What to do if Federal Agents Come to Your Company with a Search Warrant

Posted by & filed under Firm News.

Federal agents routinely utilize search warrants in corporate criminal investigations.  Businesses are accordingly advised to prepare in advance for the possibility that it will be the recipient of a warrant.  Adequate preparation for such an event is simple.  The company should designate several senior executives to serve as the company’s crisis team.  Employees should be… Read more »

Supreme Court Alert: Insider Trading

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Salman v. United States (8-0 Opinion by Justice Alito on December 6, 2016.) Petitioner Salman was indicted for federal securities-fraud crimes for trading on inside information he received from a friend and rela­tive-by-marriage, Michael Kara, who, in turn, received the infor­mation from his brother, Maher Kara, a former investment banker at Citigroup. Section 10(b) of… Read more »

Tama Beth Kudman Quoted in ‘The Washington Post’

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The following post originally appeared in The Washington Post The Coast Guard spent days searching for a man who faked his death. Now he must pay $1 million By Sarah Larimer December 1 at 7:01 AM On March, 31, 2015, an abandoned boat was discovered in South Florida waters. The boat was adrift off Lake… Read more »

As seen in the Palm Beach Post; POINT OF VIEW: Santino disqualified self from county court judgeship

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In her run for Palm Beach County court judge, Dana Santino has attempted to disparage her opponent, Attorney Gregg Lerman, by stating that she is concerned that he “chooses to represent individuals who commit heinous crimes.” As attorneys, we are equally concerned that an individual who clearly does not understand or respect our system of… Read more »

Tama Beth Kudman to Present at NACDL’s 59th Annual Meeting & Seminar

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Tama Beth Kudman is heading to the NACDL’s 59th Annual Meeting & Seminar in West Palm Beach Florida, where she will be addressing critical legal issues surrounding criminal defense at a special seminar taking place on August 12th. Tama will be presenting “Investigating and Exposing Juror Misconduct” along with Joseph Guastaferro (New York, NY) at 8:30… Read more »

Tama Beth Kudman Quoted in The New York Times

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The following post originally appeared in The New York Times: Battery Charge Against Corey Lewandowski, Trump Campaign Manager, Is Dropped “Battery is usually a situation where you have someone hitting or harassing another person physically,” Ms. Kudman said. “In this kind of a situation, I don’t think there anything in that video that will help… Read more »

U.S. Magistrate Judge William Matthewman Praises Tama Beth Kudman

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The following post originally appeared in the Sun Sentinel “I don’t know what happened, what you did or didn’t do,” Matthewman told Ohrn before his case adjourned. “But I know you hired a good attorney.” Special Assistant U.S. Attorney Jeremy McCall agreed to the bond amount if Kathleen Ohrn co-signed on her husband’s bond, but… Read more »

As seen in the Palm Beach Post; POINT OF VIEW: Santino disqualified self from county court judgeship

Posted by & filed under Firm News.

In her run for Palm Beach County court judge, Dana Santino has attempted to disparage her opponent, Attorney Gregg Lerman, by stating that she is concerned that he “chooses to represent individuals who commit heinous crimes.” As attorneys, we are equally concerned that an individual who clearly does not understand or respect our system of… Read more »

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