Bird Marella principal Ariel Neuman and associate Jen Won co-authored an article for Bloomberg BNA titled, “Six Ways to Avoid Being Co-Opted Into a Trade-Based Money Laundering Scheme.” The …
Bird Marella of counsel Naeun Rim recently spoke on a panel entitled “Significant Legal Developments in the Western Region” at the American Bar Association’s 32nd Annual National Institute …
Bird Marella principal Gary Lincenberg recently spoke on a panel at the American Bar Association’s 32nd Annual National Institute on White Collar Crime. Mr. Lincenberg discussed the environmental …
Bird Marella principal Nicole Rodriguez Van Dyk recently spoke on a panel at American Bar Association Criminal Justice Section’s 2018 Midyear Meeting in Vancouver. Ms. Van Dyk discussed the …
Bird Marella principal Ariel Neuman was interviewed by Corporate Crime Reporter regarding the SEC and DOJ’s focus on the EB-5 visa program, including his experience representing an immigration lawyer targeted by …
Bird Marella principal Ariel Neuman was interviewed by Daily Journal regarding the challenges faced by lawyers who advise EB-5 visa clients, and how those attorneys are drawing SEC scrutiny. Mr. …
Bird Marella principal Ariel Neuman was recently interviewed by Heather Jordan of KNX-AM on criminal groups that avoid detection and target international trade companies for money laundering. To …
Bird Marella principal Ariel A. Neuman was interviewed by Law360 regarding the Stop Enabling Sex Traffickers Act (SESTA), a new law aiming to make it easier for law enforcement to sue …
Bird Marella principal Ariel A. Neuman was interviewed by the Daily Journal regarding the nomination of McGregor W. Scott as U.S. attorney for the Eastern District of California. Neuman commented that this …
A legal brief signed by Bird Marella principal Jeremy Matz recently was quoted in an article by The Hollywood Reporter on the 1Malaysia Development Berhad forfeiture cases. The 1MDB forefeiture …
Bird Marella Managing Principal Paul Chan and Associate Gopi Panchapakesan authored an expert analysis for Law 360, “The Far-Reaching New ‘Domestic Injury’ Rule Under Civil RICO.” The article delves …
Bird Marella attorneys Ariel Neuman and Julian Burns authored the article, “Backpage Dismissal Does Not Solve Websites’ Woes,” published by Law360. The article analyzes the implications of a …
