Month: July 2018

CEO charged with money laundering, other white collar crimes

On Behalf of The Kaufman Law Group | Jul 16, 2018 | White Collar Crimes

Business dealings can often get very complicated, and sometimes it is necessary to shift funds around in legal but unorthodox ways, especially if the company is relatively new. Zealous criminal investigators, alerted by suspicious insiders, may see transfers of money...

Complex civil litigation when performers back out of contracts

On Behalf of The Kaufman Law Group | Jul 2, 2018 | Civil Litigation

Concert and event promoters carry a significant amount of responsibility. In addition to lining up acts for their events, the promoters must advertise the events and ensure everything is in place on the date of the show. When things go wrong, it is often the promoter...