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Publications

Countless Fraud Prosecutions Called Into Question

Daily Journal

May 5, 2020

Authors

Ashwin J. Ram, Laurie Edelstein, Bruce C. Bishop, Reem Sadik

Overview

Ashwin Ram, Laurie Edelstein, Bruce Bishop, and Reem Sadik co-authored an article titled "Countless Fraud Prosecutions Called Into Question" for the Daily Journal. The article, published May 5, provides guidance for legal practitioners, as well as companies and individuals who have been convicted of, or face prosecution under, a fraud-based offense requiring an intent to defraud as an element.

Professionals

Ashwin J. Ram
An experienced first-chair trial lawyer, Ashwin J. Ram has 15 years of experience encompassing white-collar criminal investigations and prosecutions, state and federal False Claims Act litigation,...

Partner

White-Collar Defense, FCPA/Anti-Corruption, Commercial Litigation, Insurance & Reinsurance

Laurie Edelstein
Laurie Edelstein
Laurie Edelstein is a trial lawyer dedicated to partnering with her clients to tackle and solve difficult problems and known for her mastery of the facts and the law. She represents corporations and...

Partner

Commercial Litigation, Energy Litigation, White-Collar Defense, Securities Enforcement

Bruce Bishop
Bruce C. Bishop
Bruce Bishop focuses his practice on white-collar criminal defense and appellate advocacy. Bruce represents individual, corporate, and nonprofit clients in federal appeals in the areas of white-collar...

Of Counsel

White-Collar Defense, Independent & Internal Investigations, Appeals & Advocacy

Reem Sadik
Reem Sadik
Reem Sadik's practice focuses on white collar criminal litigation, government investigations, corporate internal investigations, and compliance counseling. She advises clients on a host of white...

Associate

White-Collar Defense, Independent & Internal Investigations

Practices

White-Collar Defense

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