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MNR News & Press: In the News

Feds Drop Charges

Over ten years ago, in December 2004, the U.S. Attorney's Office for the Southern District of Florida charged MNR Client Frederic Haller with conspiring to commit wire fraud with several former execut..

Partner Jeff Neiman Quoted in The Wall Street Journal Regarding Swiss Banks' Secrecy

On October 22, 2015, the Wall Street Journal published an article, Inside Swiss Banks’ Tax-Cheating Machinery. Jeff Neiman, who led the Department of Justice investigation of UBS in 2009 that pierce..

MNR Obtains Significantly Reduced Sentence For Former U.S. Congressman Michael Grimm

MNR represented former U.S. Congressman Michael Grimm, of New York’s Thirteenth Congressional District, in a criminal proceeding in the U.S. District Court for the Eastern District of New York.  Mr..

MNR Successfully Defends Client Against Proposed SEC Penalty of $180 Million

MNR represented George Levin in Securities Exchange Commission v. Levin, a SEC enforcement action in the U.S. District Court for the Southern District of Florida before U.S. District Court Judge Ursul..

MNR Designated by Chambers & Partners as Top Law Firm for White-Collar Crime & Government Investigation

The prestigious Chambers & Partners USA has recognized Marcus Neiman & Rashbaum LLP as one of the top U.S. litigation firms for White-Collar Crime and Government Investigations.  It also has ..