Anti-Money Laundering (AML)

GoalTwo former television executives ensnared in the latest salvo of the long-running FIFA corruption scandal have petitioned the Eastern District of New York for an opportunity to review cellphone evidence from a government cooperating witness that might have been languishing on the shelf for the past six years.

Carlos Martinez and Hernan Lopez (the “Defendants”)

RansomeOver the past few weeks, revelations of ransomware cyber-attacks on U.S. businesses have rocked the country’s infrastructure and have held hostage companies’ computer systems that are necessary to provide essential services to the nation.  In a typical ransomware attack, hackers exploit a security vulnerability to gain access to a company’s computer system.  After gaining access,