Ariel Neuman and Jen Won Author Article on Self-Disclosure of Criminal Conduct

Principal Ariel Neuman and Associate Jen Won authored an article for the American Bar Association (ABA) entitled, “When and Why to Consider Self-Disclosure of Criminal Conduct.” Published in the winter edition of the ABA Commercial & Business Litigation newsletter, the article provides civil litigators with guidance regarding the pros and ...

Bird Marella Publishes Its 2018 Year in Review

Bird Marella is proud to present our 2018 Year in Review, summarizing the firm’s most significant accomplishments from the past year. This issue highlights our new additions, victories, accolades, diversity, and continued community involvement. Join us in reflecting on an amazing 2018.

Paul 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 Supreme Court’s seminal decision in Universal Health Services, Inc. v Escobar and its continuing effects on False Claims Act (FCA) litigation. Chan ...

Paul Chan and Fanxi Wang Author Law360 Article Outlining Strategies For Parallel Civil and Criminal Proceedings

Bird Marella attorneys Paul Chan and Fanxi Wang authored an expert analysis for Law360, “When Civil Litigants Face Criminal Proceedings.”  The article delves into potential implications for a civil defendant who invokes the Fifth Amendment privilege, and explores a range of strategic tools that such defendants may use in the civil case, including motions to stay, ...

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

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 article enumerates six rules for businesses and business owners to avoid finding themselves cooperated into international money launder schemes and subject to ...

Ariel Neuman Interviewed by KNX-AM

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 listen to the segment, please click below:

Ariel Neuman Interviewed by Law360 on SESTA

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 websites that host sex-trafficking ads. The article addresses concerns of the legislation threatening online free speech and potentially forcing smaller business to ...