System hacked warning alert on notebook (Laptop) - suspicious activity report

What is a Suspicious Activity Report?

January 10th, 2024
Posted By
Hope C. Lefeber
Suspicious Activity Reports (SARs) are part of the United States government’s ongoing efforts to target money laundering, fraud, and other financial crimes. Under the Bank Secrecy Act of 1970, financial institutions are required to report suspiciou… Read More
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Theranos Headquarters - government fraud concept

Elizabeth Holmes Will Not Receive New Trial Despite Alleged Government Misconduct

December 22nd, 2022
Posted By
Hope C. Lefeber
Elizabeth Holmes, once heralded as “the world’s youngest self-made female billionaire” and the “next Steve Jobs,” was convicted and sentenced to more than 11 years in prison, despite a motion for a new trial based on questions about whether… Read More
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Female attorney helping client

Choosing the Best Criminal Defense Lawyer

February 1st, 2022
Posted By
Hope C. Lefeber
It is important to know whether the person you choose will actually be handling your case at all stages of the proceedings. If a criminal case is in federal court, it is essential to have a lawyer who practices there regularly. Read More
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securities fraud

Second Circuit Affirms Dismissal of Securities Fraud Claims

December 8th, 2021
Posted By
Hope C. Lefeber
In March 2021, the Second Circuit Court of Appeals clarified its application of Morrison v. National Australia Bank Ltd., a 2010 Supreme Court case that limited the application of Section 10(b) of the Securities Exchange Act to “transactions in sec… Read More
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What Makes A Good Criminal Defense Trial Lawyer?

December 9th, 2013
Posted By
Hope C. Lefeber
What Makes a Great Trial Lawyer? LawCrossing.com asked “What makes a great trial lawyer?” and Hope C. Lefeber weighed in. What are the two crucial traits to succeed in the courtroom? Lefeber says it’s passion and amazing communication skills. … Read More
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