EB-5 SEC Investigation, Immigration Attorney
Represented immigration attorney in SEC investigation regarding Regional Center marketing activities in the EB5 visa context.
Firm Highlights
Publication
Investigations, Audits, Subpoenas, Oh My!
Our Nonprofit Education Series speakers Cynthia Rowland, Aviva Gilbert and guest speaker, Stephanie Fauerbach from FTI Consulting, discuss "Investigations, Audits, Subpoenas, Oh My!" Nonprofit entities can be just as prone to misconduct (theft, embezzlement, accounting snafus...
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News
As Feds Step Up White-Collar Enforcement, Companies Face Heightened Risks
Aviva Gilbert, Farella partner and co-chair of the firm's White Collar Criminal Defense and Internal Corporate Investigations Group, was quoted in the Corporate Counsel article "As Feds Step Up White-Collar Enforcement, Companies Face Heightened...
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Publication
Nonprofit Basics: Document Retention Policies and Subpoenas, and a Conversation With Aviva Gilbert on Why Good Policies Matter
Welcome to EO Radio Show – Your Nonprofit Legal Resource . This Nonprofit Basics episode covers record retention policies, document destruction schedules, and why they matter. You may have noticed that the IRS Form...
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Publication
Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling
Cynthia Rowland: Welcome to EO Radio Show , Your Nonprofit Legal Resource, brought to you by the Exempt Organizations Group at Farella Braun + Martel. My name is Cynthia Roland and I'm a partner at Farella...
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Publication
Internal Investigations for Nonprofits: A Means of Identifying and Addressing Misconduct Before the Regulators Come Calling
The worst nightmare for most nonprofit board members is a complaint that sparks an investigation of misconduct at the organization. The ember may have been burning for some time before the board becomes aware...
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News
Farella Attorneys Named to 2022 Northern California Super Lawyers and Rising Stars
Thirty-four Farella Braun + Martel lawyers were named to the Super Lawyers and Rising Stars lists of top attorneys in Northern California for 2022. Super Lawyers: Carly Alameda – Business Litigation George Argyris &ndash...
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News
50 Farella Lawyers in 2023 The Best Lawyers in America® and the Best Lawyers: Ones to Watch in America™; 4 Lawyer of the Year Awards
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Publication
The Humility To Prepare and the Confidence To Pull It off With Doug Young
Mike Herring interviews past ACTL President Doug Young in this episode of Trial Tested: A Podcast by the American College of Trial Lawyers . S3E6: The Humility To Prepare and the Confidence To Pull It off With...
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News
William Keane Elected Regent of the American College of Trial Lawyers
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News
Lawyers on the Fast Track: Aviva Gilbert and Janice Reicher
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