andrew friedmanSPECIAL COUNSEL INDICTMENT OF ROGER STONE: ASSESSING ITS IMPACT ON THE PRESIDENTRoger Stone is a long-time confidante of President Trump and a former Trump campaign official. The Special Counsel investigating Russian…Jan 25, 2019Jan 25, 2019
andrew friedmanUNIVERSITY DISCIPLINARY MATTERS: SOME POINTS TO REMEMBERA friend and fellow college alum posted a story about our university’s recent suspension, until 2020, of the International House. The…Jan 24, 2019Jan 24, 2019
andrew friedmanFive Ways to Keep Your Business’s Finances SafeStartups, growing businesses, and even larger corporate enterprises lose tens of billions of dollars to employee theft every year. Nearly…Jan 3, 2019Jan 3, 2019
andrew friedmanWHITE HOUSE ORDERED TO RETURN ACOSTA PRESS PASSIn a major initial victory for the media, Judge Timothy Kelly granted CNN’s request for a restraining order and ordered the White House to…Nov 16, 2018Nov 16, 2018
andrew friedmanIN ANTI-MONEY LAUNDERING, COMPLIANCE REALLY DOES MATTERBloomberg ran a story today about large international banks that may be under investigation for their relationship with an obscure…Nov 16, 2018Nov 16, 2018
andrew friedmanGAMBLE V. UNITED STATES: CHALLENGE TO THE DUAL SOVEREIGNTY EXCEPTION TO DOUBLE JEOPARDYOn December 8, the US Supreme Court is considering whether prosecutions for crimes based on the same facts in state and federal court…Nov 9, 2018Nov 9, 2018
andrew friedmanMARYLAND RETAINS FOOTBALL COACH AND AD IN WAKE OF PLAYER’S DEATHAfter University of Maryland football player Jordan McNair died of heat exhaustion last May during a supervised team workout, and after an…Oct 31, 2018Oct 31, 2018
andrew friedmanCOULD A US PRESIDENT MAKE PEOPLE AVAILABLE TO RUSSIA?After President Putin proposed making individuals from Russia and the US available for interrogation by the other during his recent meeting…Jul 20, 2018Jul 20, 2018
andrew friedmanSORTING OUT POSSIBLE OUTCOMES OF EXECUTIVE (TRUMP) ACTION AGAINST DOJ AND SPECIAL COUNSELThe media has spilled a prodigious amount of digital ink guessing about what our President might do to derail the investigation by Special…Apr 13, 2018Apr 13, 2018
andrew friedmanFINDING FRAUD THROUGH DATA MININGThe most difficult task corporate compliance officials face today is identifying fraudulent conduct, particularly when the individuals…Jan 18, 2018Jan 18, 2018