|
Profile Visibility  | | #305 in weekly profile views out of 24,595 lawyers in Washington, District of Columbia | | #10,033 in weekly profile views out of 968,464 total lawyers Overall |
|
|
| |
| Practice Areas | White Collar Fraud; Civil Litigation; Criminal Law; SEC Enforcement | | | Education | George Washington University, J.D., with honors, 1968, City College of New York, B.A., 1965 | | | Admitted | 1968, District of Columbia; 1980, U.S. Supreme Court | |
| Memberships | American (Vice Chairman, 1985-1986 and Chairman, 1986-1988, Business Fraud Crime Committee, Criminal Justice Section; Member, Council of Criminal Justice, 1988-1991) and International (Vice-Chairman, 1986-1992 and Chairman, 1993-1997, Business Crimes Committee, Section of Business Law) Bar Associations. | | | Biography | Assistant U.S. Attorney, District of Columbia, 1970-84. Deputy Chief and Acting Chief, Fraud Division, 1981-83. Senior Litigation Counsel, 1983-84. Special Assistant to the U.S. Attorney, Central District of California, 1977-80. Clerk, The Honorable Harold H. Greene, Chief Judge, Superior Court for the District of Columbia, 1968-70. Fellow, American College of Trial Lawyers. | | | ISLN | 909267979 | |
Documents by this lawyer on Martindale.com
FBAR Filing Requirements for Owners of Foreign Accounts, Hedge Fund Investors, Hedge Fund Managers, and Financial Institutions; June 30, 2009 Filing Deadline Extended until September 23, 2009 for Certain FilersRaymond Banoun, David S. Miller, Daniel J. Mulcahy, Shlomo M. Boehm, Shelly Goldklang, July 8, 2009 The Bank Secrecy Act of 1970 authorizes the Secretary of the Treasury to establish recordkeeping and filing requirements for United States persons with financial interests in, or signature authority or other authority over, foreign financial accounts.
|
|
|
RSS | Blog | Advertising Opportunities | Site Map | Contact Us
