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29 Jun 2018, 9:28 am
In some cases, a plea bargain allows the […] The post White Collar Criminal Defense: Plea Bargaining Tactics appeared first on Harvey & Binnall, PLLC. [read post]
2 Sep 2017, 7:14 pm
President Trump yesterday issued a Proclamation (full text) declaring Sept. 3 as a "National Day of Prayer for the Victims of Hurricane Harvey and for our National Response and Recovery Efforts. [read post]
5 Oct 2013, 5:14 am
George Keys, who served as President for the past 13 months after the unfortunate passing of Harvey Wolfman, will now hand over the reigns to Paul Handerhan. [read post]
31 Aug 2020, 9:53 am
Though it is not clear how these will be precisely implemented “in […] The post How the New Title IX Rules Will Impact the Definition of Sexual Harassment appeared first on Harvey & Binnall, PLLC. [read post]
10 Aug 2018, 6:36 am
For example, a gag order preventing anyone involved […] The post Challenging Gag Orders in White Collar Cases appeared first on Harvey & Binnall, PLLC. [read post]
23 Apr 2019, 6:01 pm
Still, despite the aggressive tendencies of government prosecutors in today’s tense legal landscape, there are many ways in which white collar criminal defendants can minimize or avoid punishment, […] The post Non-Prosecution Agreements and Deferred Prosecution Agreements appeared first on Harvey & Binnall, PLLC. [read post]
30 Jun 2020, 5:41 am
Know Your Rights appeared first on Harvey & Binnall, PLLC. [read post]
31 May 2018, 1:00 am
He has represented Sean Combs, Martin Shkreli, and Harvey Weinstein. [read post]
7 Feb 2019, 3:46 pm
., falsification or concealment) of financial records so as to create a false impression of a company, which […] The post Accounting Fraud Basics appeared first on Harvey & Binnall, PLLC. [read post]
29 May 2020, 6:30 am
appeared first on Harvey & Binnall, PLLC. [read post]
29 Jan 2021, 12:40 pm
Given the high-stakes nature of Title IX proceedings, it’s no surprise that those who have been accused are anxious, frustrated, and confused as to […] The post Title IX Misconduct and Off-Campus Housing appeared first on Harvey & Binnall, PLLC. [read post]
31 Jul 2020, 5:59 am
[…] The post Defending Against White Collar Criminal Charges in Virginia appeared first on Harvey & Binnall, PLLC. [read post]
14 Feb 2020, 8:07 am
If you’ve been accused of Title IX sexual misconduct and are currently being investigated on that basis (or have already “lost” the underlying Title IX case and have had penalties imposed as a […] The post Understanding Title IX Reverse Discrimination Claims appeared first on Harvey & Binnall, PLLC. [read post]
2 Nov 2020, 8:48 am
appeared first on Harvey & Binnall, PLLC. [read post]
30 Apr 2019, 6:07 pm
., damages that cover the financial losses from a contract dispute or other action), punitive damages […] The post Availability of Punitive Damages in Contract Disputes appeared first on Harvey & Binnall, PLLC. [read post]
28 Jan 2024, 6:08 pm
""Last year, PwC announced an exclusive partnership with the legal startup Harvey, a platform built on AI technology from OpenAI. [read post]
30 Nov 2020, 8:59 am
Detrimental Reliance Basics Our Alexandria business attorney knows […] The post How Detrimental Reliance Allows for Recovery Without a Contract appeared first on Harvey & Binnall, PLLC. [read post]
16 Apr 2019, 5:59 pm
., monetary compensation for the financial losses sustained in a breach of contract scenario), equitable remedies may be available in cases where monetary compensation is simply insufficient or incompatible with […] The post Equitable Remedies in Contract Disputes appeared first on Harvey & Binnall, PLLC. [read post]
14 Sep 2018, 8:08 pm
Government authorities can be rather heavy-handed in their investigation and prosecution of suspected bank fraud, however, in part because the public has become more suspicious of white-collar crimes in the wake of the 2008 subprime loan crisis and […] The post Common Defenses to a Bank Fraud Charge appeared first on Harvey & Binnall, PLLC. [read post]
13 Jun 2025, 6:19 am
[Bloomberg Law News] * Harvey Weinstein secures mistrial on part of that case. [read post]
