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Six Ways to Avoid Being Co-Opted Into a Trade-Based Money Laundering Scheme

Publications

Bird Marella principal Ariel Neuman and associate Jen Won co-authored an article for Bloomberg BNA titled, “Six Ways to Avoid Being Co-Opted Into a Trade-Based Money Laundering Scheme.” The …

May 18, 2018 Six Ways to Avoid Being Co-Opted Into a Trade-Based Money Laundering Scheme

Ariel Neuman Comments on Cryptocurrency Regulations

News

Bird Marella principal Ariel Neuman was interviewed by Corporate Counsel at Law.com on what types of enforcement actions can be expected in the cryptocurrency sector in the near future. Mr. Neuman comments, …

March 21, 2018 Ariel Neuman Comments on Cryptocurrency Regulations

Ariel Neuman Interviewed by Corporate Crime Reporter on the Crackdown on the EB-5 Visa Program

News

Bird Marella principal Ariel Neuman was interviewed by Corporate Crime Reporter regarding the SEC and DOJ’s focus on the EB-5 visa program, including his experience representing an immigration lawyer targeted by …

February 8, 2018 Ariel Neuman Interviewed by Corporate Crime Reporter on the Crackdown on the EB-5 Visa Program

14 Bird Marella Attorneys Selected for Inclusion in the 2018 Southern California Super Lawyers

Accolades

Bird Marella congratulates Thomas Reichert and Ariel Neuman as Southern California Super Lawyers. In total, 14 Bird Marella attorneys were selected as Super Lawyers for 2018: Terry W. Bird – Criminal …

January 30, 2018 14 Bird Marella Attorneys Selected for Inclusion in the 2018 Southern California Super Lawyers

Ariel Neuman Interviewed by Daily Journal on SEC Scrutiny of Lawyers Advising EB-5 Visa Clients

Publications

Bird Marella principal Ariel Neuman was interviewed by Daily Journal regarding the challenges faced by lawyers who advise EB-5 visa clients, and how those attorneys are drawing SEC scrutiny. Mr. …

January 19, 2018 Ariel Neuman Interviewed by Daily Journal on SEC Scrutiny of Lawyers Advising EB-5 Visa Clients

Ariel Neuman Interviewed by KNX-AM

News

Bird Marella principal Ariel Neuman was recently interviewed by Heather Jordan of KNX-AM on criminal groups that avoid detection and target international trade companies for money laundering. To …

December 20, 2017 Ariel Neuman Interviewed by KNX-AM

Ariel Neuman Interviewed by Daily Journal on U.S. Attorney’s Nomination for Eastern District of CA

News

Bird Marella principal Ariel A. Neuman was interviewed by the Daily Journal regarding the nomination of McGregor W. Scott as U.S. attorney for the Eastern District of California. Neuman commented that this …

December 11, 2017 Ariel Neuman Interviewed by Daily Journal on U.S. Attorney’s Nomination for Eastern District of CA

Ariel Neuman Interviewed by Law360 on SESTA

News

Bird Marella principal Ariel A. Neuman was interviewed by Law360 regarding the Stop Enabling Sex Traffickers Act (SESTA), a new law aiming to make it easier for law enforcement to sue …

December 11, 2017 Ariel Neuman Interviewed by Law360 on SESTA

Six Bird Marella Attorneys Selected by Super Lawyers as 2017 Rising Stars

Accolades

Bird Marella attorneys Ariel Neuman, David Chao, Nicole Rodriguez Van Dyk, Kimberley Miller, Doug Fretty, and Timothy Yoo have been selected by Super Lawyers as 2017 Rising Stars. …

June 5, 2017 Six Bird Marella Attorneys Selected by Super Lawyers as 2017 Rising Stars

Lincenberg and Neuman to Speak at ABA 31st Annual National Institute on White Collar Crime

News

Bird Marella Principals Gary Lincenberg and Ariel Neuman will be featured presenters at the American Bar Association’s 31st Annual National Institute on White Collar Crime.  Mr. Neuman will participate …

March 7, 2017 Lincenberg and Neuman to Speak at ABA 31st Annual National Institute on White Collar Crime

Ariel Neuman and Julian Burns Analyze the Recent Dismissal of Criminal Charges Against Backpage.com

News

Bird Marella attorneys Ariel Neuman and Julian Burns authored the article, “Backpage Dismissal Does Not Solve Websites’ Woes,” published by Law360. The article analyzes the implications of a …

December 23, 2016 Ariel Neuman and Julian Burns Analyze the Recent Dismissal of Criminal Charges Against Backpage.com

Ariel Neuman to Speak at 2016 Federal Bar Association CLE Luncheon

News

On Thursday, July 28, Bird Marella principal Ariel Neuman will be a featured speaker and co-present on the topic, “Ethical and Effective Use of Advance Wavers in Criminal …

July 25, 2016 Ariel Neuman to Speak at 2016 Federal Bar Association CLE Luncheon

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