Licensed since 1974
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|FL||Member in Good Standing||1976||08/12/2015|
|Association Name||Position Name||Duration|
|American Bar Association||Member||N/A|
|American Trial Lawyers Association||Member||N/A|
|Federal Bar Association||Member||N/A|
|National Association of Criminal Defense Lawyers||Member||N/A|
|Pennsylvania Bar Association||Member||N/A|
|Philadelphia Bar Association||Member||N/A|
|American Law Institute||Member||N/A|
|American College of Tax Counsel||Member||N/A|
|The Legal Intelligencer||White Collar Litigation - New Policy Encourages More Aggressive Prosecution of Tax Cases||2006|
|Unknown||Insurance Companies Required to Establish Anti-Money Laundering Programs||2005|
|Unknown||Internal Revenue Service Announces Sweeping Abusive Transaction Settlement Initiative||2005|
|Unknown||New USA PATRIOT Act Regulation – Dealers in Precious Metals, Stones or Jewels Required to Establish Anti-Money Laundering Programs||2005|
|Unknown||Riggs Bank, N.A. Agrees to Plead Guilty to Bank Secrecy Act Violations and Pay $16 Million Fine||2005|
|Unknown||Federal Trial Court Finds That Parties May Modify A Joint Defense Agreement And Partially Waive Protections Of The Joint Defense Privilege||2005|
|White Collar Crime Alert||Federal Judge Imposes Harsh Prison Sentence On Defendant Convicted After Testifying In His Own Defense||2004|
|Warren, Gorham & Lamont publication||Tax Fraud and Evasion (Volume I) Offenses, Trials, Civil Penalties||2004|
|Warren, Gorham & Lamont publication||Tax Fraud and Evasion (Volume II) Money Laundering, Asset Forfeiture, Sentencing Guidelines||2004|
|White Collar Crime Advisory||New Department Of Justice Policy Concerning Charging Criminal Offenses, Disposition Of Charges, And Sentencing||2003|
|Practical Tax Strategies||IRS Voluntary Disclosure Policy: The Best Deal Ever Offered||2003|
|Journal Of Taxation Of Financial Institutions||The USA Patriot Act Has Broad Implications for Financial Institutions||2002|
|University of Miami School of Law||N/A||LL.M - Master of Laws||1984|
|University of Pennsylvania Law School||Law||JD - Juris Doctor||1974|
|University of Pennsylvania||N/A||BS - Bachelor of Science||1971|
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