Recent Blog Posts

Need Gun: Got Printer?

The control of guns is a big issue in New York and throughout the United States. With the disturbing upswing in senseless shootings and the approach of the anniversary of the Sandy Hook elementary school shootings, the next new gun manufacturer just may be in the garage next door as 3-D printing comes of age. … Read More »

The Flip of a Coin: Alternative Currencies

Deep Web, Bitcoin, Silk Road…together, what might these words mean?  Bitcoin is an open-source alternative currency that can often be used without revealing your identity. You can use Bitcoin in marketing enterprises in the Deep Web, a vast cyber world that underlies the area of the web cultivated and captured by conventional search engines.  And… Read More »

The Problem of Prescription Drugs in New York

As aggressive criminal defense attorneys in New York City, we provide strategic representation to physicians and others facing serious drug charges. With the Internet System for Tracking Over Prescribing (I-STOP) program, New York hopes to grapple with the problem of addicts and doctor shoppers and reduce the flow of illicit prescription drug use.  In October… Read More »

Jury Decides against Wrongful Death Verdict in Jackson Case

I talked earlier about the deposition of the children of Michael Jackson as part of the wrongful death action brought by their maternal grandmother, Katherine Jackson after the death of her son, pop star Michael Jackson.  In early October, a California jury ruled against Mrs. Jackson and the children of Mr. Jackson. While the jury… Read More »

Justice Department: What about Those Wiretaps?

In July, the Justice Department acknowledged that terrorist suspects must be notified if government surveillance programs produced evidence being used against them. The statement relates to Alam Qazi and Sheheryar Alam Qazi, brothers accused in a terrorism plot.  Later, the government stated it did not intend to introduce evidence against the two suspects that was… Read More »

Insider Trading Fells SAC

First JPMorgan Chase agrees to accept fault for manipulating the market, then SAC Capital Advisors makes financial history the wrong way — by accepting a record $1 billion fine and agreeing to admit to insider trading charges.  In July, the Federal Bureau of Investigation (FBI) announced insider trading charges against SAC Capital companies. The FBI… Read More »

Revolving Doors: Anthony Marshall Out Again

I talked earlier about fiduciary duty and the conviction of Anthony D. Marshall, the son of Brooke Astor, on charges that he breached that duty while handling her financial affairs at the end of her life. In a six-month trial, Mr. Marshall was convicted on 14 charges including fraud and financial exploitation. Sentenced to one… Read More »

The Curious Case Concerning Edward Snowden

In June, the United States filed criminal charges against Edward J. Snowden. The charges were expected in light of the disclosure by Mr. Snowden of top secret information about United States and British domestic spying programs.  The complaint against Mr. Snowden lists three charges:  Theft of government property Unauthorized communication of national defense information Willful… Read More »

A Whale of a Tale: JPMorgan Accepts Fault

In a legal and regulatory scandal once described by JPMorgan CEO Jamie Dimon as a tempest in a teapot, the bank agreed in October to pay a $100 million fine and admit wrongdoing, which is an unprecedented move the bank greatly sought to avoid.  In filing and settling the charges against JPMorgan Chase, the Commodity… Read More »

Predicting the Fraud Risk of CEOs and CFOs

An interesting new study crossed my desk the other day. Three researchers conducted a study of “off-the-job” behaviors of chief executive officers and chief financial officers at companies subject to fraud claims by the Security and Exchange Commission and compared them to their counterparts at similar companies that had no reported fraud. The purpose of… Read More »

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Tacopina Seigel & Turano, P.C.
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