Recently by Paul H. Schoeman
Investigations
The Nuts And Bolts Of Internal Investigations
Editor: Please tell our readers about your background as first a government prosecutor as well as your practice at Kramer Levin. Schoeman: I was a prosecutor in the United States Attorney’s Office in the Eastern District of New York. Later, I came to Kramer Levin and was partner in our...
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Achieving Total Victory Over Prosecutorial Force
On May 24, 2011, Raymond Craig Brubaker was acquitted on all nine criminal charges in one of the most significant tax shelter fraud prosecutions brought by the U.S. Attorney in Manhattan. Mr. Brubaker was on trial for ten weeks with four other defendants. He was the only defendant to be found not...
Read MoreExperience Counts When Involved In An SEC Investigation
Editor: Would each of you tell our readers about your backgrounds and the composition of your current practice? Berke: I am co-head of our white collar criminal defense and government investigations group, which represents companies and individuals in all types of investigations. We represent...
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