by Lorraine Gauli-Rufo | Sep 15, 2015 | My Blog
GOVERNMENT STEPS UP ITS GAME IN CORPORATE CONDUCT INVESTIGATIONS Sally Q. Yates, the Deputy Attorney General of the United States, issued a new directive for United States Attorneys and DOJ civil lawyers last week that is geared to hold more individuals accountable... 
by Lorraine Gauli-Rufo | Sep 8, 2015 | My Blog
RICO is short for the Racketeer Influenced and Corrupt Organizations Act, a federal law passed in 1970 to fight organized crime. In a nutshell, RICO allows the federal government to charge many people for broad activities that it determines are part of an “ongoing... by Lorraine Gauli-Rufo | Jul 1, 2015 | My Blog
As a law firm that specializes in federal criminal defense in New Jersey and the Southern and Eastern Districts of New York, it is important that we stay on top of the United States Sentencing Guidelines and keep our clients informed as well. The following are... by Lorraine Gauli-Rufo | Jun 21, 2015 | My Blog
A New Jersey criminal defense lawyer can explain that the attorney-client privilege protects information that you convey to him or her. However, there is an exception to this privilege. The crime-fraud exception does not allow such communication to be privileged if it... 
by Lorraine Gauli-Rufo | Jun 15, 2015 | My Blog
New Jersey and New York City cyber crime lawyers can help you with a defense against these kinds of criminal charges. Understanding The Various Forms Of Cyber Crime There are many different kinds of cybercrime that you will need to understand when there is the... 
by Lorraine Gauli-Rufo | Jun 4, 2015 | My Blog
If you’ve been wronged by an Internet-based business, the first step is retaining experienced Montclair cyber crime lawyers. Unless the company happens to be located in the state where you reside, bringing the matter to court will be complicated. To consider a...
