The U.S. Institution away from Homeland Protection, and you will particularly brand new You.S. Community and you can Edging Cover (CBP), is actually faced with implementing lifestyle obligations legislation and examining violations from told you laws and regulations, as Company away from Fairness prosecutes for example alleged abuses. […]
ABC7 – Michael Zweiback Statements on the Start of the FTX Scam Demo and you can Just what it Opportinity for Crypto
Michael Zweiback, unlawful coverage attorneys from the ZFZ Laws and you may previous government prosecutor, satisfies ‘ABC7′ to help you discuss the start of the brand new FTX scam demo and you can what it opportinity for crypto.
NewsNation – Rachel Fiset Statements into the Sam Bankman-Fried Playing with “Guidance off Council” Cover
Rachel Fiset, a regulating partner within Zweiback, Fiset & Zalduendo LLP, joins “NewsNation” to help you comment on Bankman-Fried using “Pointers away from Council Coverage”.
ABC Development – Michael Zweiback Comments on the Bankman-Deep-fried Situation
Michael Zweiback, unlawful cover attorney within ZFZ Legislation and you can former government prosecutor, satisfies Honduran naiset naimisiin amerikkalaisia miehiГ¤ ‘ABC News’ so you’re able to discuss Bankman-Fried Situation
CBS Information – Michael Zweiback Statements towards Bankman-Fried Facing Demo Once Crash out of FTX
Michael Zweiback, violent shelter attorney within ZFZ Legislation and you may former federal prosecutor, matches ‘CBS News’ to touch upon this new prosecution’s strategy on the Bankman-Fried trial.
Untrue States Work Charges
The fresh new Incorrect States Act (FCA) will bring steep penalties, along with tall economic fees and penalties getting defendants, which were levied facing people of the many designs across the numerous areas regarding the over 150 ages the legislation has been available. In total, more than $72 billion into the economic penalties was enforced towards FCA defendants typically, […]