daily Journal, the article provides an in-depth analysis of the …
January 28, 2019
Go to the postGary Lincenberg Discusses Environmental Crimes Enforcement
Bird Marella principal Gary Lincenberg recently spoke on a panel at the American Bar Association’s 32nd Annual National Institute on White Collar Crime. Mr. Lincenberg discussed the environmental …
March 19, 2018
Go to the postNicole Van Dyk Discusses Defending Compounding Pharmacy Enforcement Actions
Bird Marella principal Nicole Rodriguez Van Dyk recently spoke on a panel at American Bar Association Criminal Justice Section’s 2018 Midyear Meeting in Vancouver. Ms. Van Dyk discussed the …
March 15, 2018
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