Co-Chair of the White Collar Criminal Defense and Regulatory Compliance Practice Group @FoxRothschild; President of @ACDLNJ; Legal Commentator (opinions my own)
Is the IRS prepping a legal stew for businesses that filed for Employee Retention Credit relief? Our Partners @msaesq6 and Elizabeth Blickley discuss where the program stands and why some companies’ relief claims are still being put on the back burner. 🎙️https://t.co/5Hmkqx7dSd
On this episode, Fox attorneys Morgan McCall Reece and @msaesq6 discuss how appellate courts are reshaping the law, including the implications for sentencing guidelines, geofencing and agency deference. Listen in: https://t.co/5Hmkqx7dSd
The IRS will begin processing ERC claims filed between Sept. 14, 2023 and Jan. 31, 2024. The agency also plans to begin paying 50,000 claims it characterizes as “low risk” while continuing with audits and investigations. https://t.co/TTtytoeHyO @msaesq6@matthewdavidlee
Can artificial intelligence be a positive, productive tool in criminal justice or is the opportunity for misuse too great? Listen in as @msaesq6 and @PramodKunju discuss the potential of AI in policing, prosecution and corrections. https://t.co/5Hmkqx7dSd
Human errors can irrevocably alter the course of someone’s life in the criminal justice system. On this episode, @msaesq6 and guest Dan Simon explore how spontaneous and induced errors impact and influence criminal investigations.🎙️https://t.co/5Hmkqx7dSd
Listen in as @Chris_Fabricant from @innocence joins @msaesq6 to explain the evolution of forensic science, a field with underpinnings in systemic racial, social and economic justice issues, and how it continues to impact convictions. 🎙️ https://t.co/5Hmkqx7dSd
That’s a wrap on our White-Collar Symposium! Special thanks to our featured speakers for their contributions to the program and all who joined us at the Fitler Club in Philadelphia. https://t.co/Qf0brLPv4a
As it investigates $2.8 billion of potential fraud, the #IRS has suspended processing of new #ERC claims and published updates regarding eligibility. Our team breaks down everything you need to know in this alert: https://t.co/D2PoXj75ok @matthewdavidlee@msaesq6
Pull back the curtain on New Jersey’s cannabis market as host @msaesq6 talks with Fox Cannabis Law Partner @FruqanMouzon, who played a pivotal role in helping to write the 2021 law legalizing recreational use in the Garden State. https://t.co/kWKWX4Thcu #NJ
“No comment” might not be the best response when the press comes knocking. @KarenKesslerPR joins @msaesq6 on the podcast for an eye-opening look at the importance of strategic communication during a legal crisis.🎙️Listen in: https://t.co/5T0x6DOmyn
The federal government has not let up on enforcement actions related to COVID stimulus fraud. On this episode, investigative reporter @block_m3 and host @msaesq6 explore enforcement trends as they speculate on the future of these audits: https://t.co/F1MazKj1P3
Take a journey to the past with @ACDLNJ president @msaesq6 and Joe Hayden, founder and first president, as they take a look back at the criminal justice emergency that spurred the formation of the organization nearly 40 years ago. #criminaldefense https://t.co/o4O2qsy4nw
This powerful discussion between @revjeffgrant and @msaesq6 on the Presumption of Innocence explores Jeff's journey of redemption after being disbarred and incarcerated for lying on a post-9/11 SBA loan.🎙️ Listen in: https://t.co/vMtxi7KMLk #whitecollarcrime#criminaldefense
With years of legislative changes impacting the #ERCTaxCredit program, enforcement is on the rise. Tune in to learn how to stay ahead of a potential audit with your host @msaesq6 and @WithumCPA's Matthew Walsh and @JHollobaugh_CPA. 🎙️ https://t.co/egJpEcRW8n
The federal government is using its considerable resources to investigate promoters who pedal the Employee Retention Credit to unsuspecting employers. @msaesq6, @matthewdavidlee and Jonathan Wasser have the details. https://t.co/DcEdJ1vBeG #taxseason#IRS#taxpreparation
What must be considered before defendants invoke their #FifthAmendment rights? Listen in to The Presumption of Innocence #podcast where host @msaesq6 is joined by Jack Siegal to discuss how they guide clients through criminal and civil #investigations. 🎙️ https://t.co/Dg9JVQ030D
Dig into the IRS “Dirty Dozen” list of nefarious tax schemes with our White-Collar Criminal Defense Practice Chairs @msaesq6 and @matthewdavidlee. The duo discuss potential traps for the unwary and highlight enforcement patterns and other fraud trends. https://t.co/i9OE3XSyy0