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9 Dec 2010, 11:00 am by Lucas A. Ferrara, Esq.
The investigation was conducted by Deputy Chief of the Public Integrity Bureau Stacy Aronowitz, Assistant Attorneys General Emily Bradford, Rachel Doft, Noah Falk, and Amy Tully, and Legal Aide Michael Ellis, under the supervision of Special Deputy Attorney General for Public Integrity Ellen Nachtigall Biben and Special Counsel to the Attorney General Linda A. [read post]
8 Dec 2010, 1:23 am by Federal and Extradition Defense
  For more on the issue of special circumstances and prehearing release in extradition cases, see "Evolving Extradition in the Twenty-first Century Champion Magazine,  by Linda Friedman Ramirez and available on this blog. [read post]
4 Dec 2010, 9:12 am by Federal and Extradition Defense
(Linda Friedman Ramirez ed. 2010) an excellent compilation and collective effort of some  thirty practitioners. [read post]
31 Oct 2010, 5:41 am by Federal and Extradition Defense
(Linda Friedman Ramirez, Ed. 2010) specifically the chapter authored by Floralyn Einesman (Cultural Issues and the 5th Amendment) reviews the jurisprudence pertaining to the due process requirement of providing Miranda warnings in a language, which can be understood by the arrestee, if the prosecution seeks to admit any confession or statements. [read post]
13 Oct 2010, 6:00 am by Lucas A. Ferrara, Esq.
This investigation was conducted by Deputy Chief of the Public Integrity Bureau Stacy Aronowitz, Assistant Attorneys General Emily Bradford, Rachel Doft, Noah Falk, and Amy Tully, and Legal Aide Michael Ellis, under the supervision of Special Deputy Attorney General for Public Integrity Ellen Nachtigall Biben and Special Counsel to the Attorney General Linda A. [read post]
17 Sep 2010, 8:00 am by Lucas A. Ferrara, Esq.
Attorney General Cuomo's investigation into corruption at the CRF has led to a number of criminal charges and six guilty pleas to date, including guilty pleas by the following individuals: former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; Julio Ramirez, an unlicensed placement agent; and venture fund manager Elliott Broidy. [read post]
12 Sep 2010, 10:37 pm by White Collar Crime Prof Blogger
Guest Blogger - Linda Friedman Ramirez - The Ninth Circuit rejects reach of 18 USC 1344 to Bank of America’s mortgage subsidiary, Equicredit Corporation, in a case brought prior to the amendment of 18 USC 20. [read post]
16 Apr 2010, 8:00 am by Lucas A. Ferrara, Esq.
ATTORNEY GENERAL CUOMO'S FIGHT AGAINST CORRUPTION IN THE STATE PENSION FUND NETS FOUR MORE COMPANIES AND ONE INDIVIDUAL Quadrangle, Global Strategy Group, Kevin McCabe, GKM, and Platinum Advisors Will Pay Nearly $12 Million to New York State and Comply with the Attorney General's Code of Conduct Common Cause and NYPIRG Join in Call for Reforms to Sole Trustee Pension System in New York Yesterday, the New York Attorney General's Office today announced agreements with two… [read post]
11 Mar 2010, 1:00 pm by Lucas A. Ferrara, Esq.
The investigation was conducted by Stacy Aronowitz, Deputy Chief of the Public Integrity Bureau, and Assistant Attorneys General Emily Bradford, Rachel Doft, Noah Falk, and Amy Tully, under the supervision of Ellen Nachtigall Biben, Special Deputy Attorney General for Public Integrity, and Linda A. [read post]
6 Feb 2010, 9:47 am by Federal and Extradition Defense
"For more on the BAE scandal, see The Business of Bribery.For more on the defense of FCPA cases, contact the Law Offices of Linda Friedman Ramirez, P.A. [read post]
28 Jan 2010, 6:10 am by Federal and Extradition Defense
See Linda Friedman Ramirez's article on Obtaining Foreign Evidence, Part I and Part II, Champion Magazine, NACDL.As we wrote in 2007, "The need and use of foreign evidence in United States criminal courts has grown significantly in the 21st century, as prosecutors target transnational crime. [read post]
26 Jan 2010, 6:25 pm by Federal and Extradition Defense
"According to criminal defense attorney Linda Friedman Ramirez, who has written extensively on extradition law and practice, the court’s denial of extradition after so much time has passed has merit. [read post]