She concentrates her practice in tax controversy, tax litigation and criminal tax matters.
Executives, fearful of the mounting threat of litigation and criminal prosecution, are passing up the sort of promising ventures they were hired to pursue.
Those separate criminal cases remain in litigation.
CNN: Judge approves BP plea agreement, record $4 billion fine
What about marketing missteps, litigation, bankruptcies and criminal histories?
The Madoff saga drags on for both the criminal charges and with regard to the civil litigation.
FORBES: David Friehling, Madoff's Accountant, Sentencing Postponed....Again
Having lawyers hire accountants can bootstrap attorney-client privilege to accountant communications, which makes sense where tax litigation is imminent or might involve an IRS criminal matter.
While in private practice, Hostin specialized in the litigation of employment, securities and white-collar criminal.
The lawyers plan to file civil litigation, Mr. McLaughlin said, but not until the criminal case is concluded.
The dealings between Citigroup and Stern have resulted in a federal criminal investigation, sparked an allegation of forgery, and embroiled a Manhattan rabbi in nasty litigation.
What this means is that whatever fines and damages BP et al ends up paying as a result of civil litigation, it could be on the hook for double that amount after a criminal trial.
Julie Blackman, a litigation consultant with DOAR Litigation Consulting LLC in New York, said depositions from this case and others could complicate the criminal prosecution.
After many years of litigation and several partially successful trips to the Supreme Court, Black found himself still convicted on two criminal counts, for which he served 42 months in prison.
FORBES: Black and Whitey: How the Feds Disable Criminal Defense
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