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Venable LLP is an American law firm headquartered in Washington, D.C. [1] It is the largest law firm in the state of Maryland. [2] Founded in 1900 by Richard Venable in Baltimore, [3] Venable operates 13 offices across the United States [4] and employs about 850 professionals [5] specializing in regulatory, litigation, corporate, and investigations matters.
A former notary from law firm Shapiro & Burson filed an affidavit with law enforcement and regulators charging that the attorneys' signatures on the deeds and other important documents were ...
In light of the voluntary disbarment, the state's Attorney Grievance Commission dropped investigations into about a dozen client complaints that they had paid for work which Gutierrez had not completed. [10] By mid-July the Maryland Clients' Security Trust Fund had received some 20 claims totaling $226,493 from former clients.
Kohn, Kohn & Colapinto is a Washington, D.C.-based international whistleblower rights law firm specializing in anti-corruption and whistleblower law, representing whistleblowers who seek rewards, or who are facing employer retaliation, for reporting violations of the False Claims Act, Foreign Corrupt Practices Act, Dodd-Frank Wall Street Reform, Sarbanes-Oxley Acts, Commodity and Security ...
The man who held the purse strings at Tom Girardi’s corruption-plagued law firm was arrested over the weekend by federal agents in Maryland on suspicion of wire fraud, according to court records ...
In a plea agreement signed and filed Tuesday afternoon, Christopher Kamon, the former CFO, said he would forfeit $3.1 million and plead guilty to two wire fraud charges in exchange for the ...
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