U.S. v. Moynihan
Representing defendant in mortgage fraud and money laundering prosecution by U.S. Attorneys' Office in Northern District of California. Negotiated a favorable sentence.
Firm Highlights
News
Who’s Who Legal 2023 Recognizes Farella Lawyers
Six Farella Braun + Martel lawyers have been recommended by Who’s Who Legal 2023 as leading practitioners in their fields. Who’s Who Legal – Environment 2023 James Colopy Robert Hines David Lazerwitz Chris Locke...
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Farella Braun + Martel Attorneys Named to 2023 Northern California Super Lawyers and Rising Stars
Thirty-eight Farella Braun + Martel lawyers were named to the Super Lawyers and Rising Stars lists of top attorneys in Northern California for 2023. 2023 Farella Northern California Super Lawyers: Carly Alameda – Business...
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Farella Lawyers Recognized in The Best Lawyers in America® 2024 Edition
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Publication
What Nonprofit Board Leadership Needs To Know About Internal Investigations
Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and today we'll cover an important governance topic for all nonprofit organizations. That is, what leadership needs to know about internal...
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Publication
A Primer for Corporate Directors: Maximizing Internal Investigation Effectiveness and Efficiency
In corporate America and across the globe, allegations of wrongdoing within companies are increasingly common, and the high cost of internal investigations continues apace. In 2021, in an anonymous survey of more than 1,330...
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News
Farella Braun + Martel Earns 2024 Best Law Firms® Rankings
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Publication
Wire Fraud Victims Have New Reporting Factors After Ciminelli
Originally published by Bloomberg Law . Courts around the country have seen an influx of challenges to indictments and convictions since the US Supreme Court’s unanimous decision in Ciminelli v. United States last May...
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