New York

Dec 24, 2014   

  • Business Litigation
  • Restaurant in IRS and DOL criminal investigation of employment of illegal aliens
  • Television and news network in tax compliance issues arising from M&A transaction
  • Medical provider of multiple sclerosis care esta. stem cell procedures
  • Creation of compliance manual for multinational medical service co. administering stem cells
  • Compliance review for M&A of stem cell co. by multinational medical service co.
  • Creation of compliance manual for stem cell storage and shipment
  • Compliance assistance with state law and regulations for stem cell establishments
  • Compliance with interstate advertising of stem cell medical care.
  • Intervene on behalf of NYPD Sergeants in Stop and Frisk litigation