“As the government expands the scope of statutes like RICO, The Computer Fraud and Abuse Act, and The Money Laundering Control Act in its investigations and prosecutions, white collar defendants are increasingly subject to higher monetary penalties and added jail time,” said Jeff Ifrah, founder of Ifrah Law. “With his senior DOJ perspective on how federal cases are built, investigations pursued and settlements negotiated, Jim brings an additional valued dimension to our strong litigation team.”

Read more: https://finance.yahoo.com/news/ifrah-law-welcomes-former-doj-160000065.html

Leave a Reply

Your email address will not be published. Required fields are marked *

Post Navigation